Company · Shropshire
Viessmann Limited
Wholesale of hardware, plumbing and heating equipment and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Ernest George Dunn 2024-2026 View profile
- Thomas Heim 2018-2026 View profile
- Graham Stephen Russell 2011-2024 View profile
- Peter Frost 2010-2011 View profile
- Thomas Humpf 2008-2010 View profile
- Stewart Purchase 2003-2008 View profile
- Danny Carroll 1999-2003 View profile
- Hans-Joachim Pez 1999-2017 View profile
- Martin Viessmann 2008 View profile
- Hans Viessman 1993 View profile
- James Emmet Sage 2008-2023 View profile
- David Michael Nixon 1999-2008 View profile
- John Peter Rigby 1994-1999 View profile
- Steven Evans 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of hardware, plumbing and heating equipment and supplies
- Incorporated
- 13/10/1988
- Registered office
- Shropshire
Ownership
Owned by (4) 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.
- Martin Viessmann ceased 2024-05-28
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Graham Stephen Russell ceased 2024-05-28
significant influence · notified 2016-04-06 - Hans-Joachim Pez ceased 2017-12-31
significant influence · notified 2016-04-06 - Thomas Heim ceased 2024-05-28
significant influence · notified 2018-01-01
Group
- Viessmann Limited
is controlled by Martin Viessmann
Evidence
ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2024-05-28 · source: Companies House PSC register
Ultimately controlled by Martin Viessmann.
4 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.
Financials
- Net assets
- £17,178,535
- Total assets
- £17,190,050
- Cash
- £2,065,508
- Employees
- 137
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £26,634
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Moana Blaudet Ep. Barruel Director · appointed 2026
Left in the last 12 months
- Thomas Heim Director · appointed 2018 · resigned 2026
- David Ernest George Dunn Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02305071
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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