Vaillant Holdings Limited
Company 00965093 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 3 shared directors
- Vaillant Industrial UK Limited 3 shared directors
- Vaillant Limited 3 shared directors
- Vaillant Group UK Limited 2 shared directors
- Vaillant Home Products Limited 2 shared directors
- Vaillant Netherlands Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00965093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1969 |
| Address | NONE, 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 Management Limited
ownership of shares 75-100%
Officers (37)
- Henrik Juhl Hansen Director · appointed 2022
- Kim Joyce Brooks Director · appointed 2019
- Alison Sarah Blincow Director · appointed 2018
Show 34 former officers
- Stuart Brown Director · appointed 2018 · resigned 2018
- Michael Weinholzer Director · appointed 2018 · resigned 2025
- Klaus Jesse Director · appointed 2016 · resigned 2021
- Stephen Victor Wakely Director · appointed 2011 · resigned 2018
- Meister, Dietmar Jurgen, Dr. Director · appointed 2009 · resigned 2017
- Graham Evan Ford Director · appointed 2007 · resigned 2011
- James Edward Moore Director · appointed 2007 · resigned 2016
- Christopher Bryan Jones Secretary · appointed 2001 · resigned 2012
- Brosset, Michel, Dr Director · appointed 2001 · resigned 2007
- Rolf Claes Erik Goransson Director · appointed 2001 · resigned 2009
- Claude Raphael Chalufour Director · appointed 2000 · resigned 2007
- Stephen Clive Bird Director · appointed 1999 · resigned 2000
- Christopher Erith Davies Director · appointed 1998 · resigned 2001
- Robin George Walton Williams Director · appointed 1998 · resigned 2001
- Robert Charles Hubert Jeens Director · appointed 1998 · resigned 2001
- Jean-Francois Chene Director · appointed 1997 · resigned 2001
- Helen Clare Grantham Secretary · appointed 1997 · resigned 2001
- Jeremy Lancaster Director · appointed 1997 · resigned 2001
- Pierre Louis Franken Director · appointed 1996 · resigned 1997
- Malcolm Barclay Heald Director · appointed 1996 · resigned 2001
- Watkins, Alan Keith, Dr Director · appointed 1995 · resigned 1998
- Ian George Kerr Director · appointed 1995 · resigned 1999
- Christopher John Horton Secretary · appointed 1994 · resigned 1994
- Monsieur Jean-Francois Director · appointed 1992 · resigned 1996
- Brian Robert Powell Director · resigned 2000
- Julian Sibree Paul Secretary · resigned 1997
- Ernest Henry Sharp Director · resigned 1999
- Stanislas Emsens Director · resigned 1994
- Smith, Roland, Professor Sir Director · resigned 1997
- John Douglas Carter Director · resigned 1997
- Robert Ernest Lambourne Director · resigned 1997
- Thomas Donald Parr Director · resigned 1998
- David Edward Leonard Lemon Director · resigned 1998
- David Broadbent Simpson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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