OpenCompanies

Valeos (2013) Limited

Company number
08718589
Status
Active
Type
Ltd
Incorporated
4 Oct 2013
Nature of business
Activities of insurance agents and brokers
Corporate group
Cppgroup PLC (13 companies)

Registered office

19th Floor 51 Lime Street
London
EC3M 7DQ

Officers

NameRoleAppointedResigned
RICHARDS-SMITH, Neil Michael Director 1 Jan 2016 1 Sep 2017
HAWTHORN, Marian Louise Director 11 Sep 2014 5 Dec 2018
ROSS, David Anthony Director 4 Oct 2013 18 Jun 2020
BEAVIS, Lorraine Grace Secretary 5 Dec 2018 31 Dec 2020
SIDLE, Gary Douglas Director 18 Jun 2020 26 May 2022
BOWLING, David John Director 26 May 2022 30 Sep 2025
PYPER, Simon John Director 26 May 2022 31 Jul 2026
MILLER, Jeremy Ronald St John Director 31 Jul 2026
MORRISON, David Director 30 Sep 2025
ATHERTON, Sarah Elizabeth Secretary 1 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Neil Michael Richards-Smith Significant Influence Or Control 4 Oct 2016 1 Sep 2017
Ms Marian Louise Hawthorn Significant Influence Or Control 4 Oct 2016 8 Jun 2018
Mr David Anthony Ross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Oct 2016 8 Jun 2018
Cpp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 -£22,883 £55,881 2
31 Mar 2017 -£1,417 £40,529 2
31 Mar 2016 -£8,216 £45,498 -
31 Mar 2015 -£17,680 £31,188 -

Connections

Owned by

Valeos (2013) Limited → CPP Holdings Limited → CPP Worldwide Holdings Limited → Cppgroup Limited

Directors’ other companies

Companies at the same address

Data