Valeo Service UK Limited

Active00956685 Private limited company
Incorporated
23 June 1969 (57 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Andrew William Swann
Manuel Alain Yves Gazeau
Controlled by
Valeo SA
Accounts type
Full
Region
West Midlands
Address
Heming Road
Washford
Redditch
B98 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Swann, Andrew William
Director · Appointed 14 November 2017
British
Born September 1969 (57)
Gazeau, Manuel Alain Yves
Director · Appointed 4 September 2017
French
Born May 1974 (52)
Officer history (33 former)
15 June 2021
Resigned Schonlank, Menno as Director
14 November 2017
Appointed Swann, Andrew William as Director
14 November 2017
Resigned Everitt, Phillip James as Director
4 September 2017
Appointed Gazeau, Manuel Alain Yves as Director
4 September 2017
Resigned Myhre, Hugo Lous as Director
1 January 2016
Appointed Schonlank, Menno as Director
1 January 2016
Resigned De La Serve, Robert as Director
1 September 2015
Resigned Bassieux, Bernard Jacques Marcel as Director
1 September 2015
Appointed Myhre, Hugo Lous as Director
3 June 2013
Appointed Everitt, Phillip James as Director
30 November 2012
Resigned Robinson, Matthew Stephen as Director
1 May 2012
Appointed Robinson, Matthew Stephen as Director
30 April 2012
Resigned Henry, Peter as Director
25 January 2011
Appointed Bassieux, Bernard Jacques Marcel as Director
25 January 2011
Resigned Lannegrace, Patrick as Director
15 April 2008
Resigned Birkett Long Secretaries Limited as Corporate Secretary
14 January 2008
Resigned Le Bourhis, Mathieu as Director
14 January 2008
Appointed Lannegrace, Patrick as Director
27 August 2007
Appointed Le Bourhis, Mathieu as Director
27 August 2007
Resigned Valiron, Arnaud Charles Bruno as Director
29 April 2005
Appointed De La Serve, Robert as Director
29 April 2005
Resigned Veret, Xavier as Director
22 February 2005
Resigned Brion, Patrice as Director
22 February 2005
Appointed Veret, Xavier as Director
8 December 2004
Appointed Birkett Long Secretaries Limited as Corporate Secretary
30 November 2004
Resigned Femia, Matthew as Secretary
29 October 2004
Appointed Valiron, Arnaud Charles Bruno as Director
29 October 2004
Resigned Jeanson, Antoine Marie Daniel as Director
12 July 2004
Appointed Femia, Matthew as Secretary
21 April 2004
Resigned Gomes, Davy as Secretary
2 June 2003
Appointed Brion, Patrice as Director
30 April 2003
Resigned Johns, Duncan Edward as Director
10 October 2002
Resigned Huyghe, Philippe as Director
10 October 2002
Appointed Johns, Duncan Edward as Director
31 July 2002
Resigned Marshall, Jeremy Robert as Director
6 May 2002
Appointed Huyghe, Philippe as Director
6 May 2002
Resigned Bouctot, Gerard as Director
1 October 2001
Resigned Deakin, Alan William as Secretary
1 October 2001
Appointed Gomes, Davy as Secretary
1 October 2001
Appointed Bouctot, Gerard as Director
1 October 2001
Appointed Jeanson, Antoine Marie Daniel as Director
1 October 2001
Resigned Minguet, Luc Marie Gaston Fernand as Director
1 October 2001
Resigned Melice, Vincent Guy Ferrand as Director
29 March 2000
Appointed Minguet, Luc Marie Gaston Fernand as Director
29 March 2000
Resigned Vilatte, Michel Jacques as Director
7 January 2000
Appointed Melice, Vincent Guy Ferrand as Director
7 January 2000
Resigned De Fougieres, Guillaume as Director
29 September 1999
Appointed Vilatte, Michel Jacques as Director
23 September 1999
Resigned Fabris, Claude as Director
22 January 1999
Appointed De Fougieres, Guillaume as Director
15 January 1999
Appointed Deakin, Alan William as Secretary
15 January 1999
Resigned Dubois, Marc as Director
15 January 1999
Resigned Dubois, Marc as Secretary
11 May 1998
Appointed Henry, Peter as Director
22 September 1997
Appointed Marshall, Jeremy Robert as Director
22 September 1997
Resigned Planchon, Edouard as Director
22 September 1997
Resigned Kishor, Roy, Mr. as Director
11 July 1997
Resigned Spencer, Julian Robert as Secretary
11 July 1997
Appointed Dubois, Marc as Secretary
1 July 1994
Resigned Planchard, Henri as Director
1 July 1994
Appointed Fabris, Claude as Director
4 February 1992
Resigned Lartet, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valeo SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Incorporated

Filings 189

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates15 April 2026
16 October 2025Full accounts31 December 2024
23 April 2025Confirmation statement with no updates15 April 2025
12 November 2024Full accounts31 December 2023
Show all 189 filings

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