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Companies/02369751

Vaillant R & M Limited

Private Limited Company · Belper

ActiveUnited KingdomIncorporated 1989Private 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 139852547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KB
Kim BrooksCurrent director
Appointed 2019-08-28 · 7 yrs · Finance Director
+12 others
AB
Alison BlincowCurrent director
Appointed 2018-04-03 · 8 yrs · Solicitor
+9 others
AB
Alison BlincowCurrent secretary
Appointed 2018-02-15 · 8 yrs
+8 others
Show 22 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
MB
Michel BrossetResigned director
Resigned 2001-06-25 · 5 yrs · Director
RG
Rolf GoranssonResigned director
Resigned 2001-06-25 · 8 yrs · Director
AC
Amanda ClintonResigned secretary
Resigned 2001-06-11
JM
Julia MortonResigned secretary
Resigned 2000-07-25
ZS
Zillah StoneResigned secretary
Resigned 1997-11-10 · 2 yrs
JC
Jean CheneResigned director
Resigned 1997-10-01 · 4 yrs · Group Chief Executive
HG
Helen GranthamResigned directorResigned secretary
Resigned 1997-06-01 · 3 yrs · Solicitor
MH
Malcolm HealdResigned director
Resigned 1996-02-19 · 5 yrs · Director
JP
Julian PaulResigned director
Resigned 1994-10-10 · 2 yrs · Company Secretary
RL
Robert LambourneResigned director
Resigned 1993-12-20 · 2 yrs · Financial Director
JC
John CarterResigned director
Resigned 1992-03-10 · 5 yrs · Director
FT
Frank ThomsonResigned director
Resigned 1991-10-15 · Chief Executive
IK
Ian KerrResigned director
Resigned 1991-10-15 · 7 yrs · Managing Director
WC
William ClarkResigned director
Resigned 1991-10-15 · 3 yrs · Managing Director
CH
Christopher HortonResigned secretary
Resigned 1991-10-15 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active