Vaillant Group UK Limited
Private Limited Company · Derbyshire
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVaillant Home Products LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 148352868People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalAM
Andreas MeierCurrent director
Appointed 2024-01-12 · 2 yrs · Director
NS
Norbert SchiedeckCurrent director
Appointed 2018-05-01 · 8 yrs · Director
Show 36 historical appointments
SB
Stuart BrownResigned director
Resigned 2017-05-01 · 1 yr · Finance Director
SW
Resigned 2017-02-01 · Finance Director
KJ
Klaus JesseResigned director
Resigned 2016-08-01 · 5 yrs · Managing Director
AG
Andree GroosResigned director
Resigned 2015-12-01 · 8 yrs · Director
CV
Carsten VoigtlaenderResigned director
Resigned 2011-12-20 · 6 yrs · Director
DM
Dietmar MeisterResigned director
Resigned 2011-03-24 · 6 yrs · Director
AB
Achim BratzResigned director
Resigned 2009-05-15 · 9 yrs · Director
LO
Ludwig OsterreicherResigned director
Resigned 2009-02-16 · Director
RL
Ralf LimbachResigned director
Resigned 2009-02-16 · 2 yrs · Director
JM
James MooreResigned director
Resigned 2004-11-22 · 11 yrs · Managing Director
CC
Claude ChalufourResigned director
Resigned 2003-09-30 · 4 yrs · Director
SA
Stuart AustinResigned director
Resigned 2003-09-30 · Director
JG
Jose Gonzalez MurgaResigned secretary
Resigned 2001-08-31
MB
Michel BrossetResigned director
Resigned 2001-08-01 · 3 yrs · Director
RG
Rolf GoranssonResigned director
Resigned 2001-08-01 · 3 yrs · Director
SK
Stephen KeetonResigned director
Resigned 2000-12-01 · 4 yrs · Research & Development Directo
MC
Michael CloseResigned director
Resigned 2000-06-01 · 4 yrs · Marketing Director
NW
Nicholas WhitwellResigned director
Resigned 2000-05-15 · 3 yrs · Managing Director
SE
Shaun EdwardsResigned director
Resigned 2000-03-01 · 9 yrs · Director
IW
Ian WalkerResigned director
Resigned 1998-10-22 · 1 yr · Director
DD
David DruryResigned director
Resigned 1998-05-01 · 7 yrs · Director Saunier Duval Product
HM
Herve MartinoResigned director
Resigned 1998-05-01 · 3 yrs · Director
KM
Keith MathersResigned director
Resigned 1995-01-23 · 22 yrs · Customers Service Director
TH
Thomas HamiltonResigned director
Resigned 1992-11-02 · 8 yrs · Purchasing Director
NP
Neil PartridgeResigned director
Resigned 1992-10-23 · 24 yrs · Human Resources Director
DC
David CowinResigned director
Resigned 1992-10-23 · 4 yrs · Commercial Director
JG
John GrearResigned director
Resigned 1992-10-23 · 1 yr · Marketing Operations Director
AW
Arthur WaddingtonResigned director
Resigned 1992-10-23 · Sales Director
CB
Clifford BrantResigned director
Resigned 1992-10-23 · 9 yrs · Sales Director
AW
Anthony WainResigned director
Resigned 1992-10-23 · 8 yrs · Financial Director
JS
Joseph ShawResigned director
Resigned 1992-10-23 · 8 yrs · Research & Development Director
AB
Alan BoothResigned secretary
Resigned 1992-10-23 · 8 yrs
DW
Derek WaltonResigned director
Resigned 1992-10-23 · 6 yrs · Operations Director
BP
Brian PowellResigned director
Resigned 1992-10-23 · 7 yrs · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active