VALEO SERVICE UK LIMITED

Company summary

Company number: 00956685
Status: ACTIVE
Incorporated / age: 23 June 196957 years
Registered office: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
VALEO DISTRIBUTION (UK) LIMITED
S.E.V. (UK) LIMITED
CIBIE (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VALEO SERVICE UK LIMITED

Company summary

Company number: 00956685
Status: ACTIVE
Incorporated / age: 23 June 196957 years
Registered office: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
VALEO DISTRIBUTION (UK) LIMITED
S.E.V. (UK) LIMITED
CIBIE (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAZEAU, Manuel Alain Yves ACTIVE	Director	04 Sep 2017		France	May 1974	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
SWANN, Andrew William ACTIVE	Director	14 Nov 2017		England	September 1969	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
DEAKIN, Alan William RESIGNED	Secretary	15 Jan 1999	01 Oct 2001			58 Chesterfield Close, Birmingham, West Midlands, B31 3TR
DUBOIS, Marc RESIGNED	Secretary	11 Jul 1997	15 Jan 1999			29 Avenue Andre Malraux, Levallois-Perret, 92300, France
FEMIA, Matthew RESIGNED	Secretary	12 Jul 2004	30 Nov 2004			2 Tower Drive, Woodland Grange, Bromsgrove, Worcestershire, B61 0TZ
GOMES, Davy RESIGNED	Secretary	01 Oct 2001	21 Apr 2004			6 Chalgrove Crescent, Bromsgrove, Worcestershire, B91 3GG
SPENCER, Julian Robert RESIGNED	Secretary		11 Jul 1997			46 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8EF
BIRKETT LONG SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 2004	15 Apr 2008			Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH
BASSIEUX, Bernard Jacques Marcel RESIGNED	Director	25 Jan 2011	01 Sep 2015	France	October 1952	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
BOUCTOT, Gerard RESIGNED	Director	01 Oct 2001	06 May 2002		May 1952	68 Rue Velpeau, Anthony, 92160, France
BRION, Patrice RESIGNED	Director	02 Jun 2003	22 Feb 2005		July 1944	7 Rue Des Patriarches, Le Mensil Saint Denis, 78320, France
DE FOUGIERES, Guillaume RESIGNED	Director	22 Jan 1999	07 Jan 2000		September 1963	204 Boulevard Bineau, Nevilly Sur Seine 92200, France, FOREIGN
DE LA SERVE, Robert RESIGNED	Director	29 Apr 2005	01 Jan 2016	France	November 1949	14 Avenue De Chateau, Le Perreux Sur Marne, 94170, France
DUBOIS, Marc RESIGNED	Director		15 Jan 1999		July 1953	27 Rue Des Majots, Apartment 7, Amiens 80000 60930, FOREIGN, France
EVERITT, Phillip James RESIGNED	Director	03 Jun 2013	14 Nov 2017	England	December 1954	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
FABRIS, Claude RESIGNED	Director	01 Jul 1994	23 Sep 1999		October 1940	11 Avenue Francis Berthier, Saint Maur Des Fosses, 94100, France
HENRY, Peter RESIGNED	Director	11 May 1998	30 Apr 2012	England	October 1958	The Coach House Manor Courtyard, Stretton Under Fosse, Warwickshire, CV23 0PE
HUYGHE, Philippe RESIGNED	Director	06 May 2002	10 Oct 2002		March 1952	68 Rue De Gand, Lille, 59000, France
JEANSON, Antoine Marie Daniel RESIGNED	Director	01 Oct 2001	29 Oct 2004		January 1957	45 Rue Sainte Croix 72000, Le Mans, France
JOHNS, Duncan Edward RESIGNED	Director	10 Oct 2002	30 Apr 2003		March 1953	58 Route De Versailles, Louveciennes, Yuelines France, 78430, FOREIGN
KISHOR, Roy, Mr. RESIGNED	Director		22 Sep 1997	England	June 1950	Strawberry Barn, Ashorne, Warwickshire, CV35 9DU
LANNEGRACE, Patrick RESIGNED	Director	14 Jan 2008	25 Jan 2011	France	August 1966	180 Rue Blomet, Paris, 75015, France
LARTET, Daniel RESIGNED	Director		04 Feb 1992		June 1945	8 Avenue Gabriel Foure, Russells 1190, FOREIGN, Belgium
LE BOURHIS, Mathieu RESIGNED	Director	27 Aug 2007	14 Jan 2008		December 1967	36 Rue Danton, Levallois Perret, 92300, France
MARSHALL, Jeremy Robert RESIGNED	Director	22 Sep 1997	31 Jul 2002		December 1954	Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ
MELICE, Vincent Guy Ferrand RESIGNED	Director	07 Jan 2000	01 Oct 2001		December 1962	88 Rue De Colombes, Asnieres, 92600, France
MINGUET, Luc Marie Gaston Fernand RESIGNED	Director	29 Mar 2000	01 Oct 2001		March 1953	42 D Rue Vinde, La Celle St Cloud, 78170, France
MYHRE, Hugo Lous RESIGNED	Director	01 Sep 2015	04 Sep 2017	France	May 1964	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
PLANCHARD, Henri RESIGNED	Director		01 Jul 1994		July 1947	2 Bis Rue De Lane Rochenaquelein, St Germain-En-Laye 78100, FOREIGN, France
PLANCHON, Edouard RESIGNED	Director		22 Sep 1997		July 1947	22 Avenue Thiers, Compeigne 60200, FOREIGN, France
ROBINSON, Matthew Stephen RESIGNED	Director	01 May 2012	30 Nov 2012	United Kingdom	January 1976	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
SCHONLANK, Menno RESIGNED	Director	01 Jan 2016	15 Jun 2021	Belgium	August 1964	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
VALIRON, Arnaud Charles Bruno RESIGNED	Director	29 Oct 2004	27 Aug 2007		August 1963	9 Rue Pierre Bizos, Sceaux, 92330, France
VERET, Xavier RESIGNED	Director	22 Feb 2005	29 Apr 2005		October 1966	13 Rue Cugnet, Colombes, 92, France
VILATTE, Michel Jacques RESIGNED	Director	29 Sep 1999	29 Mar 2000		December 1943	5 Rue Metayer, La Bonneville, Mery Sur Oise 95540, France

GAZEAU, Manuel Alain Yves ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: France
Date of birth: May 1974
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

SWANN, Andrew William ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1969
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

DEAKIN, Alan William RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 01 Oct 2001
Address: 58 Chesterfield Close, Birmingham, West Midlands, B31 3TR

DUBOIS, Marc RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 15 Jan 1999
Address: 29 Avenue Andre Malraux, Levallois-Perret, 92300, France

FEMIA, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 30 Nov 2004
Address: 2 Tower Drive, Woodland Grange, Bromsgrove, Worcestershire, B61 0TZ

GOMES, Davy RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 21 Apr 2004
Address: 6 Chalgrove Crescent, Bromsgrove, Worcestershire, B91 3GG

SPENCER, Julian Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1997
Address: 46 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8EF

BIRKETT LONG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 15 Apr 2008
Address: Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH

BASSIEUX, Bernard Jacques Marcel RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 01 Sep 2015
Country of Residence: France
Date of birth: October 1952
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

BOUCTOT, Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 06 May 2002
Date of birth: May 1952
Address: 68 Rue Velpeau, Anthony, 92160, France

BRION, Patrice RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 22 Feb 2005
Date of birth: July 1944
Address: 7 Rue Des Patriarches, Le Mensil Saint Denis, 78320, France

DE FOUGIERES, Guillaume RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 07 Jan 2000
Date of birth: September 1963
Address: 204 Boulevard Bineau, Nevilly Sur Seine 92200, France, FOREIGN

DE LA SERVE, Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 01 Jan 2016
Country of Residence: France
Date of birth: November 1949
Address: 14 Avenue De Chateau, Le Perreux Sur Marne, 94170, France

DUBOIS, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: July 1953
Address: 27 Rue Des Majots, Apartment 7, Amiens 80000 60930, FOREIGN, France

EVERITT, Phillip James RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 14 Nov 2017
Country of Residence: England
Date of birth: December 1954
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

FABRIS, Claude RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 23 Sep 1999
Date of birth: October 1940
Address: 11 Avenue Francis Berthier, Saint Maur Des Fosses, 94100, France

HENRY, Peter RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: October 1958
Address: The Coach House Manor Courtyard, Stretton Under Fosse, Warwickshire, CV23 0PE

HUYGHE, Philippe RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 10 Oct 2002
Date of birth: March 1952
Address: 68 Rue De Gand, Lille, 59000, France

JEANSON, Antoine Marie Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 29 Oct 2004
Date of birth: January 1957
Address: 45 Rue Sainte Croix 72000, Le Mans, France

JOHNS, Duncan Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 30 Apr 2003
Date of birth: March 1953
Address: 58 Route De Versailles, Louveciennes, Yuelines France, 78430, FOREIGN

KISHOR, Roy, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Country of Residence: England
Date of birth: June 1950
Address: Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

LANNEGRACE, Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 25 Jan 2011
Country of Residence: France
Date of birth: August 1966
Address: 180 Rue Blomet, Paris, 75015, France

LARTET, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: June 1945
Address: 8 Avenue Gabriel Foure, Russells 1190, FOREIGN, Belgium

LE BOURHIS, Mathieu RESIGNED
Role: Director
Appointed on: 27 Aug 2007
Resigned on: 14 Jan 2008
Date of birth: December 1967
Address: 36 Rue Danton, Levallois Perret, 92300, France

MARSHALL, Jeremy Robert RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 Jul 2002
Date of birth: December 1954
Address: Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ

MELICE, Vincent Guy Ferrand RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 01 Oct 2001
Date of birth: December 1962
Address: 88 Rue De Colombes, Asnieres, 92600, France

MINGUET, Luc Marie Gaston Fernand RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 01 Oct 2001
Date of birth: March 1953
Address: 42 D Rue Vinde, La Celle St Cloud, 78170, France

MYHRE, Hugo Lous RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 04 Sep 2017
Country of Residence: France
Date of birth: May 1964
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

PLANCHARD, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1947
Address: 2 Bis Rue De Lane Rochenaquelein, St Germain-En-Laye 78100, FOREIGN, France

PLANCHON, Edouard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: July 1947
Address: 22 Avenue Thiers, Compeigne 60200, FOREIGN, France

ROBINSON, Matthew Stephen RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

SCHONLANK, Menno RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 15 Jun 2021
Country of Residence: Belgium
Date of birth: August 1964
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

VALIRON, Arnaud Charles Bruno RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 27 Aug 2007
Date of birth: August 1963
Address: 9 Rue Pierre Bizos, Sceaux, 92330, France

VERET, Xavier RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 29 Apr 2005
Date of birth: October 1966
Address: 13 Rue Cugnet, Colombes, 92, France

VILATTE, Michel Jacques RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 29 Mar 2000
Date of birth: December 1943
Address: 5 Rue Metayer, La Bonneville, Mery Sur Oise 95540, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 1985	Outstanding
14 Apr 1981	Satisfied
20 Feb 1978	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GAZEAU, Manuel Alain Yves ACTIVE

Director

04 Sep 2017

France

May 1974

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

SWANN, Andrew William ACTIVE

Director

14 Nov 2017

England

September 1969

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

DEAKIN, Alan William RESIGNED

Secretary

15 Jan 1999

01 Oct 2001

58 Chesterfield Close, Birmingham, West Midlands, B31 3TR

DUBOIS, Marc RESIGNED

Secretary

11 Jul 1997

15 Jan 1999

29 Avenue Andre Malraux, Levallois-Perret, 92300, France

FEMIA, Matthew RESIGNED

Secretary

12 Jul 2004

30 Nov 2004

2 Tower Drive, Woodland Grange, Bromsgrove, Worcestershire, B61 0TZ

GOMES, Davy RESIGNED

Secretary

01 Oct 2001

21 Apr 2004

6 Chalgrove Crescent, Bromsgrove, Worcestershire, B91 3GG

SPENCER, Julian Robert RESIGNED

Secretary

11 Jul 1997

46 Rodborough Road, Dorridge, Solihull, West Midlands, B93 8EF

BIRKETT LONG SECRETARIES LIMITED RESIGNED

Secretary

08 Dec 2004

15 Apr 2008

Essex House 42 Crouch Street, Colchester, Essex, CO3 3HH

BASSIEUX, Bernard Jacques Marcel RESIGNED

Director

25 Jan 2011

01 Sep 2015

France

October 1952

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

BOUCTOT, Gerard RESIGNED

Director

01 Oct 2001

06 May 2002

May 1952

68 Rue Velpeau, Anthony, 92160, France

BRION, Patrice RESIGNED

Director

02 Jun 2003

22 Feb 2005

July 1944

7 Rue Des Patriarches, Le Mensil Saint Denis, 78320, France

DE FOUGIERES, Guillaume RESIGNED

Director

22 Jan 1999

07 Jan 2000

September 1963

204 Boulevard Bineau, Nevilly Sur Seine 92200, France, FOREIGN

DE LA SERVE, Robert RESIGNED

Director

29 Apr 2005

01 Jan 2016

France

November 1949

14 Avenue De Chateau, Le Perreux Sur Marne, 94170, France

DUBOIS, Marc RESIGNED

Director

15 Jan 1999

July 1953

27 Rue Des Majots, Apartment 7, Amiens 80000 60930, FOREIGN, France

EVERITT, Phillip James RESIGNED

Director

03 Jun 2013

14 Nov 2017

England

December 1954

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

FABRIS, Claude RESIGNED

Director

01 Jul 1994

23 Sep 1999

October 1940

11 Avenue Francis Berthier, Saint Maur Des Fosses, 94100, France

HENRY, Peter RESIGNED

Director

11 May 1998

30 Apr 2012

England

October 1958

The Coach House Manor Courtyard, Stretton Under Fosse, Warwickshire, CV23 0PE

HUYGHE, Philippe RESIGNED

Director

06 May 2002

10 Oct 2002

March 1952

68 Rue De Gand, Lille, 59000, France

JEANSON, Antoine Marie Daniel RESIGNED

Director

01 Oct 2001

29 Oct 2004

January 1957

45 Rue Sainte Croix 72000, Le Mans, France

JOHNS, Duncan Edward RESIGNED

Director

10 Oct 2002

30 Apr 2003

March 1953

58 Route De Versailles, Louveciennes, Yuelines France, 78430, FOREIGN

KISHOR, Roy, Mr. RESIGNED

Director

22 Sep 1997

England

June 1950

Strawberry Barn, Ashorne, Warwickshire, CV35 9DU

LANNEGRACE, Patrick RESIGNED

Director

14 Jan 2008

25 Jan 2011

France

August 1966

180 Rue Blomet, Paris, 75015, France

LARTET, Daniel RESIGNED

Director

04 Feb 1992

June 1945

8 Avenue Gabriel Foure, Russells 1190, FOREIGN, Belgium

LE BOURHIS, Mathieu RESIGNED

Director

27 Aug 2007

14 Jan 2008

December 1967

36 Rue Danton, Levallois Perret, 92300, France

MARSHALL, Jeremy Robert RESIGNED

Director

22 Sep 1997

31 Jul 2002

December 1954

Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ

MELICE, Vincent Guy Ferrand RESIGNED

Director

07 Jan 2000

01 Oct 2001

December 1962

88 Rue De Colombes, Asnieres, 92600, France

MINGUET, Luc Marie Gaston Fernand RESIGNED

Director

29 Mar 2000

01 Oct 2001

March 1953

42 D Rue Vinde, La Celle St Cloud, 78170, France

MYHRE, Hugo Lous RESIGNED

Director

01 Sep 2015

04 Sep 2017

France

May 1964

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

PLANCHARD, Henri RESIGNED

Director

01 Jul 1994

July 1947

2 Bis Rue De Lane Rochenaquelein, St Germain-En-Laye 78100, FOREIGN, France

PLANCHON, Edouard RESIGNED

Director

22 Sep 1997

July 1947

22 Avenue Thiers, Compeigne 60200, FOREIGN, France

ROBINSON, Matthew Stephen RESIGNED

Director

01 May 2012

30 Nov 2012

United Kingdom

January 1976

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

SCHONLANK, Menno RESIGNED

Director

01 Jan 2016

15 Jun 2021

Belgium

August 1964

Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

VALIRON, Arnaud Charles Bruno RESIGNED

Director

29 Oct 2004

27 Aug 2007

August 1963

9 Rue Pierre Bizos, Sceaux, 92330, France

VERET, Xavier RESIGNED

Director

22 Feb 2005

29 Apr 2005

October 1966

13 Rue Cugnet, Colombes, 92, France

VILATTE, Michel Jacques RESIGNED

Director

29 Sep 1999

29 Mar 2000

December 1943

5 Rue Metayer, La Bonneville, Mery Sur Oise 95540, France