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 - DERBYSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAILLANT EUROPEAN HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active FULL 70100 - Activities of head offices
ROBINSON WILLEY LIMITED MANCHESTER Active FULL 3663 - Other manufacturing
HEPWORTH BUILDING PRODUCTS LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
TAPTON ESTATES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
ALPHA THERM LIMITED SEVENOAKS Active FULL 25210 - Manufacture of central heating radiators and boilers
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
VAILLANT INDUSTRIAL UK LIMITED DERBYSHIRE Active FULL 25210 - Manufacture of central heating radiators and boilers
VAILLANT LIMITED BELPER Active FULL 25210 - Manufacture of central heating radiators and boilers
VAILLANT NETHERLANDS HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
GLOW-WORM LIMITED BELPER ENGLAND Dissolved... DORMANT 25210 - Manufacture of central heating radiators and boilers
TAPTON PROPERTIES LTD SLOUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VAILLANT R & M LIMITED BELPER Active FULL 70100 - Activities of head offices
TRICOM GROUP LIMITED NORTHAMPTON Active FULL 99999 - Dormant Company
VAILLANT MANAGEMENT LIMITED BELPER Active FULL 70100 - Activities of head offices
D D HEATING LIMITED LEICESTER ... FULL 25210 - Manufacture of central heating radiators and boilers
TECHNOCARGO LOGISTICS LIMITED RIPLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAILLANT EUROPEAN HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
VAILLANT INDUSTRIAL UK LIMITED DERBYSHIRE Active FULL 25210 - Manufacture of central heating radiators and boilers
VAILLANT LIMITED BELPER Active FULL 25210 - Manufacture of central heating radiators and boilers
VAILLANT NETHERLANDS HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT R & M LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT MANAGEMENT LIMITED BELPER Active FULL 70100 - Activities of head offices