VAILLANT R & M LIMITED - BELPER


Company Profile Company Filings

Overview

VAILLANT R & M LIMITED is a Private Limited Company from BELPER and has the status: Active.
VAILLANT R & M LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369751. The accounts status is FULL and accounts are next due on 30/09/2024.

VAILLANT R & M LIMITED - BELPER

This company is listed in the following categories:
70100 - Activities of head offices

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
BELPER
DERBYSHIRE
DE56 1JT

This Company Originates in : United Kingdom
Previous trading names include:
HEPWORTH R. AND M. HOLDINGS LIMITED (until 25/08/2005)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM JOYCE ROLFE Mar 1968 British Director 2019-08-28 CURRENT
MRS ALISON SARAH BLINCOW May 1978 British Director 2018-04-03 CURRENT
MRS ALISON SARAH BLINCOW Secretary 2018-02-15 CURRENT
MS ZILLAH WENDY STONE Mar 1965 British Secretary 1997-11-10 UNTIL 2000-07-25 RESIGNED
MR STEPHEN VICTOR WAKELY May 1961 British Director 2012-11-12 UNTIL 2018-04-06 RESIGNED
DR MICHEL BROSSET Jan 1956 French Director 2001-06-25 UNTIL 2007-01-31 RESIGNED
MR STUART BROWN Jul 1967 British Director 2018-04-03 UNTIL 2018-12-14 RESIGNED
AMANDA CLINTON British Secretary 2001-06-11 UNTIL 2002-03-04 RESIGNED
MR GRAHAM EVAN FORD Dec 1951 British Secretary 2007-03-20 UNTIL 2014-06-30 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Secretary 1994-09-05 UNTIL 1997-11-10 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary RESIGNED
MR CHRISTOPHER BRYAN JONES Apr 1954 British Secretary 2002-03-04 UNTIL 2007-03-20 RESIGNED
JULIA ALISON MORTON Secretary 2000-07-25 UNTIL 2001-04-23 RESIGNED
JEAN-FRANCOIS CHENE Jul 1954 French Director 1997-10-01 UNTIL 2001-10-04 RESIGNED
MALCOLM BARCLAY HEALD Sep 1955 British Director 1996-02-19 UNTIL 2001-06-27 RESIGNED
FRANK SINCLAIR THOMSON Jan 1943 British Director RESIGNED
JULIAN SIBREE PAUL Jul 1942 British Director 1994-10-10 UNTIL 1997-06-01 RESIGNED
DR. DIETMAR JURGEN MEISTER Aug 1962 German Director 2009-06-30 UNTIL 2017-12-31 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 1993-12-20 UNTIL 1996-02-19 RESIGNED
IAN GEORGE KERR Jan 1941 British Director RESIGNED
MR CHRISTOPHER BRYAN JONES Apr 1954 British Director 2007-03-20 UNTIL 2012-10-02 RESIGNED
JOHN DOUGLAS CARTER Apr 1945 British Director 1992-03-10 UNTIL 1997-04-21 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Director 1997-06-01 UNTIL 2001-04-26 RESIGNED
ROLF CLAES ERIK GORANSSON Aug 1953 Sweden Director 2001-06-25 UNTIL 2009-06-30 RESIGNED
WILLIAM ANGUS CLARK Jun 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vaillant Holdings Ltd 2016-04-06 Belper   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS UK LIMITED BARLBOROUGH LINKS Active FULL 23200 - Manufacture of refractory products
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active FULL 70100 - Activities of head offices
GENEFAX MONOLITHICS LIMITED SOUTH YORKSHIRE ... DORMANT 2626 - Manufacture of refractory ceramic products
HEPWORTH BUILDING PRODUCTS LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
THOMAS MARSHALL (LOXLEY) LTD. OXFORD Dissolved... DORMANT 23200 - Manufacture of refractory products
FFRITH FIRECLAY COMPANY LIMITED SOUTH YORKSHIRE ... DORMANT 2626 - Manufacture of refractory ceramic products
BRITISH CERAMIC RESEARCH STOKE-ON-TRENT Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
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
GENEFAX TRANSPORT LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 6024 - Freight transport by road
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 INDUSTRIAL UK LIMITED DERBYSHIRE Active FULL 25210 - Manufacture of central heating radiators and boilers
DORMA INDUSTRIES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 2626 - Manufacture of refractory ceramic products
BRITSPACE MODULAR BUILDINGS LIMITED MANCHESTER Active FULL 2811 - Manufacture metal structures & parts
GATEWAY CHASSIS SOLUTIONS LIMITED HULL ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
ULTRA SECURE PRODUCTS LIMITED LEEDS Active FULL 2875 - Manufacture other fabricated metal products
VESUVIUS UK (2002) LIMITED NEWMILNS Active DORMANT 23200 - Manufacture of refractory products

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 INDUSTRIAL UK LIMITED DERBYSHIRE Active FULL 25210 - Manufacture of central heating radiators and boilers
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 MANAGEMENT LIMITED BELPER Active FULL 70100 - Activities of head offices