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Companies/00543504

Vaillant Home Products Limited

Private Limited Company · Belper

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vaillant Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147999323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AB
Alison BlincowCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+9 others
KB
Kim BrooksCurrent director
Appointed 2019-08-28 · 7 yrs · Finance Director
+12 others
MS
Markus SchulzCurrent director
Appointed 2018-04-03 · 8 yrs · Company Director
AB
Alison BlincowCurrent secretary
Appointed 2018-02-15 · 8 yrs
+8 others
Show 28 historical appointments
SB
Stuart BrownResigned director
Resigned 2018-04-03 · Company Director
SW
Stephen WakelyResigned director
Resigned 2012-11-12 · 5 yrs · Finance Director
DM
Dietmar MeisterResigned director
Resigned 2009-06-30 · 8 yrs · Managing Director
GF
Graham FordResigned secretary
Resigned 2007-03-20 · 7 yrs
CJ
Christopher JonesResigned directorResigned secretary
Resigned 2007-03-20 · 5 yrs · Financial Controller
AC
Amanda ClintonResigned secretary
Resigned 2001-06-11
MB
Michel BrossetResigned director
Resigned 2001-04-27 · 5 yrs · Director
RG
Rolf GoranssonResigned director
Resigned 2001-04-27 · 8 yrs · Director
JM
Julia MortonResigned secretary
Resigned 2000-05-09
HG
Helen GranthamResigned director
Resigned 2000-02-16 · 1 yr · Solicitor
RW
Robin WilliamsResigned director
Resigned 1998-07-03 · 2 yrs · Director
JC
Jean CheneResigned director
Resigned 1997-10-01 · 3 yrs · Group Chief Executive
CV
Christophe VinsonneauResigned director
Resigned 1997-01-01 · 1 yr · Director
NC
Neil CurtinResigned director
Resigned 1995-08-16 · 3 yrs · Director
TG
Timothy GallagherResigned director
Resigned 1995-03-01 · 2 yrs · Director
SD
Stephen DickinsonResigned director
Resigned 1994-04-22 · 4 yrs · Director
GM
Gordon MacraeResigned director
Resigned 1994-02-01 · 4 yrs · Director
NP
Neil PartridgeResigned director
Resigned 1992-11-02 · 6 yrs · Personnel Director
DC
David CowinResigned director
Resigned 1992-11-02 · 4 yrs · Director
MW
Michael WaddellResigned director
Resigned 1992-11-02 · Director
DW
Derek WaltonResigned director
Resigned 1992-11-02 · 6 yrs · Operations Director
JC
John CarterResigned director
Resigned 1992-03-10 · 5 yrs · Director
AW
Anthony WainResigned director
Resigned 1991-10-23 · 7 yrs · Financial Director
FT
Frank ThomsonResigned director
Resigned 1991-10-23 · Chairman Of The Board Of Directors
AB
Alan BoothResigned secretary
Resigned 1991-10-23 · 8 yrs
BP
Brian PowellResigned director
Resigned 1991-10-23 · 8 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active