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Companies/01279010

Vaillant Limited

Manufacture of central heating radiators and boilers · Belper

ActiveUnited KingdomIncorporated 1976Private 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 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137712080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
NS
Norbert Michael Georg SchiedeckCurrent director
Appointed 2026-10-01
KB
Kim BrooksCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+12 others
EH
Elisabeth HerrleCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+1 other
KK
Karsten KockCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+1 other
JD
Joseph DunnCurrent director
Appointed 2022-06-07 · 4 yrs · Director
+1 other
HH
Henrik HansenCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+7 others
AB
Alison BlincowCurrent director
Appointed 2021-11-17 · 4 yrs · Director
+9 others
AB
Alison BlincowCurrent secretary
Appointed 2018-02-15 · 8 yrs
+8 others
Show 28 historical appointments
OB
Oliver BlasekResigned director
Resigned 2022-06-07 · 1 yr · Director
KK
Klaus KonigResigned director
Resigned 2022-02-28 · 4 yrs · Director
NS
Norbert SchiedeckResigned director
Resigned 2021-11-17 · Director
KB
Kim BrooksResigned director
Resigned 2019-08-28 · 2 yrs · Finance Director
KJ
Klaus JesseResigned director
Resigned 2018-04-03 · 3 yrs · Company Director
MS
Markus SchulzResigned director
Resigned 2018-04-03 · 3 yrs · Company Director
SB
Stuart BrownResigned director
Resigned 2018-04-03 · Company Director
KM
Keith MathersResigned director
Resigned 2012-07-02 · 4 yrs · Director
NP
Neil PartridgeResigned director
Resigned 2012-07-02 · 5 yrs · Hr Director
SW
Stephen WakelyResigned secretary
Resigned 2012-03-31 · 5 yrs
SW
Stephen WakelyResigned director
Resigned 2012-03-31 · 6 yrs · Finance Director
CV
Carsten VoigtlaenderResigned director
Resigned 2011-12-20 · 6 yrs · Group Managing Director
AB
Achim BratzResigned director
Resigned 2009-05-13 · 8 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
SZ
Stephen ZouchResigned director
Resigned 1998-05-01 · 5 yrs · Sales & Marketing Director
AP
Allan PreslandResigned director
Resigned 1997-04-01 · 3 yrs · Service Director
DG
Douglas GarnhamResigned director
Resigned 1997-04-01 · 8 yrs · Operations Director
JB
Judith BridgeResigned directorResigned secretary
Resigned 1997-04-01 · 14 yrs · Finance Director
SA
Stuart AustinResigned director
Resigned 1997-01-01 · 7 yrs · Company Director
WW
Walter WeskampResigned director
Resigned 1993-08-14 · 4 yrs · Company Director
JH
James HoyleResigned director
Resigned 1993-08-14 · 4 yrs · Company Director
RR
Richard RajResigned secretary
Resigned 1993-08-14 · 1 yr
AC
Anthony ClarkResigned director
Resigned 1993-08-14 · 4 yrs · Company Director
CorpMauran Secretariat LtdResigned secretary
Resigned 1991-08-14 · 2 yrs
PU
Paul UlbortResigned director
Resigned 1991-08-14 · 5 yrs · 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