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Companies/01064184

Vaillant Industrial UK Limited

Manufacture of central heating radiators and boilers · Derbyshire

ActiveUnited KingdomIncorporated 1972Private 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 Home Products LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140221588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 39 historical
NS
Norbert Michael Georg SchiedeckCurrent director
Appointed 2026-10-01
EH
Elisabeth HerrleCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+1 other
HH
Henrik HansenCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+7 others
KB
Kim BrooksCurrent director
Appointed 2019-09-18 · 7 yrs · Finance Director
+12 others
AB
Alison BlincowCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+9 others
AB
Alison BlincowCurrent secretary
Appointed 2018-02-15 · 8 yrs
+8 others
JD
Joseph DunnCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
KK
Karsten KockCurrent director
Appointed 2009-02-16 · 17 yrs · Director
+1 other
Show 39 historical appointments
KK
Klaus KonigResigned director
Resigned 2022-02-28 · 4 yrs · Director
NS
Norbert SchiedeckResigned director
Resigned 2021-01-08 · 1 yr · Director
OB
Oliver BlasekResigned director
Resigned 2020-03-24 · 3 yrs · Director
RJ
Ralph JakobsResigned director
Resigned 2019-12-10 · 1 yr · Commercial Director
SB
Stuart BrownResigned director
Resigned 2018-06-06 · Director
KJ
Klaus JesseResigned director
Resigned 2016-08-01 · 5 yrs · Director
AS
Alexander StarkResigned director
Resigned 2014-11-12 · 4 yrs · Director
JB
Jan BorkowskiResigned director
Resigned 2013-05-02 · 2 yrs · Plant Director
AS
Andreas SchillingsResigned director
Resigned 2012-05-10 · 2 yrs · Director
CS
Carsten StelzerResigned director
Resigned 2011-11-16 · 2 yrs · Director
JG
Joerg GerlachResigned director
Resigned 2010-03-18 · 2 yrs · Director
CV
Carsten VoigtlanderResigned director
Resigned 2009-09-01 · 2 yrs · Director
DM
Dieter MullerResigned director
Resigned 2009-02-16 · Director
MD
Marc DorpinghausResigned director
Resigned 2008-03-18 · 5 yrs · Director
SB
Sundip BhadalResigned directorResigned secretary
Resigned 2005-08-19 · 12 yrs · Finance Director
JM
James MooreResigned director
Resigned 2005-05-20 · 11 yrs · Director
NP
Neil PartridgeResigned director
Resigned 2005-02-10 · 12 yrs · Human Resources Director
DM
Dieter MuellerResigned director
Resigned 2005-02-10 · 3 yrs · Managing Director
SK
Stephen KeetonResigned director
Resigned 2005-02-10 · 2 yrs · Research & Development
SE
Shaun EdwardsResigned director
Resigned 2005-02-10 · Managing Director
JG
Jose Gonzalez MurgaResigned directorResigned secretary
Resigned 2005-02-10 · Accountant
SW
Stephen WakelyResigned secretaryResigned director
Resigned 2002-03-22 · 2 yrs
CC
Claude ChalufourResigned director
Resigned 1997-12-31 · 1 yr · Director
PF
Pierre FrankenResigned director
Resigned 1996-12-01 · 1 yr · Director
DC
David CowinResigned director
Resigned 1995-07-27 · Director
AW
Anthony WainResigned director
Resigned 1995-07-27 · Director
JC
Jean CheneResigned director
Resigned 1995-05-25 · 1 yr · Company Director
PP
Pascal PinteauxResigned director
Resigned 1995-05-25 · 3 yrs · Company Director
DD
David DruryResigned director
Resigned 1995-05-25 · 9 yrs · Company Director
HM
Herve MartinoResigned director
Resigned 1995-05-25 · 6 yrs · International Devpt Director
AB
Alan BoothResigned secretary
Resigned 1991-09-11 · 9 yrs
BP
Brian PowellResigned director
Resigned 1991-09-11 · 3 yrs · Company Director
BS
Brian StoneResigned director
Resigned 1991-09-11 · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active