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
    Zieba, Grzegorz Henryk
    Vice President born in March 1978
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Poujade, Emmanuel Pierre
    Finance Director born in August 1982
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    VALEO (U.K.) LIMITED - now
    QUICKTREAT LIMITED - 1988-10-27
    Unit 53, Heming Road, Washford, Redditch, Worcestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Eichenberg, Klaus
    Director born in February 1938
    Individual
    Officer
    2000-06-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Garnier, Rodolphe Patrice Pierre
    Director born in May 1972
    Individual
    Officer
    2009-01-26 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Jouan, Bruno
    Finance Director born in January 1968
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Platteaux, Paul
    Managing Director born in March 1943
    Individual
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 5
    Shrinivas, Mali
    Financial Director born in September 1960
    Individual
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
    Shrinivas, Mali
    Individual
    Officer
    ~ 1992-01-13
    OF - Secretary → CIF 0
  • 6
    Mathou, Didier
    Finance Controller born in June 1968
    Individual
    Officer
    2006-02-24 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Brion, Patrice
    Director born in July 1944
    Individual
    Officer
    2000-04-15 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Rolland, Benoit
    General Manager born in June 1970
    Individual
    Officer
    2006-02-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Shay, Jeffrey
    Thermal Front End Product Group Director born in May 1973
    Individual
    Officer
    2017-04-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Julien, Jean-marie
    Managing Director born in May 1946
    Individual
    Officer
    1993-07-30 ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Magnol, Patrice
    Company Director born in June 1945
    Individual
    Officer
    1997-12-18 ~ 2002-08-30
    OF - Director → CIF 0
    Magnol, Patrice
    Company Director
    Individual
    Officer
    1997-12-18 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Clark, Gordon Andrew
    National Director Uk born in October 1950
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Sauer, Heiko
    General Manager born in April 1968
    Individual
    Officer
    2022-09-29 ~ 2024-09-11
    OF - Director → CIF 0
  • 14
    Pierre Pourdieu, Louis Jean
    Director born in January 1961
    Individual
    Officer
    2018-08-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Bouan, Patrick Phillipe
    Director born in October 1972
    Individual
    Officer
    2008-03-28 ~ 2009-06-04
    OF - Director → CIF 0
  • 16
    Binard, Herve
    Front End Module Product Group Director born in June 1970
    Individual
    Officer
    2012-05-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 17
    Jonot, Sylvain
    Finance Director born in October 1974
    Individual
    Officer
    2012-09-10 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Lianmongkhol, Kham
    Director born in August 1954
    Individual
    Officer
    1993-05-24 ~ 1997-12-18
    OF - Director → CIF 0
    Lianmongkhol, Kham
    Director
    Individual
    Officer
    1993-05-24 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 19
    Marshall, Jeremy Robert
    National Director born in December 1954
    Individual
    Officer
    1998-01-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Medway, Stephen Victor
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1994-08-08
    OF - Director → CIF 0
  • 21
    Andre, Jean-marc
    Thermal Systems Business Group Finance Director born in October 1968
    Individual
    Officer
    2012-03-08 ~ 2016-06-08
    OF - Director → CIF 0
  • 22
    Brunetiere, Arnaud
    Plant Manager born in January 1972
    Individual
    Officer
    2006-02-24 ~ 2008-07-10
    OF - Director → CIF 0
  • 23
    Fabris, Claude
    Managing Director born in October 1940
    Individual
    Officer
    1992-03-20 ~ 1993-07-30
    OF - Director → CIF 0
  • 24
    StÉphane Droszcz, Denis
    Director born in August 1966
    Individual
    Officer
    2018-09-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 25
    Corbett, Neil
    Uk General Manager born in January 1961
    Individual
    Officer
    2016-06-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 26
    Parker, Simon
    Division Dir born in December 1960
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Christophe, Gaffin
    Managing Director born in May 1959
    Individual
    Officer
    1994-12-12 ~ 1996-09-02
    OF - Director → CIF 0
  • 28
    Cann, David
    Company Director born in August 1962
    Individual
    Officer
    2008-07-29 ~ 2012-08-30
    OF - Director → CIF 0
  • 29
    Monteiller, Lionel Francois Andre
    Director born in January 1968
    Individual
    Officer
    2009-06-04 ~ 2012-05-01
    OF - Director → CIF 0
  • 30
    Griffiths, Paul
    Managing Director
    Individual
    Officer
    1998-04-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 31
    Nurdin, Georges
    Financial Controller born in June 1954
    Individual
    Officer
    1992-01-13 ~ 1993-05-24
    OF - Director → CIF 0
    Nurdin, Georges
    Financial Controller
    Individual
    Officer
    1992-01-13 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 32
    Labbe, Francis
    Managing Director born in March 1953
    Individual
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 33
    Hannequin, Jean Marc
    Director Of Operations born in November 1950
    Individual
    Officer
    1994-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 34
    Plozner, Gerald
    Financial Controller born in June 1943
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-02-24
    OF - Director → CIF 0
  • 35
    Chica, Luis
    Financial Controller born in October 1967
    Individual
    Officer
    2002-08-30 ~ 2006-02-24
    OF - Director → CIF 0
    Chica, Luis
    Financial Controller
    Individual
    Officer
    2002-08-30 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 36
    Taquet, Xavier Pansard
    Pl Finance Director born in July 1970
    Individual
    Officer
    2013-03-07 ~ 2018-09-03
    OF - Director → CIF 0
  • 37
    BIRKETT LONG SECRETARIES LTD - now
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-12-02 ~ 2008-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VALEO ENGINE COOLING UK LIMITED

Previous names
VALEO SECURITY SYSTEMS LIMITED - 2006-03-06
VALEO NEIMAN LIMITED - 1991-04-09
NEIMAN SECURITY PRODUCTS LIMITED - 1989-03-29
WEEDSURETEX LIMITED - 1976-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
  • VALEO ENGINE COOLING UK LIMITED
    Info
    VALEO SECURITY SYSTEMS LIMITED - 2006-03-06
    VALEO NEIMAN LIMITED - 1991-04-09
    NEIMAN SECURITY PRODUCTS LIMITED - 1989-03-29
    WEEDSURETEX LIMITED - 1976-12-31
    Registered number 01247768
    Valeo 53, Heming Road, Redditch B98 0DZ
    Private Limited Company incorporated on 1976-03-08 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.