VALEO (U.K.) LIMITED

Overview

Company Name	VALEO (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02251160
Jurisdiction	England/Wales
Date of Creation	May 04, 1988

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 (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VALEO (U.K.) LIMITED located?

Registered Office Address	Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of VALEO (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
QUICKTREAT LIMITED	May 04, 1988	May 04, 1988

What are the latest accounts for VALEO (U.K.) 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 (U.K.) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	Yes

What are the latest filings for VALEO (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Register inspection address has been changed from C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW	1 pages	AD02

Dec 10, 2024	Appointment of Mr Edouard Arnoulx De Pirey as a director on Dec 05, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Christophe Perillat - Piratoine as a director on Dec 05, 2024	1 pages	TM01

Oct 28, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Sep 27, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Aug 23, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 06, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jun 18, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jun 08, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Notification of Valeo S.A as a person with significant control on Mar 07, 2018	2 pages	PSC02

Oct 05, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Jul 11, 2017	Confirmation statement made on May 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VALEO (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOULX DE PIREY, Edouard 100 Rue De Courcelles 75017 Paris Valeo Management Services France	Dec 05, 2024		Director	100 Rue De Courcelles 75017 Paris Valeo Management Services France	France	French	1976-7	330222200001
FREDETTE, Eric-Antoine Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	Aug 01, 2015		Director	Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	France	Canadian	1966-10	200364690001
BAYLES, Stuart 72 Birmingham Street DY8 1JH Stourbridge West Midlands	Jul 31, 2003	Nov 17, 2004	Secretary	72 Birmingham Street DY8 1JH Stourbridge West Midlands		British		92072450001
DAVIES, Keith 3 Manor Farm Four Ashes Road, Dorridge B93 8NB Solihull West Midlands		Mar 31, 2002	Secretary	3 Manor Farm Four Ashes Road, Dorridge B93 8NB Solihull West Midlands		British		18181410002
GOMES, Davy 6 Chalgrove Crescent B91 3GG Bromsgrove Worcestershire	Mar 31, 2002	Jul 31, 2003	Secretary	6 Chalgrove Crescent B91 3GG Bromsgrove Worcestershire		French		84438600001
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Nov 17, 2004	Apr 15, 2008	Secretary	Essex House 42 Crouch Street CO3 3HH Colchester Essex				43314810001
ALAPONT, Jose Maria 17 Rue Delabordere 92200 Neuilly Sur Seine France	Jan 29, 1996	Sep 24, 1997	Director	17 Rue Delabordere 92200 Neuilly Sur Seine France		Spanish	1950-9	46750890001
ASCHENBROICH, Jacques Andre Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	Mar 23, 2009	Jan 17, 2017	Director	Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	France	French	1954-6	236484090001
BLANC, Yves 75 Rue St Charles FOREIGN Paris 75015 France		Feb 01, 1995	Director	75 Rue St Charles FOREIGN Paris 75015 France		French	1943-2	28637950001
BOULAIN, Michael Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	Jun 04, 2004	Jul 01, 2015	Director	Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	France	French	1950-3	98736260001
BRETON, Didier Chemin Des Sqaures FOREIGN La Malossane Voreppe 38340 France		Jul 01, 1994	Director	Chemin Des Sqaures FOREIGN La Malossane Voreppe 38340 France		French	1953-3	28637880001
BRUNOL, Jean 101 Rue Chardon Lagache 75016 Paris France	May 01, 1994	Apr 16, 1997	Director	101 Rue Chardon Lagache 75016 Paris France		French	1952-3	39149520001
CHOCHOY, Gerard 4 Impasse Du Verger Le Coudray-Montceaux 91830 FOREIGN France	Jan 29, 1996	Nov 13, 1997	Director	4 Impasse Du Verger Le Coudray-Montceaux 91830 FOREIGN France		French	1953-12	43146470001
CLARK, Gordon Andrew 18 Hertford Way Knowle B93 0PD Solihull West Midlands		Dec 21, 1995	Director	18 Hertford Way Knowle B93 0PD Solihull West Midlands		British	1950-10	6804590002
CONNELLY, Arthur John 33 Prospect Lane B91 1HN Solihull West Midlands	Dec 21, 1995	Mar 17, 1997	Director	33 Prospect Lane B91 1HN Solihull West Midlands		British	1958-1	38486180001
DE LA SERVE, Robert 14 Avenue De Chateau 94170 Le Perreux Sur Marne France		Jan 29, 1996	Director	14 Avenue De Chateau 94170 Le Perreux Sur Marne France	France	French	1949-11	44431980001
DE MONSEIGNAT, Bernard 138 Rue Perronet 92200 Neuilly-Sur-Seine France	Nov 13, 1997	Oct 04, 1999	Director	138 Rue Perronet 92200 Neuilly-Sur-Seine France		French	1952-1	56855830001
DETARLE, Bruno 179 Rue St Martin 75003 Paris 3e France	Jan 17, 1995	Nov 08, 2011	Director	179 Rue St Martin 75003 Paris 3e France	France	French	1951-3	42142290001
DREUX, Thierry 2 Ter Passage Du Chemin Vert 75011 Paris 11 France	Feb 01, 1995	Nov 13, 1997	Director	2 Ter Passage Du Chemin Vert 75011 Paris 11 France		French	1950-4	42074210001
FABRIS, Claude 11 Avenue Francis Berthier 94100 Saint Maur Des Fosses France		Jan 29, 1996	Director	11 Avenue Francis Berthier 94100 Saint Maur Des Fosses France		French	1940-10	40119340001
GEYMOND, Bernard 50 Avenue Foch 75116 Paris France	Nov 13, 1997	Jun 04, 2004	Director	50 Avenue Foch 75116 Paris France		French	1944-6	56855950002
GOUTARD, Noel 74 Rue Du Commerce FOREIGN Paris 75015 France		Jan 14, 2005	Director	74 Rue Du Commerce FOREIGN Paris 75015 France		French	1931-12	28637920001
HANNEQUIN, Jean Marc Leuthenerstrasse 26 81476 Munich Germany	Jun 01, 1994	Jan 29, 1996	Director	Leuthenerstrasse 26 81476 Munich Germany		French	1950-11	39418330001
LEBEDOFF, Geric Haras De La Plaine 77630 Saint Martin En Biere France	Nov 03, 1997	Aug 01, 2015	Director	Haras De La Plaine 77630 Saint Martin En Biere France	France	Belgian	1950-1	56856060002
MARSHALL, Jeremy Robert Nordle Cottage White Ladies Aston WR7 4QJ Worcester Worcestershire	Mar 17, 1997	Jul 31, 2002	Director	Nordle Cottage White Ladies Aston WR7 4QJ Worcester Worcestershire		British	1954-12	49479030001
MORIN, Thierry 26 Rue De La Plaine Du Moulin Feucherolles 78810 France		Mar 23, 2009	Director	26 Rue De La Plaine Du Moulin Feucherolles 78810 France		French	1952-3	46962010001
NAVARRI, Andre 9 Avenue Morere Beauchamp 95250 Paris France	May 17, 2000	Mar 21, 2001	Director	9 Avenue Morere Beauchamp 95250 Paris France		French	1953-3	50845380001
PERILLAT - PIRATOINE, Christophe Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	Jan 17, 2017	Dec 05, 2024	Director	Heming Road Unit 53 Washford Redditch B98 0DZ Worcestershire	France	French	1965-9	223646510001
PLANCHON, Edouard Knight 38 Rue De Berri FOREIGN Paris 75008 France		Dec 31, 2003	Director	38 Rue De Berri FOREIGN Paris 75008 France		French	1934-1	28637930002
TRUPIANO, Jean Claude 150 Rue Du General De Gaulle FOREIGN Villiers-Sur-Marne 94350 France		Jul 01, 1994	Director	150 Rue Du General De Gaulle FOREIGN Villiers-Sur-Marne 94350 France		French	1944-2	28637900001
VISCONTI, Charles 41 Av Du Belloy La Vesinet Paris 78110 France		May 19, 1997	Director	41 Av Du Belloy La Vesinet Paris 78110 France		French	1950-4	30827700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALEO (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valeo S.A

Mar 07, 2018

Rue Bayen

75017 Paris

Cedex 75017

France

Legal Form	Ultimate Parent
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	552030967

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

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.
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