VALEO CLIMATE CONTROL LIMITED

Company summary

Company number: 02514065
Status: DISSOLVED
Incorporated / age: 21 June 199035 years
Registered office: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 07:55 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
Manufacture of other fabricated metal products n.e.c.
Previous company names
RINGSHARE LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUJADE, Emmanuel Pierre ACTIVE	Director	23 Sep 2024		Poland	August 1982	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
ZIEBA, Grzegorz Henryk ACTIVE	Director	21 Oct 2024		Poland	March 1978	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
BARTHELEMY, Fabrice RESIGNED	Secretary	19 Apr 1999	05 Mar 2001			14 Eden Avenue, Uplands, Swansea, West Glamorgan, SA2 0PS
BAYLES, Stuart RESIGNED	Secretary	31 Jul 2003	17 Nov 2004			72 Birmingham Street, Stourbridge, West Midlands, DY8 1JH
BRALEY, Helen Clare Lestrange RESIGNED	Secretary	05 Mar 2001	31 Mar 2002			14 Ffordd Scott, Birchgrove, Swansea, SA7 9GD
CASSAGNE, Eric Rene Francois RESIGNED	Secretary	02 Mar 1998	15 Jan 1999			Poseidon Michaels Field, Mumbles, Swansea, SA3 4JB
GOMES, Davy RESIGNED	Secretary	31 Mar 2002	31 Jul 2003			6 Chalgrove Crescent, Bromsgrove, Worcestershire, B91 3GG
MICHEL, Jean-Paul RESIGNED	Secretary	01 Mar 1996	27 Feb 1998			37 Nurses Corner, Penclawdd, Swansea, West Glamorgan, SA4 3XG
RILEY, Edward John RESIGNED	Secretary	26 Nov 1993	01 Mar 1996			Devondene, Langrove Parkmill, Swansea, West Glamorgan, SA3 2EB
WILLIAMSON, Christopher John RESIGNED	Secretary		18 Oct 1993			Kingswood Vauxhall Lane, Chepstow, Gwent, NP6 5PZ
BIRKETT LONG SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2004	15 Apr 2008			Number One Legg Street, Chelmsford, Essex, CM1 1JS
BARTHELEMY, Fabrice RESIGNED	Director	19 Apr 1999	05 Mar 2001		March 1968	14 Eden Avenue, Uplands, Swansea, West Glamorgan, SA2 0PS
BLERIOT, Luc Marie Georges RESIGNED	Director	29 Aug 2005	01 Dec 2008	France	February 1951	1 Rue Des Biches, Chailly En Biere, 77930, France
BLERIOT, Luc Marie Georges RESIGNED	Director	02 Apr 1997	29 May 2000	France	February 1951	1 Rue Des Biches, Chailly En Biere, 77930, France
BOULAIN, Michel RESIGNED	Director		18 Apr 1996		March 1950	Guevier, 45000 Neuvy-En-Sullais, FOREIGN, France
CASSAGNE, Eric Rene Francois RESIGNED	Director	02 Mar 1998	15 Jan 1999		July 1962	Poseidon Michaels Field, Mumbles, Swansea, SA3 4JB
CLAPAUD, Bernard RESIGNED	Director	18 Jan 1999	24 May 2004		October 1954	15 Avenue Henri Iv, Le Mesnil St Denis, 78320 France, FOREIGN
DAVIES, Terence Clive RESIGNED	Director		30 Sep 1995		July 1950	Hillside, 38a Yr Allt Llangennech, Llanelli, Dyfed, SA14 8YY
DE LA SERVE, Robert RESIGNED	Director		24 Jul 1995	France	November 1949	14 Avenue De Chateau, Le Perreux Sur Marne, 94170, France
DE MONSEIGNAT, Bernard RESIGNED	Director	24 Jul 1995	22 Sep 1997		January 1952	138 Rue Perronet, Neuilly-Sur-Seine, 92200, France
DENNETT, Roger Frederick Stephen RESIGNED	Director	04 May 1993	11 Apr 1996	United Kingdom	February 1943	49 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY
FAVRE, Michel RESIGNED	Director		02 Apr 1997		November 1958	247 Rue De Vaugirard, Paris 75015, France
GOLD, Andre Maxim RESIGNED	Director	29 May 2000	29 Aug 2005		February 1954	37 Rue Charles De Gaulle, St Nom La Breteche 78860, France
HARRIS, Richard Arthur RESIGNED	Director		14 Oct 1994		May 1949	Rose Cottage 1 Llandeilo Road, Llandybie, Ammanford, Dyfed, SA18 3JA
HARRIS, Simon Peter RESIGNED	Director		31 May 1993		October 1954	Bryngoleu Vicarage Drive, Pontardawe, Swansea, West Glamorgan, SA8 4PB
KOLLER, Patrick RESIGNED	Director	02 Jan 1997	18 Jan 1999		January 1959	117 Newton Road, Swansea, SA3 4SW
MARMUGI, Alain Pierre RESIGNED	Director	24 May 2004	01 Dec 2008		October 1951	2 Allee Du Paradou, Cormeilles En Parisis, 95240, France
MARSHALL, Jeremy Robert RESIGNED	Director	22 Sep 1997	31 Jul 2002		December 1954	Nordle Cottage, White Ladies Aston, Worcester, Worcestershire, WR7 4QJ
MICHEL, Jean-Paul RESIGNED	Director	01 Mar 1996	27 Feb 1998		December 1963	37 Nurses Corner, Penclawdd, Swansea, West Glamorgan, SA4 3XG
PLOZNER, Gerald RESIGNED	Director	01 Dec 2008	30 Apr 2019	France	June 1943	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
PRESTON, James Harvey RESIGNED	Director	11 Feb 2000	10 Jun 2002		October 1965	5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN
PRÉVOT-LEVY, Christine RESIGNED	Director	30 Apr 2019	23 Sep 2024	France	January 1972	Heming Road, Washford, Redditch, Worcestershire, B98 0DZ
RILEY, Edward John RESIGNED	Director	26 Nov 1993	01 Mar 1996		September 1957	Devondene, Langrove Parkmill, Swansea, West Glamorgan, SA3 2EB
UNDERWOOD, David Francis RESIGNED	Director		28 Feb 1993		September 1949	290 Chester Road North, Sutton Coldfield, West Midlands, B73 6RR
WILLIAMSON, Christopher John RESIGNED	Director		18 Oct 1993		September 1954	Kingswood Vauxhall Lane, Chepstow, Gwent, NP6 5PZ

POUJADE, Emmanuel Pierre ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: Poland
Date of birth: August 1982
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

ZIEBA, Grzegorz Henryk ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: Poland
Date of birth: March 1978
Address: Heming Road, Washford, Redditch, Worcestershire, B98 0DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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