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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 30
  • 1
    Harris, Simon Peter
    Born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Cassagne, Eric Rene Francois
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-01-15
    OF - Director → CIF 0
    Cassagne, Eric Rene Francois
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Davies, Terence Clive
    Born in July 1950
    Individual (7 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Marshall, Jeremy Robert
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Plozner, Gerald
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Favre, Michel
    Born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 7
    Underwood, David Francis
    Born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Barthelemy, Fabrice
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2001-03-05
    OF - Director → CIF 0
    Barthelemy, Fabrice
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 9
    Clapaud, Bernard
    Born in October 1954
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Marmugi, Alain Pierre
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Gold, Andre Maxim
    Born in February 1954
    Individual (1 offspring)
    Officer
    2000-05-29 ~ 2005-08-29
    OF - Director → CIF 0
  • 12
    PrÉvot-levy, Christine
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    De Monseignat, Bernard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 1997-09-22
    OF - Director → CIF 0
  • 14
    Bayles, Stuart
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 15
    Dennett, Roger Frederick Stephen
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1993-05-04 ~ 1996-04-11
    OF - Director → CIF 0
  • 16
    Harris, Richard Arthur
    Born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 17
    Poujade, Emmanuel Pierre
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Riley, Edward John
    Born in September 1957
    Individual (47 offsprings)
    Officer
    1993-11-26 ~ 1996-03-01
    OF - Director → CIF 0
    Riley, Edward John
    Individual (47 offsprings)
    Officer
    1993-11-26 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 19
    Williamson, Christopher John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
    Williamson, Christopher John
    Individual (4 offsprings)
    Officer
    ~ 1993-10-18
    OF - Secretary → CIF 0
  • 20
    Preston, James Harvey
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2000-02-11 ~ 2002-06-10
    OF - Director → CIF 0
  • 21
    Zieba, Grzegorz Henryk
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 22
    Boulain, Michel
    Born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-04-18
    OF - Director → CIF 0
  • 23
    Koller, Patrick
    Born in January 1959
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 24
    Braley, Helen Clare Lestrange
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 25
    Gomes, Davy
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 26
    De La Serve, Robert
    Born in November 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 27
    Bleriot, Luc Marie Georges
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2000-05-29
    OF - Director → CIF 0
    2005-08-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Michel, Jean-paul
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-02-27
    OF - Director → CIF 0
    Michel, Jean-paul
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 29
    43, Rue Bayen, Cedex, Paris 75017, France
    Corporate (3 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BIRKETT LONG SECRETARIES LIMITED
    BIRKETT LONG SECRETARIES LTD - now 02952524
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Number One Legg Street, Chelmsford, Essex
    Active Corporate (20 parents, 91 offsprings)
    Officer
    2004-11-17 ~ 2008-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VALEO CLIMATE CONTROL LIMITED

Period: 1990-07-30 ~ 2025-11-11
Company number: 02514065
Registered names
VALEO CLIMATE CONTROL LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • VALEO CLIMATE CONTROL LIMITED
    Info
    RINGSHARE LIMITED - 1990-07-30
    Registered number 02514065
    Heming Road, Washford, Redditch, Worcestershire B98 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 and dissolved on 2025-11-11 (35 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.