VAILLANT EUROPEAN HOLDINGS LIMITED

Profile VAILLANT EUROPEAN HOLDINGS LIMITED

Actual on 01.12.2020
Company name
VAILLANT EUROPEAN HOLDINGS LIMITED
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Company number
00065322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 March 1900
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
- NOTTINGHAM ROAD, DERBYSHIRE, BELPER, DE56 1JT
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PSC and Officers VAILLANT EUROPEAN HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BLINCOW, Alison Sarah
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: Nottingham Road, Derbyshire, Belper, DE56 1JT, -
Role: Secretary
BLINCOW, Alison Sarah
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: Nottingham Road, Derbyshire, Belper, DE56 1JT, -
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Solicitor
Country of residence: England
JESSE, Klaus
Status: Active
Appointed on: Wednesday, 14 November 2018
Correspondence address: Nottingham Road, Derbyshire, Belper, DE56 1JT, -
Nationality: German
Date of birth: February 1959
Role: Director
Occupation: Managing Director
Country of residence: Germany
ROLFE, Kim Joyce
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: Nottingham Road, Derbyshire, Belper, DE56 1JT, -
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Finance Director
Country of residence: England
WAKELY, Stephen Victor
Status: Not active
Appointed on: Monday, 12 November 2012
Resigned on: Friday, 06 April 2018
Correspondence address: Nottingham Road, England, Derbyshire, Belper, DE56 1JT, -
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: England
BROWN, Stuart
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Friday, 14 December 2018
Correspondence address: Nottingham Road, Derbyshire, Belper, DE56 1JT, -
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLINTON, Amanda
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Monday, 01 October 2012
Correspondence address: 2 All Saints Meadows, Laughton Common, Dinnington, South Yorkshire, Sheffield, S25 3UD
Role: Secretary
CLINTON, Amanda
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Monday, 04 March 2002
Correspondence address: 85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
Role: Secretary
GRANTHAM, Helen Clare
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Monday, 10 November 1997
Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
Role: Secretary
MORTON, Julia Alison
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Monday, 11 June 2001
Correspondence address: 11 Tarland House, Bayhall Road, Kent, Tunbridge Wells, TN2 4TP
Role: Secretary
FORD, Graham Evan
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 30 June 2014
Correspondence address: Nottingham Road, England, Derbyshire, Belper, DE56 1JT, -
Role: Secretary
FORD, Graham Evan
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Monday, 30 June 2014
Correspondence address: 71 Goose Lane, Wickersley, South Yorkshire, Rotherham, S66 1JS
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAUL, Julian Sibree
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Secretary
MEISTER, Dietmar Jurgen, Dr.
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Sunday, 31 December 2017
Correspondence address: Berghauser Str, VAILLANT GMBH, Germany, 42859 Remscheid, 40
Nationality: German
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: Germany
JONES, Christopher Bryan
Status: Not active
Resigned on: Thursday, 04 October 2001
Correspondence address: 89 Townhead Road, Dore, South Yorkshire, Sheffield, S17 3GE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Financial Controller
GRANTHAM, Helen Clare
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Thursday, 26 April 2001
Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Solicitor
JONES, Christopher Bryan
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Tuesday, 02 October 2012
Correspondence address: 23 Blacka Moor Crescent, Dore, South Yorkshire, Sheffield, S17 3GL
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Financial Controller
Country of residence: England
JONES, Christopher Bryan
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Tuesday, 20 March 2007
Correspondence address: 23 Blacka Moor Crescent, Dore, South Yorkshire, Sheffield, S17 3GL
Role: Secretary
STONE, Zillah Wendy
Status: Not active
Appointed on: Monday, 10 November 1997
Resigned on: Tuesday, 25 July 2000
Correspondence address: 34 Meadow Road, London, SW19 2ND
Nationality: British
Role: Secretary
GORANSSON, Rolf Claes Erik
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 30 June 2009
Correspondence address: Unter Den Ulmen 1, Germany, 50968 Koln
Nationality: Sweden
Date of birth: August 1953
Role: Director
Occupation: Director
STORK, Geoffrey
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 32 St Quentin Drive, South Yorkshire, Sheffield, S17 4PP
Role: Secretary
HORTON, Christopher John
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Wednesday, 31 August 1994
Correspondence address: 72 Clumber Street, Kirkby In Ashfield, Nottinghamshire, Nottingham, NG17 7NG
Role: Secretary
BROSSET, Michel, Dr
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 31 January 2007
Correspondence address: Am Sportplatz 6, Germany, D-40789, Monheim/Rhein
Nationality: French
Date of birth: January 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Vaillant Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Belper, Notthingham Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent