Vaillant European Holdings Limited

Active00065322 Private limited company
Incorporated
10 March 1900 (126 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
- Nottingham Road
Belper
DE56 1JT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
Danish
Born December 1963 (62)
Director · Appointed 28 August 2019
British
Born March 1968 (58)
Director · Appointed 3 April 2018
British
Born May 1978 (48)
Blincow, Alison Sarah
Secretary · Appointed 15 February 2018
Officer history (20 former)
1 January 2022
Appointed Hansen, Henrik Juhl as Director
31 December 2021
Resigned Jesse, Klaus as Director
28 August 2019
Appointed Brooks, Kim Joyce as Director
14 December 2018
Resigned Brown, Stuart as Director
14 November 2018
Appointed Jesse, Klaus as Director
6 April 2018
Resigned Wakely, Stephen Victor as Director
3 April 2018
Appointed Blincow, Alison Sarah as Director
3 April 2018
Appointed Brown, Stuart as Director
15 February 2018
Appointed Blincow, Alison Sarah as Secretary
31 December 2017
Resigned Meister, Dietmar Jurgen, Dr. as Director
30 June 2014
Resigned Ford, Graham Evan as Director
30 June 2014
Resigned Ford, Graham Evan as Secretary
12 November 2012
Appointed Wakely, Stephen Victor as Director
2 October 2012
Resigned Jones, Christopher Bryan as Director
1 October 2012
Appointed Ford, Graham Evan as Secretary
1 October 2012
Resigned Clinton, Amanda as Secretary
30 June 2009
Appointed Meister, Dietmar Jurgen, Dr. as Director
30 June 2009
Resigned Goransson, Rolf Claes Erik as Director
16 February 2009
Appointed Ford, Graham Evan as Director
20 March 2007
Appointed Clinton, Amanda as Secretary
20 March 2007
Appointed Jones, Christopher Bryan as Director
20 March 2007
Resigned Jones, Christopher Bryan as Secretary
31 January 2007
Resigned Brosset, Michel, Dr as Director
4 March 2002
Appointed Jones, Christopher Bryan as Secretary
4 March 2002
Resigned Clinton, Amanda as Secretary
4 October 2001
Resigned Jones, Christopher Bryan as Director
11 June 2001
Appointed Clinton, Amanda as Secretary
11 June 2001
Resigned Morton, Julia Alison as Secretary
26 April 2001
Appointed Goransson, Rolf Claes Erik as Director
26 April 2001
Appointed Brosset, Michel, Dr as Director
26 April 2001
Resigned Grantham, Helen Clare as Director
25 July 2000
Appointed Morton, Julia Alison as Secretary
25 July 2000
Resigned Stone, Zillah Wendy as Secretary
10 November 1997
Resigned Grantham, Helen Clare as Secretary
10 November 1997
Appointed Stone, Zillah Wendy as Secretary
1 June 1997
Appointed Grantham, Helen Clare as Director
1 June 1997
Resigned Paul, Julian Sibree as Director
5 September 1994
Appointed Grantham, Helen Clare as Secretary
31 August 1994
Resigned Horton, Christopher John as Secretary
1 June 1994
Appointed Horton, Christopher John as Secretary
1 June 1994
Resigned Stork, Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limtied
Reg. no. 965093

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vaillant Holdings Limited Owns 75–100% of shares
Vaillant European Holdings Limited This company Owns 75–100% of shares
Vaillant Netherlands Holdings Limited Owns 75–100% of shares
Vaillant Home Products Limited Owns 75–100% of shares
Vaillant Group UK Limited Owns 75–100% of shares
Vaillant Industrial UK Limited Owns 75–100% of shares
Vaillant R & M Limited Owns 75–100% of shares
Vaillant Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates12 October 2026
24 September 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates12 October 2025
25 July 2025Full accounts31 December 202425
27 November 2024Director's details changed
Show all 192 filings

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