Vaillant Industrial Uk Limited

01064184

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 03/08/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

25210

Manufacture of central heating radiators and boilers

Officers

Mr Karsten Paul Kock

director · Since 16/02/2009

DIRECTOR

GERMAN · GERMANY · Age 60

Mr Joseph Sidney Dunn

director · Since 01/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Alison Sarah Blincow

secretary · Since 15/02/2018

Also on 10 other boards

Mrs Alison Sarah Blincow

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mrs Kim Joyce Brooks

director · Since 18/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Henrik Juhl Hansen

director · Since 01/01/2022

COMPANY DIRECTOR

DANISH · DENMARK · Age 62

Also on 7 other boards

Mr Klaus Kã–Nig

director · Since 28/02/2022

DIRECTOR

GERMAN · GERMANY · Age 57

Mrs Elisabeth Marianne Herrle

director · Since 16/10/2023

DIRECTOR

GERMAN · GERMANY · Age 43

Persons with Significant Control

Vaillant Home Products Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Vaillant Group, Nottingham Road, Belper, DE56 1JT

Reg: 543504 · Companies House Uk · 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

charge

satisfied

MIDLAND BANK PLC

Created 25/08/1989Registered 01/09/1989Satisfied 02/06/1995