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Nom

Vaillant Limited

Adresse
Vaillant Ltd
Nottingham Road
Belper
DE56 1JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01279010 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25210 - Fabrication de radiateurs et de chaudières pour le chauffage central
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vaillant Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04127157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Blincow, Alison Sarah Belper, Derbyshire Status: Active Notified: 15/02/2018 Role: Secretary
    Blincow, Alison Sarah Belper, Derbyshire Status: Active Notified: 17/11/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Joseph Sidney Belper, Derbyshire Status: Active Notified: 07/06/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hansen, Henrik Juhl Belper, Derbyshire Status: Active Notified: 01/01/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Herrle, Elisabeth Belper Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Kock, Karsten Belper, Derbyshire Status: Active Notified: 07/06/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    KÖnig, Klaus Belper, Derbyshire Status: Active Notified: 28/02/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Rolfe, Kim Joyce Belper Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Blasek, Oliver Belper Status: Ceased Notified: 07/06/2022 Ceased: 13/09/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German