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Company · Belper

Vaillant Home Products Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vaillant Home Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stuart Brown 2018-2018 Director View profile
  2. Stephen Victor Wakely 2012-2018 Director View profile
  3. Dr Dietmar Jurgen Meister 2009-2017 Director View profile
  4. Christopher Bryan Jones 2002-2012 Director View profile
  5. Dr Michel Brosset 2001-2007 Director View profile
  6. Rolf Claes Erik Goransson 2001-2009 Director View profile
  7. Helen Clare Grantham 2000-2001 Director View profile
  8. Robin George Walton Williams 1998-2001 Director View profile
  9. Jean-Francois Chene 1997-2001 Director View profile
  10. Christophe Vinsonneau 1997-1998 Director View profile
  11. Neil Curtin 1995-1998 Director View profile
  12. Timothy Richard Gallagher 1995-1997 Director View profile
  13. Stephen John Dickinson 1994-1998 Director View profile
  14. Gordon David Macrae 1994-1998 Director View profile
  15. Michael Richard Waddell 1992-1993 Director View profile
  16. Derek Walton 1992-1998 Director View profile
  17. Neil John Partridge 1992-1998 Director View profile
  18. David Cowin 1992-1997 Director View profile
  19. John Douglas Carter 1992-1997 Director View profile
  20. Brian Robert Powell 2000 Director View profile
  21. Frank Sinclair Thomson 1992 Director View profile
  22. Anthony Wain 1998 Director View profile
  23. Graham Evan Ford 2007-2014 Secretary View profile
  24. Amanda Clinton 2001-2002 Secretary View profile
  25. Julia Alison Morton 2000-2001 Secretary View profile
  26. Alan Booth 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/01/1955
Registered office
Belper

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vaillant Home Products Limited is controlled by Vaillant Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vaillant Holdings Limited is controlled by Vaillant Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vaillant Management Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.9y median 8.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Manufacturing 4Finance 2Hospitality 2Transport 2Business services 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00543504
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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