VALEO CLIMATE CONTROL LIMITED

dissolved Company number 02514065

Private Limited by Shares · Incorporated on 21st Jun 1990 · Closed on 11th Nov 2025

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SIC code: 25990
Registered office: Redditch, B98 0DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VALEO CLIMATE CONTROL LIMITED is a private limited by shares company based in Redditch. It was incorporated on 21st Jun 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

2 Directors View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Redditch (B) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emmanuel Poujade	Director	23rd Sep 2024		French	View profile
Grzegorz Zieba	Director	21st Oct 2024		Polish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VALEO SERVICE UK LIMITED	00956685	23rd Jun 1969	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Jun 1990
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jun 1990 Company incorporated
28th Feb 1993 David Underwood resigned as Director
4th May 1993 Roger Dennett appointed as Director
31st May 1993 Simon Harris resigned as Director
18th Oct 1993 Christopher Williamson resigned as Director
18th Oct 1993 Christopher Williamson resigned as Secretary
26th Nov 1993 Edward Riley appointed as Director
26th Nov 1993 Edward Riley appointed as Secretary
14th Oct 1994 Richard Harris resigned as Director
24th Jul 1995 Robert De La Serve resigned as Director
24th Jul 1995 Bernard De Monseignat appointed as Director
30th Sep 1995 Terence Davies resigned as Director
1st Mar 1996 Edward Riley resigned as Director
1st Mar 1996 Edward Riley resigned as Secretary
1st Mar 1996 Jean-Paul Michel appointed as Director
1st Mar 1996 Jean-Paul Michel appointed as Secretary
11th Apr 1996 Roger Dennett resigned as Director
18th Apr 1996 Michel Boulain resigned as Director
2nd Jan 1997 Patrick Koller appointed as Director
2nd Apr 1997 Michel Favre resigned as Director
2nd Apr 1997 Luc Bleriot appointed as Director
22nd Sep 1997 Jeremy Marshall appointed as Director
22nd Sep 1997 Bernard De Monseignat resigned as Director
27th Feb 1998 Jean-Paul Michel resigned as Director
27th Feb 1998 Jean-Paul Michel resigned as Secretary
2nd Mar 1998 Eric Cassagne appointed as Director
2nd Mar 1998 Eric Cassagne appointed as Secretary
15th Jan 1999 Eric Cassagne resigned as Director
15th Jan 1999 Eric Cassagne resigned as Secretary
18th Jan 1999 Patrick Koller resigned as Director
18th Jan 1999 Bernard Clapaud appointed as Director
19th Apr 1999 Fabrice Barthelemy appointed as Director
19th Apr 1999 Fabrice Barthelemy appointed as Secretary
11th Feb 2000 James Preston appointed as Director
29th May 2000 Andre Gold appointed as Director
29th May 2000 Luc Bleriot resigned as Director
5th Mar 2001 Fabrice Barthelemy resigned as Director
5th Mar 2001 Fabrice Barthelemy resigned as Secretary
5th Mar 2001 Helen Braley appointed as Secretary
31st Mar 2002 Helen Braley resigned as Secretary
31st Mar 2002 Davy Gomes appointed as Secretary
10th Jun 2002 James Preston resigned as Director
31st Jul 2002 Jeremy Marshall resigned as Director
31st Jul 2003 Davy Gomes resigned as Secretary
31st Jul 2003 Stuart Bayles appointed as Secretary
24th May 2004 Bernard Clapaud resigned as Director
24th May 2004 Alain Marmugi appointed as Director
17th Nov 2004 BIRKETT LONG SECRETARIES LIMITED appointed as Corporate secretary
17th Nov 2004 Stuart Bayles resigned as Secretary
29th Aug 2005 Andre Gold resigned as Director
29th Aug 2005 Luc Bleriot appointed as Director
15th Apr 2008 BIRKETT LONG SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2008 Gerald Plozner appointed as Director
1st Dec 2008 Luc Bleriot resigned as Director
1st Dec 2008 Alain Marmugi resigned as Director
30th Apr 2019 Gerald Plozner resigned as Director
30th Apr 2019 Christine PrÉvot-Levy appointed as Director
23rd Sep 2024 Christine PrÉvot-Levy resigned as Director
23rd Sep 2024 Emmanuel Poujade appointed as Director
21st Oct 2024 Grzegorz Zieba appointed as Director
1st Jun 2025 Confirmation statement made up

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