Menna Overview
Here’s a quick overview of VAILLANT LIMITED 👀 — a Belper, Derbyshire based business that started in 1976.
VAILLANT LIMITED
- Company statusactive
- Company No01279010
- Age49 years 10 months Incorporated 27 September 1976
- Officers8
Address
Vaillant Ltd, Nottingham Road, Belper, Derbyshire, DE56 1JT
VAILLANT LIMITED is an active company incorporated on 27 September 1976 and based in Belper, Derbyshire. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25210 Manufacture of central heating radiators and boilers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLINCOW, Alison Sarah | secretary | 15 Feb 2018 | |
| BLINCOW, Alison Sarah | director | May 1978 | 17 Nov 2021 |
| BROOKS, Kim Joyce | director | Mar 1968 | 01 Jan 2024 |
| DUNN, Joseph Sidney | director | Oct 1974 | 07 Jun 2022 |
| HANSEN, Henrik Juhl | director | Dec 1963 | 01 Jan 2022 |
| HERRLE, Elisabeth | director | Mar 1983 | 16 Oct 2023 |
| KOCK, Karsten | director | May 1966 | 07 Jun 2022 |
| KÖNIG, Klaus | director | Jun 1969 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vaillant Management Ltd | 06 Apr 2016 |
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BLINCOW, Alison Sarah, BROOKS, Kim Joyce, ROLFE, Kim Joyce are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, HANSEN, Henrik Juhl, BROWN, Stuart, JESSE, Klaus, MOORE, James Edward, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, DUNN, Joseph Sidney, HANSEN, Henrik Juhl, BROWN, Stuart, JESSE, Klaus, MOORE, James Edward, PARTRIDGE, Neil John, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, HANSEN, Henrik Juhl, AUSTIN, Stuart Murray, BRATZ, Achim, Mr., JESSE, Klaus, LIMBACH, Ralf Otto, MOORE, James Edward, OSTERREICHER, Ludwig, Dr, PARTRIDGE, Neil John, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, BROWN, Stuart, PARTRIDGE, Neil John, ROLFE, Kim Joyce, SCHULZ, Markus, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, HANSEN, Henrik Juhl, BRIDGE, Judith Mary, AUSTIN, Stuart Murray, BROWN, Stuart, JESSE, Klaus, MOORE, James Edward, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, HANSEN, Henrik Juhl, BROWN, Stuart, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, BROWN, Stuart, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
BLINCOW, Alison Sarah, BROOKS, Kim Joyce, HANSEN, Henrik Juhl, BROWN, Stuart, ROLFE, Kim Joyce, WAKELY, Stephen Victor are mutual persons.
MAURAN SECRETARIAT LTD is a mutual person.
MAURAN SECRETARIAT LTD is a mutual person.
BROWN, Stuart are mutual persons.
HOYLE, James are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
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Here’s a quick overview of VAILLANT LIMITED 👀 — a Belper, Derbyshire based business that started in 1976.