VALEOS (2013) LIMITED

Company summary

Company number: 08718589
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 October 201312 years
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON, Sarah Elizabeth ACTIVE	Secretary	01 Jan 2021				19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
MILLER, Jeremy Ronald St John ACTIVE	Director	31 Jul 2026		United Kingdom	July 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
MORRISON, David ACTIVE	Director	30 Sep 2025		United Kingdom	January 1959	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
BEAVIS, Lorraine Grace RESIGNED	Secretary	05 Dec 2018	31 Dec 2020			6, East Parade, Leeds, LS1 2AD, England
BOWLING, David John RESIGNED	Director	26 May 2022	30 Sep 2025	United Kingdom	October 1976	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
HAWTHORN, Marian Louise RESIGNED	Director	11 Sep 2014	05 Dec 2018	England	June 1963	4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD
PYPER, Simon John RESIGNED	Director	26 May 2022	31 Jul 2026	France	November 1966	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
RICHARDS-SMITH, Neil Michael RESIGNED	Director	01 Jan 2016	01 Sep 2017	England	April 1969	Nci, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, England
ROSS, David Anthony RESIGNED	Director	04 Oct 2013	18 Jun 2020	England	July 1963	6, East Parade, Leeds, LS1 2AD, England
SIDLE, Gary Douglas RESIGNED	Director	18 Jun 2020	26 May 2022	England	January 1966	6, East Parade, Leeds, LS1 2AD, England

HAWTHORN, Marian Louise RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: June 1963
Address: 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD

RICHARDS-SMITH, Neil Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: April 1969
Address: Nci, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, England

Created	Status	Filings
31 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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