Vaillant Limited

Active01279010 Private limited company
Incorporated
27 September 1976 (50 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
Vaillant Ltd
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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)
Director · Appointed 1 January 2024
British
Born March 1968 (58)
Herrle, Elisabeth Marianne
Director · Appointed 16 October 2023
German
Born March 1983 (43)
Kock, Karsten Paul
Director · Appointed 7 June 2022
German
Born May 1966 (60)
Director · Appointed 7 June 2022
British
Born October 1974 (52)
Director · Appointed 1 January 2022
Danish
Born December 1963 (62)
Director · Appointed 17 November 2021
British
Born May 1978 (48)
Blincow, Alison Sarah
Secretary · Appointed 15 February 2018
Officer history (28 former)
1 October 2026
Appointed Schiedeck, Norbert Michael Georg, Dr as Director
30 September 2026
Resigned König, Klaus as Director
1 January 2024
Appointed Brooks, Kim Joyce as Director
16 October 2023
Appointed Herrle, Elisabeth Marianne as Director
13 September 2023
Resigned Blasek, Oliver as Director
7 June 2022
Appointed Kock, Karsten Paul as Director
7 June 2022
Appointed Blasek, Oliver as Director
7 June 2022
Appointed Dunn, Joseph Sidney as Director
28 February 2022
Appointed König, Klaus as Director
28 February 2022
Resigned Schiedeck, Norbert, Dr as Director
1 January 2022
Appointed Hansen, Henrik Juhl as Director
31 December 2021
Resigned Jesse, Klaus as Director
7 December 2021
Resigned Rolfe, Kim Joyce as Director
17 November 2021
Appointed Schiedeck, Norbert, Dr as Director
17 November 2021
Resigned Schulz, Markus as Director
17 November 2021
Appointed Blincow, Alison Sarah as Director
28 August 2019
Appointed Rolfe, Kim Joyce as Director
14 December 2018
Resigned Brown, Stuart as Director
6 April 2018
Resigned Bratz, Achim, Mr. as Director
6 April 2018
Resigned Wakely, Stephen Victor as Director
3 April 2018
Appointed Brown, Stuart as Director
3 April 2018
Appointed Schulz, Markus as Director
3 April 2018
Appointed Jesse, Klaus as Director
31 March 2018
Resigned Voigtlaender, Carsten, Dr as Director
15 February 2018
Resigned Wakely, Stephen as Secretary
15 February 2018
Appointed Blincow, Alison Sarah as Secretary
22 September 2017
Resigned Partridge, Neil John as Director
28 April 2017
Resigned Mathers, Keith as Director
31 July 2016
Resigned Moore, James Edward as Director
2 July 2012
Appointed Mathers, Keith as Director
2 July 2012
Appointed Partridge, Neil John as Director
31 March 2012
Appointed Wakely, Stephen Victor as Director
31 March 2012
Resigned Bridge, Judith Mary as Director
31 March 2012
Appointed Wakely, Stephen as Secretary
31 March 2012
Resigned Bridge, Judith Mary as Secretary
20 December 2011
Appointed Voigtlaender, Carsten, Dr as Director
1 November 2011
Resigned Limbach, Ralf Otto as Director
13 May 2009
Appointed Bratz, Achim, Mr. as Director
1 April 2009
Resigned Osterreicher, Ludwig, Dr as Director
16 February 2009
Appointed Limbach, Ralf Otto as Director
16 February 2009
Appointed Osterreicher, Ludwig, Dr as Director
9 April 2005
Resigned Garnham, Douglas Kenneth as Director
22 November 2004
Appointed Moore, James Edward as Director
13 March 2004
Resigned Austin, Stuart Murray as Director
31 July 2003
Resigned Zouch, Stephen John as Director
30 June 2000
Resigned Presland, Allan Michael as Director
1 May 1998
Appointed Zouch, Stephen John as Director
21 January 1998
Resigned Hoyle, James as Director
19 December 1997
Resigned Clark, Anthony Victor John as Director
19 December 1997
Resigned Weskamp, Walter as Director
1 April 1997
Appointed Bridge, Judith Mary as Director
1 April 1997
Appointed Presland, Allan Michael as Director
1 April 1997
Appointed Garnham, Douglas Kenneth as Director
31 March 1997
Resigned Ulbort, Paul as Director
1 January 1997
Appointed Austin, Stuart Murray as Director
1 August 1995
Appointed Bridge, Judith Mary as Secretary
1 August 1995
Resigned Raj, Richard Anthony John as Secretary
14 August 1993
Resigned Mauran Secretariat Ltd as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 4127157

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 Owns 75–100% of shares
Vaillant R & M Limited Owns 75–100% of shares
Vaillant Limited This company Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
24 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates8 August 2026
25 November 2025Director's details changed
Show all 199 filings

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