Vaillant Limited
Company 01279010 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vaillant Industrial UK 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 | 01279010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1976 |
| Address | VAILLANT LTD, 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 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Kim Joyce Brooks Director · appointed 2024
- Elisabeth Marianne Herrle Director · appointed 2023
- Karsten Paul Kock Director · appointed 2022
- Joseph Sidney Dunn Director · appointed 2022
- Klaus KÖNig Director · appointed 2022
- Henrik Juhl Hansen Director · appointed 2022
- Alison Sarah Blincow Director · appointed 2018
Show 25 former officers
- Oliver Blasek Director · appointed 2022 · resigned 2023
- Schiedeck, Norbert, Dr Director · appointed 2021 · resigned 2022
- Klaus Jesse Director · appointed 2018 · resigned 2021
- Stuart Brown Director · appointed 2018 · resigned 2018
- Markus Schulz Director · appointed 2018 · resigned 2021
- Keith Mathers Director · appointed 2012 · resigned 2017
- Neil John Partridge Director · appointed 2012 · resigned 2017
- Stephen Victor Wakely Director · appointed 2012 · resigned 2018
- Stephen Wakely Secretary · appointed 2012 · resigned 2018
- Voigtlaender, Carsten, Dr. Director · appointed 2011 · resigned 2018
- Bratz, Achim, Mr. Director · appointed 2009 · resigned 2018
- Ralf Otto Limbach Director · appointed 2009 · resigned 2011
- Osterreicher, Ludwig, Dr Director · appointed 2009 · resigned 2009
- James Edward Moore Director · appointed 2004 · resigned 2016
- Stephen John Zouch Director · appointed 1998 · resigned 2003
- Douglas Kenneth Garnham Director · appointed 1997 · resigned 2005
- Allan Michael Presland Director · appointed 1997 · resigned 2000
- Stuart Murray Austin Director · appointed 1997 · resigned 2004
- Judith Mary Bridge Director · appointed 1995 · resigned 2012
- Richard Anthony John Raj Secretary · resigned 1995
- Walter Weskamp Director · resigned 1997
- Anthony Victor John Clark Director · resigned 1997
- Mauran Secretariat LTD Corporate-secretary · resigned 1993
- Paul Ulbort Director · resigned 1997
- James Hoyle Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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