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 - BELPER

This company is listed in the following categories:
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)

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

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VAILLANT GROUP UK LIMITED DERBYSHIRE Active FULL 82990 - Other business support service activities n.e.c.
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
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