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Vaillant Group UK LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Amber Valley
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Company Details
  • Business Name
    Vaillant Group UK LTD.
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    00294316
  • Listing UID
    23193
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Location
  • 2GGQ+C3 Belper, UK

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Geolocation Details
  • Latitude
    53.026076
  • Longitude
    -1.46231
  • Easting
    436161.0
  • Northing
    347778.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU89576
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLINCOW, Alison Sarah
    Appointed On: February 15, 2018
    Occupation: N/A
    Role: secretary
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    BLINCOW, Alison Sarah
    Appointed On: September 18, 2019
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    BORCHERS, Stefan, Dr
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    BROOKS, Kim Joyce
    Appointed On: September 18, 2019
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    HANSEN, Henrik Juhl
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    MEIER, Andreas, Dr
    Appointed On: January 12, 2024
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    SCHIEDECK, Norbert, Dr
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    BOOTH, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 13 Robert Close, Unstone, Dronfield, S18 4DJ
    Resigned On: August 31, 2001
    GONZALEZ MURGA, Jose Javier
    Appointed On: August 31, 2001
    Occupation: N/A
    Role: secretary
    Address: 157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU
    Resigned On: March 22, 2002
    WAKELY, Stephen Victor
    Appointed On: March 22, 2002
    Occupation: N/A
    Role: secretary
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: February 1, 2017
    AUSTIN, Stuart Murray
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: director
    Address: 253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
    Resigned On: March 13, 2004
    BRANT, Clifford Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Brick Kiln Lane, Morley, Derby, Derbyshire, DE7 6DF
    Resigned On: March 22, 2002
    BRATZ, Achim, Mr.
    Appointed On: May 15, 2009
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: June 30, 2018
    BROSSET, Michel, Dr
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
    Resigned On: November 12, 2004
    BROWN, Stuart
    Appointed On: May 1, 2017
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: December 14, 2018
    CHALUFOUR, Claude Raphael
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: director
    Address: 147 Rue De Bercy, Paris, 75012, FOREIGN, France
    Resigned On: December 20, 2007
    CLOSE, Michael John
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: director
    Address: 10 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET
    Resigned On: October 1, 2004
    COWIN, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
    Resigned On: May 27, 1997
    DRURY, David Alan
    Appointed On: May 1, 1998
    Occupation: N/A
    Role: director
    Address: 6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
    Resigned On: July 21, 2005
    EDWARDS, Shaun Barry
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN
    Resigned On: June 24, 2009
    GORANSSON, Rolf Claes Erik
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Unter Den Ulmen 1, 50968 Koln, Germany
    Resigned On: November 12, 2004
    GREAR, John Lantsbery
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Corner Cottage Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB
    Resigned On: July 1, 1994
    GROOS, Andree, Dr
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: December 31, 2023
    HAMILTON, Thomas Forbes
    Appointed On: November 2, 1992
    Occupation: N/A
    Role: director
    Address: 92 Broadway, Duffield, Belper, Derbyshire, DE56 4BY
    Resigned On: November 28, 2000
    JESSE, Klaus
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: December 31, 2021
    KEETON, Stephen
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: 20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH
    Resigned On: July 21, 2005
    LIMBACH, Ralf Otto
    Appointed On: February 16, 2009
    Occupation: N/A
    Role: director
    Address: Leuchtenberger Kirchweg 3a, Dusseldorf, 40489, Germany
    Resigned On: November 1, 2011
    MARTINO, Herve
    Appointed On: May 1, 1998
    Occupation: N/A
    Role: director
    Address: 9 Allee Des Platanes, 94210, Laurenne Saint Hilaire, France
    Resigned On: October 15, 2001
    MATHERS, Keith
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: April 28, 2017
    MEISTER, Dietmar Jurgen, Dr.
    Appointed On: March 24, 2011
    Occupation: N/A
    Role: director
    Address: 40, Berghauser Str, 42859 Remscheid, Germany
    Resigned On: December 31, 2017
    MOORE, James Edward
    Appointed On: November 22, 2004
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: July 31, 2016
    OSTERREICHER, Ludwig, Dr
    Appointed On: February 16, 2009
    Occupation: N/A
    Role: director
    Address: Hofer Strasse 25, Innermanzing, 3052, Austria
    Resigned On: April 1, 2009
    PARTRIDGE, Neil John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Nottingham Road, Belper, Derbyshire, DE56 1JT
    Resigned On: September 22, 2017
    POWELL, Brian Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
    Resigned On: May 31, 2000
    SHAW, Joseph Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 45 Laund Close, Belper, Derbyshire, DE56 1ET
    Resigned On: April 5, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VAILLANT GROUP UK LIMITED
    Company Number
    00294316
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 12, 2025
    Next Due
    October 26, 2026
    Next Made Up To
    October 12, 2026
    Overdue
    No
    Date Of Creation
    November 22, 1934
    ETag
    18f379a61f64b55dc3bd148ecbbe54fad18834be
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 21, 2015
    Previous Company Names
    Ceased On
    May 23, 2005
    Effective From
    January 16, 1991
    Name
    HEPWORTH HEATING LIMITED
    Ceased On
    January 16, 1991
    Effective From
    June 18, 1987
    Name
    GLOW-WORM LIMITED
    Ceased On
    June 18, 1987
    Effective From
    March 8, 1982
    Name
    TI GLOW-WORM LIMITED
    Ceased On
    March 8, 1982
    Effective From
    November 22, 1934
    Name
    GLOW-WORM LIMITED
    Registered Office Address
    Address Line 1
    Nottingham Road
    Address Line 2
    Belper
    Locality
    Derbyshire
    Post Code
    DE56 1JT
    Type
    ltd

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    Email: hello@wastebook.co.uk

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