Website & contact details
- Website
Vaillant Group UK Limited
- Incorporated
- 22 November 1934 (91 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andreas Meier
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Nottingham RoadBelperDerbyshireDE56 1JT
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 7 active
Officer details are public data from the Companies House register.
Meier, Andreas, Dr
Director · Appointed 12 January 2024
German
Born September 1968 (58)
Director · Appointed 1 January 2022
Danish
Born December 1963 (62)
Director · Appointed 18 September 2019
British
Born May 1978 (48)
Director · Appointed 18 September 2019
British
Born March 1968 (58)
Director · Appointed 1 May 2018
German
Born December 1965 (60)
Borchers, Stefan, Dr
Director · Appointed 1 March 2018
German
Born May 1969 (57)
Blincow, Alison Sarah
Secretary · Appointed 15 February 2018
Officer history (36 former)
12 January 2024
Appointed Meier, Andreas, Dr as Director
31 December 2023
Resigned Groos, Andree, Dr as Director
1 January 2022
31 December 2021
18 September 2019
18 September 2019
14 December 2018
Resigned Brown, Stuart as Director
30 June 2018
1 May 2018
31 March 2018
Resigned Voigtlaender, Carsten, Dr. as Director
1 March 2018
Appointed Borchers, Stefan, Dr as Director
15 February 2018
Appointed Blincow, Alison Sarah as Secretary
31 December 2017
22 September 2017
1 May 2017
Appointed Brown, Stuart as Director
30 April 2017
28 April 2017
Resigned Mathers, Keith as Director
1 February 2017
1 February 2017
1 February 2017
1 August 2016
31 July 2016
1 December 2015
Appointed Groos, Andree, Dr as Director
20 December 2011
Appointed Voigtlaender, Carsten, Dr. as Director
1 November 2011
24 March 2011
24 June 2009
15 May 2009
1 April 2009
16 February 2009
16 February 2009
20 December 2007
21 July 2005
21 July 2005
22 November 2004
12 November 2004
12 November 2004
1 October 2004
Resigned Close, Michael John as Director
13 March 2004
30 September 2003
30 September 2003
30 September 2003
22 March 2002
22 March 2002
Resigned Brant, Clifford Thomas as Director
22 March 2002
15 October 2001
31 August 2001
31 August 2001
1 August 2001
1 August 2001
5 April 2001
1 February 2001
31 January 2001
1 December 2000
28 November 2000
Resigned Hamilton, Thomas Forbes as Director
1 June 2000
Appointed Close, Michael John as Director
31 May 2000
15 May 2000
1 March 2000
1 February 2000
31 December 1998
22 October 1998
1 May 1998
1 May 1998
27 May 1997
23 January 1995
Appointed Mathers, Keith as Director
1 July 1994
31 December 1992
Resigned Waddington, Arthur as Director
2 November 1992
Appointed Hamilton, Thomas Forbes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 543504
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 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 This company 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
What Vaillant Group UK say about themselves
“Vaillant UK are one of the leading manufacturers of boilers, heat pumps & heating systems. Learn about our industry-leading range and how were simplifying heating.”
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | 39 | |
| 27 November 2024 | Director's details changed |
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