VALEO AIR MANAGEMENT UK LIMITED - REDDITCH


Company Profile Company Filings

Overview

VALEO AIR MANAGEMENT UK LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
VALEO AIR MANAGEMENT UK LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084854. The accounts status is FULL and accounts are next due on 30/09/2024.

VALEO AIR MANAGEMENT UK LIMITED - REDDITCH

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 53 HEMING ROAD
REDDITCH
WORCESTERSHIRE
B98 0DZ

This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED POWER TECHNOLOGIES LIMITED (until 13/12/2011)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-FRAN??OIS SYLVAIN JEM Mar 1964 French Director 2018-07-30 CURRENT
MR DOMINIQUE MICHEL CASARIL Mar 1966 French Director 2018-08-01 CURRENT
MICHEL ANTOINE FRANCOIS FORISSIER Jan 1958 French Director 2011-12-05 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2007-02-06 UNTIL 2007-02-06 RESIGNED
FRANCIS WRIGHT Jul 1975 British Director 2007-02-06 UNTIL 2008-01-24 RESIGNED
FRANCIS WRIGHT Jul 1975 British Secretary 2007-02-06 UNTIL 2011-12-05 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2007-02-06 UNTIL 2007-02-06 RESIGNED
IAN THOMAS May 1970 British Director 2007-02-06 UNTIL 2008-01-24 RESIGNED
DR ADNAN SHIHAB-ELDIN Nov 1943 Kuwaiti Director 2008-04-16 UNTIL 2010-04-21 RESIGNED
NICHOLAS ANDREW PASCOE Aug 1960 British Director 2007-04-04 UNTIL 2011-12-05 RESIGNED
MICHAEL PETER PARKER Jun 1943 British Director 2008-04-16 UNTIL 2011-12-05 RESIGNED
MR ALI NAINI Jan 1967 British Director 2007-02-06 UNTIL 2011-12-05 RESIGNED
GUY DAVID MORRIS Dec 1953 British Director 2008-01-03 UNTIL 2011-12-05 RESIGNED
WILLIAM FABRE May 1966 French Director 2011-12-05 UNTIL 2017-08-01 RESIGNED
GEOFFREY DAVID CALLOW Jun 1945 British Director 2007-04-04 UNTIL 2011-12-05 RESIGNED
MR JOHN NDOKE BUTT Sep 1959 British Director 2008-04-16 UNTIL 2011-12-05 RESIGNED
DENNIS RALPH BRENNINKMEIJER Apr 1964 Dutch Director 2008-04-16 UNTIL 2011-12-05 RESIGNED
RICHARD EUGENE CAMILLE BOUVERET Jun 1971 French Director 2011-12-05 UNTIL 2018-07-30 RESIGNED
MR MICHEL ERIC BECKER Aug 1968 French Director 2017-05-01 UNTIL 2018-08-01 RESIGNED
MR ABDULLAH AL-MUTAIRI Mar 1977 Kuwaiti Director 2010-04-21 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valeo Uk Ltd 2016-04-06 Redditch   Significant influence or control

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VALEO SERVICE UK LIMITED REDDITCH Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
VALEO ENGINE COOLING UK LIMITED REDDITCH ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
VALEO MANAGEMENT SERVICES UK LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VALEO (U.K.) LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
VALEO CLIMATE CONTROL LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BROUGHSONS STORAGE AND DISTRIBUTION LTD REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PEMA LOGISTICS LLP REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied