Menna Overview
Here’s a quick overview of VALEO ENGINE COOLING UK LIMITED 👀 — a Redditch based business that started in 1976.
VALEO ENGINE COOLING UK LIMITED
- Company statusactive
- Company No01247768
- Age50 years 4 months Incorporated 8 March 1976
- Officers2
Address
Valeo 53, Heming Road, Redditch, B98 0DZ, England
VALEO ENGINE COOLING UK LIMITED is an active company incorporated on 8 March 1976 and based in Redditch, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Mar 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POUJADE, Emmanuel Pierre | director | Aug 1982 | 11 Sept 2024 |
| ZIEBA, Grzegorz Henryk | director | Mar 1978 | 11 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valeo (Uk) Limited | 06 Apr 2016 |
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BIRKETT LONG SECRETARIES LIMITED is a mutual person.
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CLARK, Gordon Andrew are mutual persons.
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GARNIER, Rodolphe Patrice Pierre are mutual persons.
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HANNEQUIN, Jean Marc, JOUAN, Bruno are mutual persons.
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Menna Overview
Here’s a quick overview of VALEO ENGINE COOLING UK LIMITED 👀 — a Redditch based business that started in 1976.