Website & contact details
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Valeo Engine Cooling UK Limited
- Incorporated
- 8 March 1976 (50 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Emmanuel Pierre PoujadeGrzegorz Henryk Zieba
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Valeo 53Heming RoadRedditchB98 0DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Poujade, Emmanuel Pierre
Director · Appointed 11 September 2024
French
Born August 1982 (44)
Zieba, Grzegorz Henryk
Director · Appointed 11 September 2024
Polish
Born March 1978 (48)
Officer history (42 former)
11 September 2024
Appointed Poujade, Emmanuel Pierre as Director
11 September 2024
Appointed Zieba, Grzegorz Henryk as Director
11 September 2024
Resigned Sauer, Heiko as Director
11 September 2024
Resigned Stéphane Droszcz, Denis as Director
29 September 2022
Appointed Sauer, Heiko as Director
1 July 2022
Resigned Pierre Pourdieu, Louis Jean as Director
6 May 2022
3 September 2018
Appointed Stéphane Droszcz, Denis as Director
3 September 2018
Resigned Taquet, Xavier Pansard as Director
31 August 2018
Appointed Pierre Pourdieu, Louis Jean as Director
31 August 2018
Resigned Shay, Jeffrey as Director
26 April 2017
Appointed Shay, Jeffrey as Director
26 April 2017
Resigned Binard, Herve as Director
8 June 2016
8 June 2016
Resigned Andre, Jean-Marc as Director
7 March 2013
Appointed Taquet, Xavier Pansard as Director
6 March 2013
Resigned Jonot, Sylvain as Director
10 September 2012
Appointed Jonot, Sylvain as Director
30 August 2012
Resigned Cann, David as Director
1 May 2012
Appointed Binard, Herve as Director
1 May 2012
Resigned Monteiller, Lionel Francois Andre as Director
8 March 2012
Appointed Andre, Jean-Marc as Director
8 March 2012
4 June 2009
Appointed Monteiller, Lionel Francois Andre as Director
4 June 2009
Resigned Bouan, Patrick Phillipe as Director
26 January 2009
Resigned Mathou, Didier as Director
26 January 2009
29 July 2008
Appointed Cann, David as Director
10 July 2008
Resigned Brunetiere, Arnaud as Director
15 April 2008
28 March 2008
Appointed Bouan, Patrick Phillipe as Director
28 March 2008
Resigned Rolland, Benoit as Director
24 February 2006
Appointed Brunetiere, Arnaud as Director
24 February 2006
Appointed Mathou, Didier as Director
24 February 2006
Resigned Plozner, Gerald as Director
24 February 2006
Appointed Rolland, Benoit as Director
24 February 2006
Resigned Chica, Luis as Director
11 January 2005
Appointed Plozner, Gerald as Director
11 January 2005
2 December 2004
Resigned Chica, Luis as Secretary
2 December 2004
30 August 2002
Appointed Chica, Luis as Secretary
30 August 2002
Resigned Eichenberg, Klaus as Director
30 August 2002
Resigned Magnol, Patrice as Director
30 August 2002
30 August 2002
Appointed Chica, Luis as Director
30 August 2002
Resigned Magnol, Patrice as Secretary
31 July 2002
30 June 2000
Appointed Eichenberg, Klaus as Director
30 June 2000
Resigned Griffiths, Paul as Secretary
15 April 2000
14 April 2000
28 January 2000
15 April 1998
Appointed Griffiths, Paul as Secretary
31 January 1998
30 January 1998
Resigned Parker, Simon as Director
18 December 1997
Appointed Magnol, Patrice as Secretary
18 December 1997
Appointed Magnol, Patrice as Director
18 December 1997
Resigned Lianmongkhol, Kham as Director
18 December 1997
Resigned Lianmongkhol, Kham as Secretary
2 September 1996
Appointed Parker, Simon as Director
2 September 1996
Resigned Christophe, Gaffin as Director
12 December 1994
Appointed Christophe, Gaffin as Director
12 December 1994
8 August 1994
8 August 1994
Resigned Medway, Stephen Victor as Director
1 April 1994
1 April 1994
30 July 1993
30 July 1993
24 May 1993
Appointed Lianmongkhol, Kham as Secretary
24 May 1993
Appointed Lianmongkhol, Kham as Director
24 May 1993
Resigned Nurdin, Georges as Secretary
24 May 1993
Resigned Nurdin, Georges as Director
20 November 1992
Resigned Labbe, Francis as Director
20 March 1992
10 March 1992
Resigned Platteaux, Paul as Director
10 March 1992
Appointed Medway, Stephen Victor as Director
13 January 1992
Appointed Nurdin, Georges as Director
13 January 1992
Appointed Nurdin, Georges as Secretary
13 January 1992
Resigned Shrinivas, Mali as Secretary
13 January 1992
Resigned Shrinivas, Mali as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 02251160
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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