VAILLANT INDUSTRIAL UK LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

VAILLANT INDUSTRIAL UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
VAILLANT INDUSTRIAL UK LIMITED was incorporated 51 years ago on 03/08/1972 and has the registered number: 01064184. The accounts status is FULL and accounts are next due on 30/09/2024.

VAILLANT INDUSTRIAL UK LIMITED - DERBYSHIRE

This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOTTINGHAM ROAD
DERBYSHIRE
DE56 1JT

This Company Originates in : United Kingdom
Previous trading names include:
SAUNIER DUVAL LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH DUNN Oct 1974 British Director 2017-04-01 CURRENT
MRS ALISON SARAH BLINCOW Secretary 2018-02-15 CURRENT
MR HENRIK JUHL HANSEN Dec 1963 Danish Director 2022-01-01 CURRENT
MRS ELISABETH HERRLE Mar 1983 German Director 2023-10-16 CURRENT
MRS ALISON SARAH BLINCOW May 1978 British Director 2019-09-18 CURRENT
MR KARSTEN KOCK May 1966 German Director 2009-02-16 CURRENT
MR KLAUS KÖNIG Jun 1969 German Director 2022-02-28 CURRENT
MRS KIM JOYCE ROLFE Mar 1968 British Director 2019-09-18 CURRENT
DIETER MULLER Jul 1963 German Director 2009-02-16 UNTIL 2009-08-31 RESIGNED
MR JAMES EDWARD MOORE Aug 1962 British Director 2005-05-20 UNTIL 2016-07-31 RESIGNED
DIETER JOHANNES MUELLER Jul 1963 German Director 2005-02-10 UNTIL 2008-03-18 RESIGNED
DR. NORBERT SCHIEDECK Dec 1965 German Director 2014-04-08 UNTIL 2019-12-10 RESIGNED
MR NEIL JOHN PARTRIDGE Dec 1957 British Director 2005-02-10 UNTIL 2017-09-22 RESIGNED
PASCAL PINTEAUX Jul 1960 French Director 1995-05-25 UNTIL 1998-11-30 RESIGNED
DR. NORBERT SCHIEDECK Dec 1965 German Director 2021-01-08 UNTIL 2022-02-28 RESIGNED
MR ALEXANDER STARK Jun 1972 German Director 2014-11-12 UNTIL 2019-09-30 RESIGNED
ANTHONY WAIN Dec 1941 British Director 1995-07-27 UNTIL 1995-08-04 RESIGNED
HERVE MARTINO Jun 1960 French Director 1995-05-25 UNTIL 2001-10-15 RESIGNED
STEPHEN KEETON May 1964 British Director 2005-02-10 UNTIL 2007-12-31 RESIGNED
BRIAN ROBERT POWELL Jan 1938 British Director RESIGNED
DR CARSTEN STELZER Sep 1960 German Director 2011-11-16 UNTIL 2014-03-31 RESIGNED
MR STEPHEN VICTOR WAKELY May 1961 British Secretary 2002-03-22 UNTIL 2005-02-10 RESIGNED
ALAN BOOTH Secretary RESIGNED
JOSE JAVIER GONZALEZ MURGA Oct 1972 Secretary 2005-02-10 UNTIL 2005-08-19 RESIGNED
JOSE JAVIER GONZALEZ MURGA Oct 1972 Secretary 2001-08-31 UNTIL 2002-03-22 RESIGNED
MR SUNDIP SINGH BHADAL Aug 1976 British Secretary 2005-08-19 UNTIL 2017-12-01 RESIGNED
MR STEPHEN VICTOR WAKELY May 1961 British Director 2001-02-01 UNTIL 2005-02-10 RESIGNED
MR SUNDIP SINGH BHADAL Aug 1976 British Director 2005-08-19 UNTIL 2017-12-01 RESIGNED
SHAUN BARRY EDWARDS Jun 1968 British Director 2005-02-10 UNTIL 2005-12-19 RESIGNED
DAVID ALAN DRURY Sep 1951 British Director 1995-05-25 UNTIL 2005-02-10 RESIGNED
MR MARC HARTMUT DORPINGHAUS Dec 1964 German Director 2008-03-18 UNTIL 2013-04-30 RESIGNED
DAVID COWIN May 1951 British Director 1995-07-27 UNTIL 1995-08-04 RESIGNED
JEAN-FRANCOIS CHENE Jul 1954 French Director 1995-05-25 UNTIL 1996-11-30 RESIGNED
CLAUDE RAPHAEL CHALUFOUR Oct 1951 French Director 1997-12-31 UNTIL 1999-10-08 RESIGNED
MR STUART BROWN Jul 1967 British Director 2018-06-06 UNTIL 2018-12-14 RESIGNED
DR JOERG GERLACH Jun 1965 German Director 2010-03-18 UNTIL 2012-05-10 RESIGNED
DR. JAN BORKOWSKI Nov 1979 German Director 2013-05-02 UNTIL 2016-04-26 RESIGNED
DR. ANDREAS SCHILLINGS Feb 1971 German Director 2012-05-10 UNTIL 2014-06-13 RESIGNED
OLIVER JORG BERND BLASEK Nov 1967 German Director 2020-03-24 UNTIL 2023-09-13 RESIGNED
JOSE JAVIER GONZALEZ MURGA Oct 1972 Director 2005-02-10 UNTIL 2005-08-19 RESIGNED
PIERRE LOUIS FRANKEN Jul 1942 Belgian Director 1996-12-01 UNTIL 1997-12-31 RESIGNED
MR KLAUS JESSE Feb 1959 German Director 2016-08-01 UNTIL 2021-12-31 RESIGNED
BRIAN JOHN STONE Jan 1943 British Director RESIGNED
DR CARSTEN VOIGTLANDER Sep 1963 German Director 2009-09-01 UNTIL 2011-11-16 RESIGNED
ANTHONY WAIN Dec 1941 British Director RESIGNED
RALPH JAKOBS Oct 1968 German Director 2019-12-10 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vaillant Home Products Ltd 2016-04-06 Belper   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAILLANT EUROPEAN HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active FULL 70100 - Activities of head offices
VAILLANT GROUP UK LIMITED DERBYSHIRE Active FULL 82990 - Other business support service activities n.e.c.
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED SANDBACH Active FULL 08990 - Other mining and quarrying n.e.c.
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
SIBELCO UK LIMITED CHESHIRE Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ALPHA THERM LIMITED SEVENOAKS Active FULL 25210 - Manufacture of central heating radiators and boilers
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
VAILLANT LIMITED BELPER Active FULL 25210 - Manufacture of central heating radiators and boilers
VAILLANT NETHERLANDS HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT R & M LIMITED BELPER Active FULL 70100 - Activities of head offices
TRICOM GROUP LIMITED NORTHAMPTON Active FULL 99999 - Dormant Company
VAILLANT MANAGEMENT LIMITED BELPER Active FULL 70100 - Activities of head offices
D D HEATING LIMITED LEICESTER ... FULL 25210 - Manufacture of central heating radiators and boilers
TECHNOCARGO LOGISTICS LIMITED RIPLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SMBI LIMITED NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VPBI LIMITED RUGELEY ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BUSINESS TRANSFORMATION SOLUTIONS LTD RUGELEY ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAILLANT EUROPEAN HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT GROUP UK LIMITED DERBYSHIRE Active FULL 82990 - Other business support service activities n.e.c.
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
VAILLANT LIMITED BELPER Active FULL 25210 - Manufacture of central heating radiators and boilers
VAILLANT NETHERLANDS HOLDINGS LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT R & M LIMITED BELPER Active FULL 70100 - Activities of head offices
VAILLANT MANAGEMENT LIMITED BELPER Active FULL 70100 - Activities of head offices