Vaillant Industrial UK Limited
Company 01064184 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 Limited 7 shared directors
- Vaillant European Holdings Limited 3 shared directors
- Vaillant Holdings 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 | 01064184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1972 |
| 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 Home Products Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (39)
- Elisabeth Marianne Herrle Director · appointed 2023
- Klaus KÖNig Director · appointed 2022
- Henrik Juhl Hansen Director · appointed 2022
- Kim Joyce Brooks Director · appointed 2019
- Alison Sarah Blincow Director · appointed 2018
- Joseph Sidney Dunn Director · appointed 2017
- Karsten Paul Kock Director · appointed 2009
Show 32 former officers
- Schiedeck, Norbert, Dr Director · appointed 2021 · resigned 2022
- Oliver Jorg Bernd Blasek Director · appointed 2020 · resigned 2023
- Ralph Jakobs Director · appointed 2019 · resigned 2020
- Stuart Brown Director · appointed 2018 · resigned 2018
- Klaus Jesse Director · appointed 2016 · resigned 2021
- Alexander Stark Director · appointed 2014 · resigned 2019
- Borkowski, Jan, Dr. Director · appointed 2013 · resigned 2016
- Schillings, Andreas, Dr. Director · appointed 2012 · resigned 2014
- Stelzer, Carsten, Dr Director · appointed 2011 · resigned 2014
- Gerlach, Joerg, Dr Director · appointed 2010 · resigned 2012
- Voigtlander, Carsten, Dr Director · appointed 2009 · resigned 2011
- Dieter Muller Director · appointed 2009 · resigned 2009
- Marc Hartmut Dorpinghaus Director · appointed 2008 · resigned 2013
- Sundip Singh Bhadal Secretary · appointed 2005 · resigned 2017
- James Edward Moore Director · appointed 2005 · resigned 2016
- Shaun Barry Edwards Director · appointed 2005 · resigned 2005
- Stephen Keeton Director · appointed 2005 · resigned 2007
- Jose Javier Gonzalez Murga Secretary · appointed 2005 · resigned 2005
- Neil John Partridge Director · appointed 2005 · resigned 2017
- Dieter Johannes Mueller Director · appointed 2005 · resigned 2008
- Stephen Victor Wakely Secretary · appointed 2001 · resigned 2005
- Claude Raphael Chalufour Director · appointed 1997 · resigned 1999
- Pierre Louis Franken Director · appointed 1996 · resigned 1997
- Anthony Wain Director · appointed 1995 · resigned 1995
- David Cowin Director · appointed 1995 · resigned 1995
- Pascal Pinteaux Director · appointed 1995 · resigned 1998
- David Alan Drury Director · appointed 1995 · resigned 2005
- Herve Martino Director · appointed 1995 · resigned 2001
- Jean-Francois Chene Director · appointed 1995 · resigned 1996
- Brian Robert Powell Director · resigned 1995
- Brian John Stone Director · resigned 1992
- Alan Booth Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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