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 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
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)
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 |