Vaillant Industrial UK Limited

Active01064184 Private limited company
Incorporated
3 August 1972 (54 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Norbert Michael Georg Schiedeck
Elisabeth Marianne Herrle
Accounts type
Full
Region
East Midlands
Address
Nottingham Road
Belper
Derbyshire
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Schiedeck, Norbert Michael Georg, Dr
Director · Appointed 1 October 2026
German
Born December 1965 (60)
Herrle, Elisabeth Marianne
Director · Appointed 16 October 2023
German
Born March 1983 (43)
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)
Blincow, Alison Sarah
Secretary · Appointed 15 February 2018
Director · Appointed 1 April 2017
British
Born October 1974 (52)
Kock, Karsten Paul
Director · Appointed 16 February 2009
German
Born May 1966 (60)
Officer history (39 former)
1 October 2026
Appointed Schiedeck, Norbert Michael Georg, Dr as Director
30 September 2026
Resigned König, Klaus as Director
16 October 2023
Appointed Herrle, Elisabeth Marianne as Director
13 September 2023
Resigned Blasek, Oliver Jorg Bernd as Director
28 February 2022
Resigned Schiedeck, Norbert, Dr as Director
28 February 2022
Appointed König, Klaus as Director
1 January 2022
Appointed Hansen, Henrik Juhl as Director
31 December 2021
Resigned Jesse, Klaus as Director
8 January 2021
Appointed Schiedeck, Norbert, Dr as Director
31 December 2020
Resigned Jakobs, Ralph as Director
24 March 2020
Appointed Blasek, Oliver Jorg Bernd as Director
10 December 2019
Resigned Schiedeck, Norbert, Dr as Director
10 December 2019
Appointed Jakobs, Ralph as Director
30 September 2019
Resigned Stark, Alexander as Director
18 September 2019
Appointed Brooks, Kim Joyce as Director
18 September 2019
Appointed Blincow, Alison Sarah as Director
14 December 2018
Resigned Brown, Stuart as Director
6 June 2018
Appointed Brown, Stuart as Director
15 February 2018
Appointed Blincow, Alison Sarah as Secretary
1 December 2017
Resigned Bhadal, Sundip Singh as Director
1 December 2017
Resigned Bhadal, Sundip Singh as Secretary
22 September 2017
Resigned Partridge, Neil John as Director
1 April 2017
Appointed Dunn, Joseph Sidney as Director
1 August 2016
Appointed Jesse, Klaus as Director
31 July 2016
Resigned Moore, James Edward as Director
26 April 2016
Resigned Borkowski, Jan, Dr. as Director
12 November 2014
Appointed Stark, Alexander as Director
13 June 2014
Resigned Schillings, Andreas, Dr. as Director
8 April 2014
Appointed Schiedeck, Norbert, Dr as Director
31 March 2014
Resigned Stelzer, Carsten, Dr as Director
2 May 2013
Appointed Borkowski, Jan, Dr. as Director
30 April 2013
Resigned Dorpinghaus, Marc Hartmut as Director
10 May 2012
Appointed Schillings, Andreas, Dr. as Director
10 May 2012
Resigned Gerlach, Joerg, Dr as Director
16 November 2011
Resigned Voigtlander, Carsten, Dr as Director
16 November 2011
Appointed Stelzer, Carsten, Dr as Director
18 March 2010
Appointed Gerlach, Joerg, Dr as Director
1 September 2009
Appointed Voigtlander, Carsten, Dr as Director
31 August 2009
Resigned Muller, Dieter as Director
16 February 2009
Appointed Muller, Dieter as Director
16 February 2009
Appointed Kock, Karsten Paul as Director
18 March 2008
Appointed Dorpinghaus, Marc Hartmut as Director
18 March 2008
Resigned Mueller, Dieter Johannes as Director
31 December 2007
Resigned Keeton, Stephen as Director
19 December 2005
Resigned Edwards, Shaun Barry as Director
19 August 2005
Resigned Gonzalez Murga, Jose Javier as Secretary
19 August 2005
Resigned Gonzalez Murga, Jose Javier as Director
19 August 2005
Appointed Bhadal, Sundip Singh as Secretary
19 August 2005
Appointed Bhadal, Sundip Singh as Director
20 May 2005
Appointed Moore, James Edward as Director
10 February 2005
Appointed Keeton, Stephen as Director
10 February 2005
Resigned Wakely, Stephen Victor as Secretary
10 February 2005
Appointed Mueller, Dieter Johannes as Director
10 February 2005
Appointed Gonzalez Murga, Jose Javier as Secretary
10 February 2005
Appointed Partridge, Neil John as Director
10 February 2005
Appointed Edwards, Shaun Barry as Director
10 February 2005
Resigned Drury, David Alan as Director
10 February 2005
Appointed Gonzalez Murga, Jose Javier as Director
10 February 2005
Resigned Wakely, Stephen Victor as Director
22 March 2002
Resigned Gonzalez Murga, Jose Javier as Secretary
22 March 2002
Appointed Wakely, Stephen Victor as Secretary
15 October 2001
Resigned Martino, Herve as Director
31 August 2001
Appointed Gonzalez Murga, Jose Javier as Secretary
31 August 2001
Resigned Booth, Alan as Secretary
1 February 2001
Appointed Wakely, Stephen Victor as Director
8 October 1999
Resigned Chalufour, Claude Raphael as Director
30 November 1998
Resigned Pinteaux, Pascal as Director
31 December 1997
Appointed Chalufour, Claude Raphael as Director
31 December 1997
Resigned Franken, Pierre Louis as Director
1 December 1996
Appointed Franken, Pierre Louis as Director
30 November 1996
Resigned Chene, Jean Francois as Director
4 August 1995
Resigned Cowin, David as Director
4 August 1995
Resigned Wain, Anthony as Director
27 July 1995
Appointed Wain, Anthony as Director
27 July 1995
Appointed Cowin, David as Director
26 May 1995
Resigned Wain, Anthony as Director
26 May 1995
Resigned Powell, Brian Robert as Director
25 May 1995
Appointed Martino, Herve as Director
25 May 1995
Appointed Drury, David Alan as Director
25 May 1995
Appointed Pinteaux, Pascal as Director
25 May 1995
Appointed Chene, Jean Francois as Director
1 September 1992
Resigned Stone, Brian John as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
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 Owns 75–100% of shares
Vaillant Industrial UK Limited This company Owns 75–100% of shares
Vaillant R & M Limited Owns 75–100% of shares
Vaillant Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
24 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates21 August 2026
25 November 2025Director's details changed
Show all 241 filings

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