Website & contact details
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Vaillant Holdings Limited
- Incorporated
- 30 October 1969 (57 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- NoneNottingham RoadBelperDE56 1JT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 18 September 2019
British
Born May 1978 (48)
Director · Appointed 28 August 2019
British
Born March 1968 (58)
Blincow, Alison Sarah
Secretary · Appointed 15 February 2018
Officer history (36 former)
30 June 2025
Resigned Weinholzer, Michael as Director
1 January 2022
31 December 2021
18 September 2019
28 August 2019
14 December 2018
6 April 2018
3 April 2018
Appointed Weinholzer, Michael as Director
3 April 2018
15 February 2018
Resigned Wakely, Stephen Victor as Secretary
15 February 2018
Appointed Blincow, Alison Sarah as Secretary
31 December 2017
1 August 2016
31 July 2016
2 October 2012
Appointed Wakely, Stephen Victor as Secretary
1 October 2012
6 September 2011
6 September 2011
30 June 2009
30 June 2009
20 December 2007
27 April 2007
27 April 2007
31 January 2007
4 October 2001
30 June 2001
30 June 2001
29 June 2001
29 June 2001
31 March 2001
31 March 2001
31 March 2001
31 March 2001
31 March 2001
30 June 2000
28 June 2000
31 May 2000
26 May 1999
31 March 1999
22 January 1999
28 September 1998
29 June 1998
29 May 1998
29 May 1998
29 May 1998
29 May 1998
30 March 1998
31 December 1997
1 October 1997
1 June 1997
1 June 1997
1 June 1997
28 May 1997
21 April 1997
31 March 1997
23 January 1997
1 December 1996
29 November 1996
Resigned Jean-Francois, Monsieur as Director
25 January 1996
18 May 1995
1 January 1995
31 August 1994
31 August 1994
1 June 1994
31 March 1994
26 November 1992
Appointed Jean-Francois, Monsieur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4127157
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Vaillant Holdings Limited This company 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 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 582
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a director |
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