Vaillant R & M Limited
Company 02369751 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 European Holdings Limited 2 shared directors
- Vaillant Home Products Limited 2 shared directors
- Vaillant Holdings Limited 2 shared directors
- Vaillant Industrial UK Limited 2 shared directors
- Vaillant Limited 2 shared directors
- Technocargo Logistics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02369751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1989 |
| 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 Holdings Ltd
ownership of shares 75-100%
Officers (22)
- Kim Joyce Brooks Director · appointed 2019
- Alison Sarah Blincow Director · appointed 2018
Show 20 former officers
- Stuart Brown Director · appointed 2018 · resigned 2018
- Stephen Victor Wakely Director · appointed 2012 · resigned 2018
- Meister, Dietmar Jurgen, Dr. Director · appointed 2009 · resigned 2017
- Graham Evan Ford Secretary · appointed 2007 · resigned 2014
- Christopher Bryan Jones Director · appointed 2002 · resigned 2012
- Brosset, Michel, Dr Director · appointed 2001 · resigned 2007
- Rolf Claes Erik Goransson Director · appointed 2001 · resigned 2009
- Amanda Clinton Secretary · appointed 2001 · resigned 2002
- Julia Alison Morton Secretary · appointed 2000 · resigned 2001
- Zillah Wendy Stone Secretary · appointed 1997 · resigned 2000
- Jean-Francois Chene Director · appointed 1997 · resigned 2001
- Malcolm Barclay Heald Director · appointed 1996 · resigned 2001
- Julian Sibree Paul Director · appointed 1994 · resigned 1997
- Helen Clare Grantham Director · appointed 1994 · resigned 2001
- Robert Ernest Lambourne Director · appointed 1993 · resigned 1996
- John Douglas Carter Director · appointed 1992 · resigned 1997
- Frank Sinclair Thomson Director · resigned 1992
- Ian George Kerr Director · resigned 1999
- Christopher John Horton Secretary · resigned 1994
- William Angus Clark Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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