VAILLANT HOLDINGS LIMITED - BELPER
Company Profile | Company Filings |
Overview
VAILLANT HOLDINGS LIMITED is a Private Limited Company from BELPER and has the status: Active.
VAILLANT HOLDINGS LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965093. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT HOLDINGS LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965093. The accounts status is FULL and accounts are next due on 30/09/2024.
VAILLANT HOLDINGS LIMITED - BELPER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
NONE
BELPER
DERBYSHIRE
DE56 1JT
This Company Originates in : United Kingdom
Previous trading names include:
HEPWORTH LIMITED (until 07/09/2005)
HEPWORTH LIMITED (until 07/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
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 |
MR HENRIK JUHL HANSEN | Dec 1963 | Danish | Director | 2022-01-01 | CURRENT |
MRS KIM JOYCE ROLFE | Mar 1968 | British | Director | 2019-08-28 | CURRENT |
MR MICHAEL WEINHOLZER | Aug 1960 | German | Director | 2018-04-03 | CURRENT |
ERNEST HENRY SHARP | Jan 1931 | British | Director | RESIGNED | |
MR STEPHEN VICTOR WAKELY | May 1961 | British | Director | 2011-09-06 UNTIL 2018-04-06 | RESIGNED |
BRIAN ROBERT POWELL | Jan 1938 | British | Director | RESIGNED | |
THOMAS DONALD PARR | Sep 1930 | British | Director | RESIGNED | |
DAVID BROADBENT SIMPSON | Sep 1929 | British | Director | RESIGNED | |
DR. DIETMAR JURGEN MEISTER | Aug 1962 | German | Director | 2009-06-30 UNTIL 2017-12-31 | RESIGNED |
DAVID EDWARD LEONARD LEMON | Jan 1948 | British | Director | RESIGNED | |
JEREMY LANCASTER | Feb 1936 | British | Director | 1997-01-23 UNTIL 2001-03-31 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | RESIGNED | |
IAN GEORGE KERR | Jan 1941 | British | Director | 1995-01-01 UNTIL 1999-03-31 | RESIGNED |
MR JAMES EDWARD MOORE | Aug 1962 | British | Director | 2007-04-27 UNTIL 2016-07-31 | RESIGNED |
JULIAN SIBREE PAUL | Jul 1942 | British | Secretary | RESIGNED | |
MR STEPHEN VICTOR WAKELY | Secretary | 2012-10-02 UNTIL 2018-02-15 | RESIGNED | ||
MR CHRISTOPHER BRYAN JONES | Apr 1954 | British | Secretary | 2001-06-29 UNTIL 2012-10-01 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | Secretary | 1994-08-31 UNTIL 1997-06-01 | RESIGNED | |
CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1994-06-01 UNTIL 1994-08-31 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | Secretary | 1997-06-01 UNTIL 2001-06-29 | RESIGNED | |
DR MICHEL BROSSET | Jan 1956 | French | Director | 2001-03-31 UNTIL 2007-01-31 | RESIGNED |
ROLF CLAES ERIK GORANSSON | Aug 1953 | Sweden | Director | 2001-03-31 UNTIL 2009-06-30 | RESIGNED |
MR GRAHAM EVAN FORD | Dec 1951 | British | Director | 2007-04-27 UNTIL 2011-09-06 | RESIGNED |
STANISLAS EMSENS | Mar 1926 | Belgian | Director | RESIGNED | |
CHRISTOPHER ERITH DAVIES | Sep 1949 | British | Director | 1998-09-28 UNTIL 2001-03-31 | RESIGNED |
JEAN-FRANCOIS CHENE | Jul 1954 | French | Director | 1997-10-01 UNTIL 2001-10-04 | RESIGNED |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1996-01-25 UNTIL 2001-06-30 | RESIGNED |
CLAUDE RAPHAEL CHALUFOUR | Oct 1951 | French | Director | 2000-06-28 UNTIL 2007-12-20 | RESIGNED |
MR STUART BROWN | Jul 1967 | British | Director | 2018-04-03 UNTIL 2018-12-14 | RESIGNED |
ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 1998-05-29 UNTIL 2001-03-31 | RESIGNED |
STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 1999-01-22 UNTIL 2000-06-30 | RESIGNED |
JOHN DOUGLAS CARTER | Apr 1945 | British | Director | RESIGNED | |
MONSIEUR JEAN-FRANCOIS | Jul 1954 | French | Director | 1992-11-26 UNTIL 1996-11-29 | RESIGNED |
PIERRE LOUIS FRANKEN | Jul 1942 | Belgian | Director | 1996-12-01 UNTIL 1997-12-31 | RESIGNED |
MR KLAUS JESSE | Feb 1959 | German | Director | 2016-08-01 UNTIL 2021-12-31 | RESIGNED |
DR ALAN KEITH WATKINS | Oct 1938 | British | Director | 1995-05-18 UNTIL 1998-05-29 | RESIGNED |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 1998-06-29 UNTIL 2001-06-30 | RESIGNED |
PROFESSOR SIR ROLAND SMITH | Oct 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vaillant Management Limited | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |