Website & contact details
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Vaillant Management Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- - Nottingham RoadBelperDE56 1JT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 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)
Borchers, Stefan, Dr
Director · Appointed 3 April 2018
German
Born May 1969 (57)
Blincow, Alison Sarah
Secretary · Appointed 15 February 2018
Officer history (12 former)
1 January 2022
31 December 2021
18 September 2019
28 August 2019
14 December 2018
6 April 2018
3 April 2018
Appointed Borchers, Stefan, Dr as Director
3 April 2018
3 April 2018
15 February 2018
Appointed Blincow, Alison Sarah as Secretary
31 December 2017
31 July 2016
30 June 2014
Resigned Ford, Graham Evan as Secretary
2 October 2012
2 October 2012
Appointed Ford, Graham Evan as Secretary
11 November 2011
11 November 2011
30 June 2009
30 June 2009
8 March 2007
31 January 2007
13 March 2004
15 August 2002
15 August 2002
16 January 2001
14 December 2000
13 December 2000
13 December 2000
13 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Vaillant Management Limited This company
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 Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 27 November 2024 | Director's details changed |
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