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Company · Derbyshire

Vaillant Industrial UK Limited

Manufacture of central heating radiators and boilers

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

Network

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

Who leads it

Previous officers 32

  1. Dr Norbert Schiedeck 2021-2022 Director View profile
  2. Oliver Jorg Bernd Blasek 2020-2023 Director View profile
  3. Ralph Jakobs 2019-2020 Director View profile
  4. Stuart Brown 2018-2018 Director View profile
  5. Klaus Jesse 2016-2021 Director View profile
  6. Alexander Stark 2014-2019 Director View profile
  7. Dr Jan Borkowski 2013-2016 Director View profile
  8. Dr Andreas Schillings 2012-2014 Director View profile
  9. Dr Carsten Stelzer 2011-2014 Director View profile
  10. Dr Joerg Gerlach 2010-2012 Director View profile
  11. Dr Carsten Voigtlander 2009-2011 Director View profile
  12. Dieter Muller 2009-2009 Director View profile
  13. Marc Hartmut Dorpinghaus 2008-2013 Director View profile
  14. James Edward Moore 2005-2016 Director View profile
  15. Shaun Barry Edwards 2005-2005 Director View profile
  16. Stephen Keeton 2005-2007 Director View profile
  17. Neil John Partridge 2005-2017 Director View profile
  18. Dieter Johannes Mueller 2005-2008 Director View profile
  19. Claude Raphael Chalufour 1997-1999 Director View profile
  20. Pierre Louis Franken 1996-1997 Director View profile
  21. Anthony Wain 1995-1995 Director View profile
  22. David Cowin 1995-1995 Director View profile
  23. Pascal Pinteaux 1995-1998 Director View profile
  24. David Alan Drury 1995-2005 Director View profile
  25. Herve Martino 1995-2001 Director View profile
  26. Jean-Francois Chene 1995-1996 Director View profile
  27. Brian Robert Powell 1995 Director View profile
  28. Brian John Stone 1992 Director View profile
  29. Sundip Singh Bhadal 2005-2017 Secretary View profile
  30. Jose Javier Gonzalez Murga 2005-2005 Secretary View profile
  31. Stephen Victor Wakely 2001-2005 Secretary View profile
  32. Alan Booth 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of central heating radiators and boilers
Incorporated
03/08/1972
Registered office
Derbyshire

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 Industrial UK Limited is controlled by Vaillant Home Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Vaillant Home Products Limited is controlled by Vaillant Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

7 directors on the board

7.7y median 6.8y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 11Manufacturing 7Finance 3Business services 2Hospitality 2Transport 2Education 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
01064184
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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