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Companies/00965093

Vaillant Holdings Limited

Activities of production holding companies · Belper

ActiveUnited KingdomIncorporated 1969Private 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 Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 162937713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
HH
Henrik HansenCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+7 others
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
AB
Alison BlincowCurrent secretary
Appointed 2018-02-15 · 8 yrs
+8 others
Show 36 historical appointments
SB
Stuart BrownResigned director
Resigned 2018-04-03 · Company Director
MW
Michael WeinholzerResigned director
Resigned 2018-04-03 · 7 yrs · Company Director
KJ
Klaus JesseResigned director
Resigned 2016-08-01 · 5 yrs · Managing Director
SW
Stephen WakelyResigned secretary
Resigned 2012-10-02 · 5 yrs
SW
Stephen WakelyResigned director
Resigned 2011-09-06 · 6 yrs · Director
DM
Dietmar MeisterResigned director
Resigned 2009-06-30 · 8 yrs · Managing Director
JM
James MooreResigned director
Resigned 2007-04-27 · 9 yrs · Director
GF
Graham FordResigned director
Resigned 2007-04-27 · 4 yrs · Company Secretary
CJ
Christopher JonesResigned secretary
Resigned 2001-06-29 · 11 yrs
MB
Michel BrossetResigned director
Resigned 2001-03-31 · 5 yrs · Director
RG
Rolf GoranssonResigned director
Resigned 2001-03-31 · 8 yrs · Director
CC
Claude ChalufourResigned director
Resigned 2000-06-28 · 7 yrs · Director
SB
Stephen BirdResigned director
Resigned 1999-01-22 · 1 yr · Director
CD
Christopher DaviesResigned director
Resigned 1998-09-28 · 2 yrs · Director
RW
Robin WilliamsResigned director
Resigned 1998-06-29 · 3 yrs · Director
RJ
Robert JeensResigned director
Resigned 1998-05-29 · 2 yrs · Director
JC
Jean CheneResigned director
Resigned 1997-10-01 · 4 yrs · Group Chief Executive
HG
Helen GranthamResigned secretary
Resigned 1997-06-01 · 4 yrs
JL
Jeremy LancasterResigned director
Resigned 1997-01-23 · 4 yrs · Director
PF
Pierre FrankenResigned director
Resigned 1996-12-01 · 1 yr · Company Director
MH
Malcolm HealdResigned director
Resigned 1996-01-25 · 5 yrs · Director
AW
Alan WatkinsResigned director
Resigned 1995-05-18 · 3 yrs · Director
IK
Ian KerrResigned director
Resigned 1995-01-01 · 4 yrs · Divisional Managing Director
CH
Christopher HortonResigned secretary
Resigned 1994-06-01 · Company Secretary
MJ
Monsieur Jean FrancoisResigned director
Resigned 1992-11-26 · 4 yrs · Director
SE
Stanislas EmsensResigned director
Resigned 1992-05-22 · 1 yr · Director
DL
David LemonResigned director
Resigned 1992-05-22 · 5 yrs · Director
ES
Ernest SharpResigned director
Resigned 1992-05-22 · 7 yrs · Director
TP
Thomas ParrResigned director
Resigned 1992-05-22 · 6 yrs · Director
RL
Robert LambourneResigned director
Resigned 1992-05-22 · 4 yrs · Financial Director
DS
David SimpsonResigned director
Resigned 1992-05-22 · 6 yrs · Director
JP
Julian PaulResigned secretary
Resigned 1992-05-22 · 5 yrs
BP
Brian PowellResigned director
Resigned 1992-05-22 · 8 yrs · Chairman & Managing Director
RS
Roland SmithResigned director
Resigned 1992-05-22 · 5 yrs · Chairman
JC
John CarterResigned director
Resigned 1992-05-22 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active