VAILLANT EUROPEAN HOLDINGS LIMITED - BELPER
| Company Profile | Company Filings |
Overview
VAILLANT EUROPEAN HOLDINGS LIMITED is a Private Limited Company from BELPER and has the status: Active.
VAILLANT EUROPEAN HOLDINGS LIMITED was incorporated 124 years ago on 10/03/1900 and has the registered number: 00065322. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT EUROPEAN HOLDINGS LIMITED was incorporated 124 years ago on 10/03/1900 and has the registered number: 00065322. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT EUROPEAN HOLDINGS LIMITED - BELPER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
- NOTTINGHAM ROAD
BELPER
DERBYSHIRE
DE56 1JT
This Company Originates in : United Kingdom
Previous trading names include:
HEPWORTH EUROPEAN HOLDINGS LIMITED (until 19/08/2005)
HEPWORTH EUROPEAN HOLDINGS LIMITED (until 19/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRIK JUHL HANSEN | Dec 1963 | Danish | Director | 2022-01-01 | CURRENT |
| MRS KIM JOYCE ROLFE | Mar 1968 | British | Director | 2019-08-28 | CURRENT |
| MRS ALISON SARAH BLINCOW | Secretary | 2018-02-15 | CURRENT | ||
| MRS ALISON SARAH BLINCOW | May 1978 | British | Director | 2018-04-03 | CURRENT |
| AMANDA CLINTON | British | Secretary | 2001-06-11 UNTIL 2002-03-04 | RESIGNED | |
| MR STEPHEN VICTOR WAKELY | May 1961 | British | Director | 2012-11-12 UNTIL 2018-04-06 | RESIGNED |
| HELEN CLARE GRANTHAM | Jan 1965 | Secretary | 1994-09-05 UNTIL 1997-11-10 | RESIGNED | |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 1997-11-10 UNTIL 2000-07-25 | RESIGNED |
| JULIA ALISON MORTON | Secretary | 2000-07-25 UNTIL 2001-06-11 | RESIGNED | ||
| MR CHRISTOPHER BRYAN JONES | Apr 1954 | British | Secretary | 2002-03-04 UNTIL 2007-03-20 | RESIGNED |
| CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1994-06-01 UNTIL 1994-08-31 | RESIGNED |
| GEOFFREY STORK | May 1931 | Secretary | RESIGNED | ||
| MR GRAHAM EVAN FORD | Secretary | 2012-10-01 UNTIL 2014-06-30 | RESIGNED | ||
| AMANDA CLINTON | British | Secretary | 2007-03-20 UNTIL 2012-10-01 | RESIGNED | |
| DR MICHEL BROSSET | Jan 1956 | French | Director | 2001-04-26 UNTIL 2007-01-31 | RESIGNED |
| HELEN CLARE GRANTHAM | Jan 1965 | Director | 1997-06-01 UNTIL 2001-04-26 | RESIGNED | |
| JULIAN SIBREE PAUL | Jul 1942 | British | Director | RESIGNED | |
| DR. DIETMAR JURGEN MEISTER | Aug 1962 | German | Director | 2009-06-30 UNTIL 2017-12-31 | RESIGNED |
| MR CHRISTOPHER BRYAN JONES | Apr 1954 | British | Director | RESIGNED | |
| MR CHRISTOPHER BRYAN JONES | Apr 1954 | British | Director | 2007-03-20 UNTIL 2012-10-02 | RESIGNED |
| MR KLAUS JESSE | Feb 1959 | German | Director | 2018-11-14 UNTIL 2021-12-31 | RESIGNED |
| MR GRAHAM EVAN FORD | Dec 1951 | British | Director | 2009-02-16 UNTIL 2014-06-30 | RESIGNED |
| ROLF CLAES ERIK GORANSSON | Aug 1953 | Sweden | Director | 2001-04-26 UNTIL 2009-06-30 | RESIGNED |
| MR STUART BROWN | Jul 1967 | British | Director | 2018-04-03 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vaillant Holdings Ltd | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |