Vaillant Limited

01279010

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VAILLANT LTD, BELPER, DE56 1JT

Incorporated 27/09/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25210

Manufacture of central heating radiators and boilers

Officers

Mrs Alison Sarah Blincow

secretary · Since 15/02/2018

Also on 10 other boards

Mrs Alison Sarah Blincow

director · Since 17/11/2021

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

Mr Klaus Kã–Nig

director · Since 28/02/2022

DIRECTOR

GERMAN · GERMANY · Age 57

Mr Joseph Sidney Dunn

director · Since 07/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Karsten Paul Kock

director · Since 07/06/2022

DIRECTOR

GERMAN · GERMANY · Age 60

Mrs Elisabeth Marianne Herrle

director · Since 16/10/2023

DIRECTOR

GERMAN · GERMANY · Age 43

Mrs Kim Joyce Brooks

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Persons with Significant Control

Vaillant Management Ltd

75–100% shares

75–100% votes

Appoint directors

Vaillant, Nottingham Road, Belper, DE56 1JT

Reg: 4127157 · Companies House · Limited Liability

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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

Created 18/04/2002Registered 30/04/2002Satisfied 27/07/2004

charge

satisfied

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

Created 18/04/2002Registered 30/04/2002Satisfied 27/07/2004

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 22/02/2002Registered 11/03/2002Satisfied 27/07/2004

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 22/02/2002Registered 11/03/2002Satisfied 27/07/2004

charge

satisfied

COMMERZBANK AKTIENGESELLSHAFT (THE "SECURITY AGENT")

Created 20/12/2000Registered 27/12/2000Satisfied 26/07/2002