Vaillant Home Products Limited
Company 00543504 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vaillant European Holdings Limited 2 shared directors
- Vaillant Holdings Limited 2 shared directors
- Vaillant Industrial UK Limited 2 shared directors
- Vaillant Limited 2 shared directors
- Vaillant R & M Limited 2 shared directors
- Technocargo Logistics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00543504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1955 |
| Address | - NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vaillant Holdings Ltd
ownership of shares 75-100%
Officers (29)
- Kim Joyce Brooks Director · appointed 2019
- Markus Schulz Director · appointed 2018
- Alison Sarah Blincow Director · appointed 2018
Show 26 former officers
- Stuart Brown Director · appointed 2018 · resigned 2018
- Stephen Victor Wakely Director · appointed 2012 · resigned 2018
- Meister, Dietmar Jurgen, Dr. Director · appointed 2009 · resigned 2017
- Graham Evan Ford Secretary · appointed 2007 · resigned 2014
- Christopher Bryan Jones Director · appointed 2002 · resigned 2012
- Amanda Clinton Secretary · appointed 2001 · resigned 2002
- Brosset, Michel, Dr Director · appointed 2001 · resigned 2007
- Rolf Claes Erik Goransson Director · appointed 2001 · resigned 2009
- Julia Alison Morton Secretary · appointed 2000 · resigned 2001
- Helen Clare Grantham Director · appointed 2000 · resigned 2001
- Robin George Walton Williams Director · appointed 1998 · resigned 2001
- Jean-Francois Chene Director · appointed 1997 · resigned 2001
- Christophe Vinsonneau Director · appointed 1997 · resigned 1998
- Neil Curtin Director · appointed 1995 · resigned 1998
- Timothy Richard Gallagher Director · appointed 1995 · resigned 1997
- Stephen John Dickinson Director · appointed 1994 · resigned 1998
- Gordon David Macrae Director · appointed 1994 · resigned 1998
- Michael Richard Waddell Director · appointed 1992 · resigned 1993
- Derek Walton Director · appointed 1992 · resigned 1998
- Neil John Partridge Director · appointed 1992 · resigned 1998
- David Cowin Director · appointed 1992 · resigned 1997
- John Douglas Carter Director · appointed 1992 · resigned 1997
- Brian Robert Powell Director · resigned 2000
- Frank Sinclair Thomson Director · resigned 1992
- Anthony Wain Director · resigned 1998
- Alan Booth Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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