VAILLANT GROUP UK LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
VAILLANT GROUP UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
VAILLANT GROUP UK LIMITED was incorporated 89 years ago on 22/11/1934 and has the registered number: 00294316. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT GROUP UK LIMITED was incorporated 89 years ago on 22/11/1934 and has the registered number: 00294316. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT GROUP UK LIMITED - DERBYSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
DERBYSHIRE
DE56 1JT
This Company Originates in : United Kingdom
Previous trading names include:
HEPWORTH HEATING LIMITED (until 23/05/2005)
HEPWORTH HEATING LIMITED (until 23/05/2005)
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 |
---|---|---|---|---|---|
MRS ALISON SARAH BLINCOW | Secretary | 2018-02-15 | CURRENT | ||
MRS ALISON SARAH BLINCOW | May 1978 | British | Director | 2019-09-18 | CURRENT |
DR STEFAN BORCHERS | May 1969 | German | Director | 2018-03-01 | CURRENT |
DR. NORBERT SCHIEDECK | Dec 1965 | German | Director | 2018-05-01 | CURRENT |
MRS KIM JOYCE ROLFE | Mar 1968 | British | Director | 2019-09-18 | CURRENT |
MR HENRIK JUHL HANSEN | Dec 1963 | Danish | Director | 2022-01-01 | CURRENT |
ANTHONY WAIN | Dec 1941 | British | Director | RESIGNED | |
MR IAN THOMSON WALKER | Feb 1954 | British | Director | 1998-10-22 UNTIL 2000-02-01 | RESIGNED |
ARTHUR WADDINGTON | Jul 1934 | British | Director | RESIGNED | |
MR KLAUS JESSE | Feb 1959 | German | Director | 2016-08-01 UNTIL 2021-12-31 | RESIGNED |
DR. CARSTEN VOIGTLAENDER | Sep 1963 | German | Director | 2011-12-20 UNTIL 2018-03-31 | RESIGNED |
JOSEPH KEITH SHAW | Nov 1941 | British | Director | RESIGNED | |
MR NEIL JOHN PARTRIDGE | Dec 1957 | British | Director | RESIGNED | |
DR LUDWIG OSTERREICHER | Dec 1967 | Austrian | Director | 2009-02-16 UNTIL 2009-04-01 | RESIGNED |
MR JAMES EDWARD MOORE | Aug 1962 | British | Director | 2004-11-22 UNTIL 2016-07-31 | RESIGNED |
DR. DIETMAR JURGEN MEISTER | Aug 1962 | German | Director | 2011-03-24 UNTIL 2017-12-31 | RESIGNED |
MR KEITH MATHERS | Feb 1953 | British | Director | 1995-01-23 UNTIL 2017-04-28 | RESIGNED |
MR RALF OTTO LIMBACH | Aug 1962 | German | Director | 2009-02-16 UNTIL 2011-11-01 | RESIGNED |
HERVE MARTINO | Jun 1960 | French | Director | 1998-05-01 UNTIL 2001-10-15 | RESIGNED |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Secretary | 2002-03-22 UNTIL 2017-02-01 | RESIGNED |
BRIAN ROBERT POWELL | Jan 1938 | British | Director | RESIGNED | |
JOSE JAVIER GONZALEZ MURGA | Oct 1972 | Secretary | 2001-08-31 UNTIL 2002-03-22 | RESIGNED | |
ALAN BOOTH | Secretary | RESIGNED | |||
MR NICHOLAS ALAN WHITWELL | May 1960 | British | Director | 2000-05-15 UNTIL 2003-09-30 | RESIGNED |
CLIFFORD THOMAS BRANT | Sep 1943 | British | Director | RESIGNED | |
ROLF CLAES ERIK GORANSSON | Aug 1953 | Sweden | Director | 2001-08-01 UNTIL 2004-11-12 | RESIGNED |
SHAUN BARRY EDWARDS | Jun 1968 | British | Director | 2000-03-01 UNTIL 2009-06-24 | RESIGNED |
DAVID ALAN DRURY | Sep 1951 | British | Director | 1998-05-01 UNTIL 2005-07-21 | RESIGNED |
DAVID COWIN | May 1951 | British | Director | RESIGNED | |
MICHAEL JOHN CLOSE | Mar 1965 | British | Director | 2000-06-01 UNTIL 2004-10-01 | RESIGNED |
CLAUDE RAPHAEL CHALUFOUR | Oct 1951 | French | Director | 2003-09-30 UNTIL 2007-12-20 | RESIGNED |
MR STUART BROWN | Jul 1967 | British | Director | 2017-05-01 UNTIL 2018-12-14 | RESIGNED |
MR. ACHIM BRATZ | May 1968 | German | Director | 2009-05-15 UNTIL 2018-06-30 | RESIGNED |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Director | 2017-02-01 UNTIL 2017-04-30 | RESIGNED |
STUART MURRAY AUSTIN | Feb 1953 | British | Director | 2003-09-30 UNTIL 2004-03-13 | RESIGNED |
DR MICHEL BROSSET | Jan 1956 | French | Director | 2001-08-01 UNTIL 2004-11-12 | RESIGNED |
THOMAS FORBES HAMILTON | Jun 1944 | British | Director | 1992-11-02 UNTIL 2000-11-28 | RESIGNED |
DR ANDREE GROOS | Dec 1973 | German | Director | 2015-12-01 UNTIL 2023-12-31 | RESIGNED |
STEPHEN KEETON | May 1964 | British | Director | 2000-12-01 UNTIL 2005-07-21 | RESIGNED |
DEREK WALTON | Aug 1933 | British | Director | RESIGNED | |
JOHN LANTSBERY GREAR | Dec 1941 | British | Director | RESIGNED | |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Director | 2001-02-01 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vaillant Home Products Ltd | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |