Valeo (U.K.) Limited

Active02251160 Private limited company
Incorporated
4 May 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Edouard Arnoulx De Pirey
Eric-Antoine Fredette
Owned by
Valeo S.A
Accounts type
Full
Region
West Midlands
Address
Heming Road Unit 53
Washford Redditch
Worcestershire
B98 0DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Arnoulx De Pirey, Edouard
Director · Appointed 5 December 2024
French
Born July 1976 (50)
Fredette, Eric-Antoine
Director · Appointed 1 August 2015
Canadian
Born October 1966 (60)
Officer history (29 former)
5 December 2024
Resigned Perillat - Piratoine, Christophe as Director
5 December 2024
Appointed Arnoulx De Pirey, Edouard as Director
17 January 2017
Appointed Perillat - Piratoine, Christophe as Director
17 January 2017
Resigned Aschenbroich, Jacques Andre as Director
1 August 2015
Resigned Lebedoff, Geric as Director
1 August 2015
Appointed Fredette, Eric-Antoine as Director
1 July 2015
Resigned Boulain, Michael as Director
8 November 2011
Resigned Detarle, Bruno as Director
23 March 2009
Resigned Morin, Thierry as Director
23 March 2009
Appointed Aschenbroich, Jacques Andre as Director
15 April 2008
Resigned Birkett Long Secretaries Limited as Corporate Secretary
14 January 2005
Resigned Goutard, Noel as Director
17 November 2004
Appointed Birkett Long Secretaries Limited as Corporate Secretary
17 November 2004
Resigned Bayles, Stuart as Secretary
4 June 2004
Appointed Boulain, Michael as Director
4 June 2004
Resigned Geymond, Bernard as Director
31 December 2003
Resigned Planchon, Edouard Knight as Director
31 July 2003
Appointed Bayles, Stuart as Secretary
31 July 2003
Resigned Gomes, Davy as Secretary
31 July 2002
Resigned Marshall, Jeremy Robert as Director
31 March 2002
Appointed Gomes, Davy as Secretary
31 March 2002
Resigned Davies, Keith as Secretary
21 March 2001
Resigned Navarri, Andre as Director
17 May 2000
Appointed Navarri, Andre as Director
4 October 1999
Resigned De Monseignat, Bernard as Director
13 November 1997
Appointed Geymond, Bernard as Director
13 November 1997
Resigned Dreux, Thierry as Director
13 November 1997
Resigned Chochoy, Gerard as Director
13 November 1997
Appointed De Monseignat, Bernard as Director
3 November 1997
Appointed Lebedoff, Geric as Director
24 September 1997
Resigned Alapont, Jose Maria as Director
19 May 1997
Resigned Visconti, Charles as Director
16 April 1997
Resigned Brunol, Jean as Director
17 March 1997
Resigned Connelly, Arthur John as Director
17 March 1997
Appointed Marshall, Jeremy Robert as Director
29 January 1996
Appointed Alapont, Jose Maria as Director
29 January 1996
Resigned Hannequin, Jean Marc as Director
29 January 1996
Appointed Chochoy, Gerard as Director
29 January 1996
Resigned Fabris, Claude as Director
29 January 1996
Resigned De La Serve, Robert as Director
21 December 1995
Appointed Connelly, Arthur John as Director
21 December 1995
Resigned Clark, Gordon Andrew as Director
1 February 1995
Appointed Dreux, Thierry as Director
1 February 1995
Resigned Blanc, Yves as Director
17 January 1995
Appointed Detarle, Bruno as Director
1 July 1994
Resigned Breton, Didier as Director
1 July 1994
Resigned Trupiano, Jean Claude as Director
1 June 1994
Appointed Hannequin, Jean Marc as Director
1 May 1994
Appointed Brunol, Jean as Director

Ownership 1 active

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

Valeo S.A
Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Ultimate Parent
Reg. no. 552030967

Holdings 1

Companies where Valeo (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 213

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with no updates10 June 2026
6 October 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates10 June 2025
11 December 2024Register inspection address has been changed
Show all 213 filings

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