VALEO ENGINE COOLING UK LIMITED

Overview

Company Name	VALEO ENGINE COOLING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01247768
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALEO ENGINE COOLING UK LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is VALEO ENGINE COOLING UK LIMITED located?

Registered Office Address	Valeo 53 Heming Road B98 0DZ Redditch England
Undeliverable Registered Office Address	No

What were the previous names of VALEO ENGINE COOLING UK LIMITED?

Previous Company Names
Company Name	From	Until
VALEO SECURITY SYSTEMS LIMITED	Apr 09, 1991	Apr 09, 1991
VALEO NEIMAN LIMITED	Mar 29, 1989	Mar 29, 1989
NEIMAN SECURITY PRODUCTS LIMITED	Dec 31, 1976	Dec 31, 1976
WEEDSURETEX LIMITED	Mar 08, 1976	Mar 08, 1976

What are the latest accounts for VALEO ENGINE COOLING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VALEO ENGINE COOLING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for VALEO ENGINE COOLING UK LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	26 pages	AA

Oct 09, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Appointment of Emmanuel Pierre Poujade as a director on Sep 11, 2024	2 pages	AP01

Sep 17, 2024	Termination of appointment of Denis Stéphane Droszcz as a director on Sep 11, 2024	1 pages	TM01

Sep 17, 2024	Appointment of Grzegorz Henryk Zieba as a director on Sep 11, 2024	2 pages	AP01

Sep 17, 2024	Termination of appointment of Heiko Sauer as a director on Sep 11, 2024	1 pages	TM01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Dec 08, 2022	Appointment of Heiko Sauer as a director on Sep 29, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Louis Jean Pierre Pourdieu as a director on Jul 01, 2022	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

May 06, 2022	Termination of appointment of Neil Corbett as a director on May 06, 2022	1 pages	TM01

Dec 01, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Dec 20, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

May 21, 2019	Registered office address changed from Valeo Heming Road Washford Redditch Worcestershire B98 0DZ to Valeo 53 Heming Road Redditch B98 0DZ on May 21, 2019	1 pages	AD01

Mar 27, 2019	Notification of Valeo (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 27, 2019	Withdrawal of a person with significant control statement on Mar 27, 2019	2 pages	PSC09

Oct 26, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VALEO ENGINE COOLING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUJADE, Emmanuel Pierre 53 Heming Road B98 0DZ Redditch Valeo England	Sep 11, 2024		Director	53 Heming Road B98 0DZ Redditch Valeo England	Poland	French	1982-8	327247570001
ZIEBA, Grzegorz Henryk 53 Heming Road B98 0DZ Redditch Valeo England	Sep 11, 2024		Director	53 Heming Road B98 0DZ Redditch Valeo England	Poland	Polish	1978-3	327227920001
CHICA, Luis 40, Rue De Boissy Sucy - En - Brie 94370 France	Aug 30, 2002	Dec 02, 2004	Secretary	40, Rue De Boissy Sucy - En - Brie 94370 France		Spanish		84438360001
GRIFFITHS, Paul 24 Firbank Close Bournville B30 1UA Birmingham	Apr 15, 1998	Jun 30, 2000	Secretary	24 Firbank Close Bournville B30 1UA Birmingham		British		59529400001
LIANMONGKHOL, Kham 184 Rue De Bois De Chates 91220 Bretigny Sur Orge France	May 24, 1993	Dec 18, 1997	Secretary	184 Rue De Bois De Chates 91220 Bretigny Sur Orge France		French		36189550002
MAGNOL, Patrice 1 Jardin De Sainte Gemme Feucherolles 78810 France	Dec 18, 1997	Aug 30, 2002	Secretary	1 Jardin De Sainte Gemme Feucherolles 78810 France		French		31691630001
NURDIN, Georges 32 Alle De La Foret De Marly 78860 St Nom La Breteche France	Jan 13, 1992	May 24, 1993	Secretary	32 Alle De La Foret De Marly 78860 St Nom La Breteche France		French		36508170001
SHRINIVAS, Mali 42 Ilford Road Northborn Glade NE23 9LG Cramlington Northumberland		Jan 13, 1992	Secretary	42 Ilford Road Northborn Glade NE23 9LG Cramlington Northumberland		British		20708920001
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Dec 02, 2004	Apr 15, 2008	Secretary	Essex House 42 Crouch Street CO3 3HH Colchester Essex				43314810001
ANDRE, Jean-Marc Heming Road Washford B98 0DZ Redditch Valeo Worcestershire England	Mar 08, 2012	Jun 08, 2016	Director	Heming Road Washford B98 0DZ Redditch Valeo Worcestershire England	France	French	1968-10	170089130001
BINARD, Herve Heming Road Washford B98 0DZ Redditch Valeo Worcestershire England	May 01, 2012	Apr 26, 2017	Director	Heming Road Washford B98 0DZ Redditch Valeo Worcestershire England	France	French	1970-6	170095530001
BOUAN, Patrick Phillipe 22 Rue Copernic Paris 75116 France	Mar 28, 2008	Jun 04, 2009	Director	22 Rue Copernic Paris 75116 France		French	1972-10	131308100001
BRION, Patrice 7 Rue Des Patriarches Le Mensil Saint Denis 78320 France	Apr 15, 2000	Jan 11, 2005	Director	7 Rue Des Patriarches Le Mensil Saint Denis 78320 France		French	1944-7	69941580001
BRUNETIERE, Arnaud 10b Satfield Park NE38 8BP Washington Tyne & Wear	Feb 24, 2006	Jul 10, 2008	Director	10b Satfield Park NE38 8BP Washington Tyne & Wear		French	1972-1	111417830002
CANN, David Birkdale Drive Fairways DH4 4QH Houghton Le Spring 25	Jul 29, 2008	Aug 30, 2012	Director	Birkdale Drive Fairways DH4 4QH Houghton Le Spring 25	United Kingdom	British	1962-8	133888710001
CHICA, Luis 40, Rue De Boissy Sucy - En - Brie 94370 France	Aug 30, 2002	Feb 24, 2006	Director	40, Rue De Boissy Sucy - En - Brie 94370 France		Spanish	1967-10	84438360001
CHRISTOPHE, Gaffin 3 Jesmond Park Mews Jesmond Park West NE7 7BU Newcastle Upon Tyne	Dec 12, 1994	Sep 02, 1996	Director	3 Jesmond Park Mews Jesmond Park West NE7 7BU Newcastle Upon Tyne		French	1959-5	41736730002
CLARK, Gordon Andrew 4 Waldeve Grove B92 9QT Solihull West Midlands	Aug 08, 1994	Dec 12, 1994	Director	4 Waldeve Grove B92 9QT Solihull West Midlands		British	1950-10	6804590001
CORBETT, Neil 53 Heming Road B98 0DZ Redditch Valeo England	Jun 08, 2016	May 06, 2022	Director	53 Heming Road B98 0DZ Redditch Valeo England	England	British	1961-1	209353910001
EICHENBERG, Klaus 122 Dolphin Quay Clive Street NE29 6HJ North Shields Tyne & Wear	Jun 30, 2000	Aug 30, 2002	Director	122 Dolphin Quay Clive Street NE29 6HJ North Shields Tyne & Wear		German	1938-2	71148740002
FABRIS, Claude 11 Avenue Francis Berthier 94100 Saint Maur Des Fosses France	Mar 20, 1992	Jul 30, 1993	Director	11 Avenue Francis Berthier 94100 Saint Maur Des Fosses France		French	1940-10	40119340001
GARNIER, Rodolphe Patrice Pierre 7 Rue Begue Verneuil Sur Seine 78480 France	Jan 26, 2009	Mar 08, 2012	Director	7 Rue Begue Verneuil Sur Seine 78480 France	France	French	1972-5	292822190001
HANNEQUIN, Jean Marc 5 Rue De La Procession FOREIGN 75015 Paris France	Apr 01, 1994	Apr 14, 2000	Director	5 Rue De La Procession FOREIGN 75015 Paris France		British	1950-11	39418330002
JONOT, Sylvain Unit 8 194 Commerce Park Stephenson Road NE37 3HR Washington Tyne & Wear	Sep 10, 2012	Mar 06, 2013	Director	Unit 8 194 Commerce Park Stephenson Road NE37 3HR Washington Tyne & Wear	France	French	1974-10	173469200001
JOUAN, Bruno 2 Warkworth Terrace NE30 4ES Tynemouth Tyne & Wear	Jan 28, 2000	Aug 30, 2002	Director	2 Warkworth Terrace NE30 4ES Tynemouth Tyne & Wear		French	1968-1	78820980001
JULIEN, Jean-Marie 25 Rue Lauriston 75116 Paris Ile De France France	Jul 30, 1993	Apr 01, 1994	Director	25 Rue Lauriston 75116 Paris Ile De France France		French	1946-5	46374130001
LABBE, Francis 25 Rue Armengaud 92210 St Cloud FOREIGN France		Nov 20, 1992	Director	25 Rue Armengaud 92210 St Cloud FOREIGN France		French	1953-3	20708930001
LIANMONGKHOL, Kham 184 Rue De Bois De Chates 91220 Bretigny Sur Orge France	May 24, 1993	Dec 18, 1997	Director	184 Rue De Bois De Chates 91220 Bretigny Sur Orge France		French	1954-8	36189550002
MAGNOL, Patrice 1 Jardin De Sainte Gemme Feucherolles 78810 France	Dec 18, 1997	Aug 30, 2002	Director	1 Jardin De Sainte Gemme Feucherolles 78810 France		French	1945-6	31691630001
MARSHALL, Jeremy Robert Nordle Cottage White Ladies Aston WR7 4QJ Worcester Worcestershire	Jan 31, 1998	Jul 31, 2002	Director	Nordle Cottage White Ladies Aston WR7 4QJ Worcester Worcestershire		British	1954-12	49479030001
MATHOU, Didier 172 Rue Legendre FOREIGN Paris 75017 France	Feb 24, 2006	Jan 26, 2009	Director	172 Rue Legendre FOREIGN Paris 75017 France		French	1968-6	111417430001
MEDWAY, Stephen Victor 22 Corbet Drive Adderley TF9 3LW Market Drayton Shropshire	Mar 10, 1992	Aug 08, 1994	Director	22 Corbet Drive Adderley TF9 3LW Market Drayton Shropshire		British	1950-2	45026720001
MONTEILLER, Lionel Francois Andre 74 Rue Du Moulin A Cochon Verneuil Sur Avre 27130 France	Jun 04, 2009	May 01, 2012	Director	74 Rue Du Moulin A Cochon Verneuil Sur Avre 27130 France	France	French	1968-1	139083970001
NURDIN, Georges 32 Alle De La Foret De Marly 78860 St Nom La Breteche France	Jan 13, 1992	May 24, 1993	Director	32 Alle De La Foret De Marly 78860 St Nom La Breteche France		French	1954-6	36508170001
PARKER, Simon 2 Denwick Close DH2 3TR Chester Le Street County Durham	Sep 02, 1996	Jan 30, 1998	Director	2 Denwick Close DH2 3TR Chester Le Street County Durham		British	1960-12	67759020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALEO ENGINE COOLING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valeo (Uk) Limited

Apr 06, 2016

Heming Road

Washford

B98 0DZ Redditch

Unit 53

Worcestershire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02251160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VALEO ENGINE COOLING UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016	Mar 27, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0