Michelin Finance (U.K.) Limited

Active01595961 Private limited company
Incorporated
5 November 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eric Pierre Robert Vaillier
Luc Bonnet
Owned by
Compagnie Generale Des Establissments Michelin
Accounts type
Full
Region
Greater London
Address
Suite 5
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vaillier, Eric Pierre Robert
Secretary · Appointed 26 March 2024
Vaillier, Eric Pierre Robert
Director · Appointed 26 March 2024
French
Born June 1977 (49)
Bonnet, Luc
Director · Appointed 1 April 2020
French
Born April 1974 (52)
Officer history (19 former)
26 March 2024
Appointed Vaillier, Eric Pierre Robert as Director
26 March 2024
Resigned Semelet, Bertrand as Secretary
26 March 2024
Resigned Semelet, Bertrand Marie Bruno Jean as Director
26 March 2024
Appointed Vaillier, Eric Pierre Robert as Secretary
1 April 2020
Appointed Bonnet, Luc as Director
31 March 2020
Resigned Fuzet, Pascale Marie Jacqueline as Director
20 September 2018
Resigned Bouffard, Jean-Francois as Director
20 September 2018
Appointed Semelet, Bertrand as Secretary
20 September 2018
Appointed Semelet, Bertrand Marie Bruno Jean as Director
20 September 2018
Resigned Bouffard, Jean-Francois as Secretary
1 August 2014
Resigned Quillet, Jean Noel as Director
1 August 2014
Resigned Quillet, Jean Noel as Secretary
1 August 2014
Appointed Bouffard, Jean-Francois as Director
1 August 2014
Appointed Bouffard, Jean-Francois as Secretary
1 January 2013
Appointed Fuzet, Pascale Marie Jacqueline as Director
15 November 2012
Resigned Orsoni, Paul as Director
1 October 2009
Resigned D'Alverny, Francois as Director
1 October 2009
Appointed Orsoni, Paul as Director
30 June 2008
Appointed Quillet, Jean Noel as Director
30 June 2008
Appointed Quillet, Jean Noel as Secretary
30 June 2008
Resigned Biendel, Philippe as Director
30 June 2008
Resigned Biendel, Philippe as Secretary
28 June 2006
Appointed D'Alverny, Francois as Director
28 June 2006
Resigned Meyer, Olaf as Director
24 December 2005
Appointed Meyer, Olaf as Director
24 December 2005
Resigned Galley, Paul as Director
14 November 2003
Appointed Biendel, Philippe as Secretary
14 November 2003
Resigned Tierny, Jacques Patrice Marie Joseph as Secretary
14 November 2003
Resigned Tierny, Jacques Patrice Marie Joseph as Director
14 November 2003
Appointed Biendel, Philippe as Director
1 September 1996
Resigned Papon, Paulette as Director
15 June 1994
Appointed Papon, Paulette as Director
15 June 1994
Appointed Tierny, Jacques Patrice Marie Joseph as Secretary
15 June 1994
Appointed Tierny, Jacques Patrice Marie Joseph as Director
15 June 1994
Appointed Galley, Paul as Director
15 June 1994
Resigned Griffiths, John Wyndham as Secretary
15 June 1994
Resigned Chevallier, Eric as Director
15 June 1994
Resigned Rowley, Peter as Director

Ownership 1 active

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

Compagnie Generale Des Establissments Michelin
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate

Filings 144

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates20 June 2026
17 October 2025Director's details changed
29 September 2025Full accounts31 December 2024
20 June 2025Confirmation statement with no updates20 June 2025
Show all 144 filings

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