Vaillant Group Uk Limited

00294316

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NOTTINGHAM ROAD, DERBYSHIRE, DE56 1JT

Incorporated 22/11/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Alison Sarah Blincow

secretary · Since 15/02/2018

Also on 10 other boards

Dr Stefan Borchers

director · Since 01/03/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Dr Norbert Schiedeck

director · Since 01/05/2018

DIRECTOR

GERMAN · GERMANY · Age 60

Mrs Kim Joyce Brooks

director · Since 18/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mrs Alison Sarah Blincow

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Henrik Juhl Hansen

director · Since 01/01/2022

COMPANY DIRECTOR

DANISH · DENMARK · Age 62

Also on 7 other boards

Dr Andreas Meier

director · Since 12/01/2024

DIRECTOR

GERMAN · GERMANY · Age 57

Persons with Significant Control

Vaillant Home Products Ltd

75–100% shares

Nottingham Road, Nottingham Road, Belper, DE56 1JT

Reg: 543504 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/04/2002Registered 30/04/2002Satisfied 18/08/2004

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/04/2002Registered 30/04/2002Satisfied 18/08/2004