Company · Belper
Vaillant Netherlands Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Klaus Jesse 2018-2021 View profile
- Stuart Brown 2018-2018 View profile
- Stephen Victor Wakely 2012-2018 View profile
- Dr Dietmar Jurgen Meister 2009-2017 View profile
- Graham Evan Ford 2009-2014 View profile
- Christopher Bryan Jones 2002-2012 View profile
- Dr Michel Brosset 2001-2007 View profile
- Rolf Claes Erik Goransson 2001-2009 View profile
- Helen Clare Grantham 1996-2001 View profile
- Julian Sibree Paul 1997 View profile
- Gordon David Macrae 1994 View profile
- Amanda Clinton 2007-2012 View profile
- Julia Alison Morton 2000-2001 View profile
- Zillah Wendy Stone 1997-2000 View profile
- Jack Wilson 1994-1996 View profile
- Christopher John Horton 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/11/1982
- Registered office
- Belper
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.
- Vaillant European Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Vaillant Netherlands Holdings Limited
is controlled by Vaillant European Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Vaillant European Holdings Limited
is controlled by Vaillant Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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.
2 directors on the board
- Kim Joyce Brooks Director · appointed 2019
- Henrik Juhl Hansen Director · appointed 2022
Directors past 6 years
- Kim Joyce Brooks Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kim Joyce Brooks Director · appointed 2019
- Henrik Juhl Hansen Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01678528
- 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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