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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Swann, Andrew William
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Gazeau, Manuel Alain Yves
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address43, Rue Bayen, 75017, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Valiron, Arnaud Charles Bruno
    Financial Controller born in August 1963
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-08-27
    OF - Director → CIF 0
  • 2
    Planchard, Henri
    Vice President born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Bouctot, Gerard
    Group Finance Control Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 4
    Bassieux, Bernard Jacques Marcel
    Finance Director born in October 1952
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Vilatte, Michel Jacques
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-03-29
    OF - Director → CIF 0
  • 6
    Kishor, Roy, Mr.
    Managing Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 7
    Femia, Matthew
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Brion, Patrice
    Vice President born in July 1944
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Johns, Duncan Edward
    Vice President born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Fabris, Claude
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Marshall, Jeremy Robert
    National Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Lartet, Daniel
    Financial Controller born in June 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
  • 13
    Minguet, Luc Marie Gaston Fernand
    General Manager born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    De La Serve, Robert
    Vice President born in November 1949
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Huyghe, Philippe
    Vice President born in March 1952
    Individual
    Officer
    icon of calendar 2002-05-06 ~ 2002-10-10
    OF - Director → CIF 0
  • 16
    Melice, Vincent Guy Ferrand
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Spencer, Julian Robert
    Individual
    Officer
    icon of calendar ~ 1997-07-11
    OF - Secretary → CIF 0
  • 18
    Deakin, Alan William
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 19
    Gomes, Davy
    Division Financial Controller
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 20
    Dubois, Marc
    Financial Controller born in July 1953
    Individual
    Officer
    icon of calendar ~ 1999-01-15
    OF - Director → CIF 0
    Dubois, Marc
    Branch Finance Director
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 21
    Lannegrace, Patrick
    Financial Controller - Valeo Service Activity born in August 1966
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-01-25
    OF - Director → CIF 0
  • 22
    Robinson, Matthew Stephen
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Jeanson, Antoine Marie Daniel
    Branch Finance Controller born in January 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 24
    Veret, Xavier
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 25
    Schonlank, Menno
    Chairman born in August 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 26
    Myhre, Hugo Lous
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 27
    Planchon, Edouard
    Director Of International Affairs born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 28
    Everitt, Phillip James
    General Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2017-11-14
    OF - Director → CIF 0
  • 29
    Le Bourhis, Mathieu
    Financial Controller born in December 1967
    Individual
    Officer
    icon of calendar 2007-08-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 30
    De Fougieres, Guillaume
    Branch Financial Controller born in September 1963
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-01-07
    OF - Director → CIF 0
  • 31
    Henry, Peter
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    BIRKETT LONG SECRETARIES LTD - now
    BIDEAWHILE (627) LIMITED - 1995-04-24
    icon of addressEssex House 42 Crouch Street, Colchester, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-12-08 ~ 2008-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VALEO SERVICE UK LIMITED

Previous names
CIBIE (UK) LIMITED - 1981-12-31
VALEO DISTRIBUTION (UK) LIMITED - 2002-08-01
S.E.V. (UK) LIMITED - 1988-01-04
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • VALEO SERVICE UK LIMITED
    Info
    CIBIE (UK) LIMITED - 1981-12-31
    VALEO DISTRIBUTION (UK) LIMITED - 1981-12-31
    S.E.V. (UK) LIMITED - 1981-12-31
    Registered number 00956685
    icon of addressHeming Road, Washford, Redditch, Worcestershire B98 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-23 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.