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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Kim Joyce
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    VAILLANT HOLDINGS LIMITED - now
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    HEPWORTH LIMITED - 2005-09-07
    icon of addressNotthingham Road, Nottingham Road, Belper, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ford, Graham Evan
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2014-06-30
    OF - Director → CIF 0
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Paul, Julian Sibree
    Company Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Brown, Stuart
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Jesse, Klaus
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Morton, Julia Alison
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 7
    Stork, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 8
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Jones, Christopher Bryan
    Financial Controller born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
    icon of calendar 2007-03-20 ~ 2012-10-02
    OF - Director → CIF 0
    Jones, Christopher Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Meister, Dietmar Jurgen, Dr.
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-26
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 13
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 14
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 15
    Clinton, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
    icon of calendar 2007-03-20 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VAILLANT EUROPEAN HOLDINGS LIMITED

Previous names
H.C. LEASING LIMITED - 1993-09-02
GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAILLANT EUROPEAN HOLDINGS LIMITED
    Info
    H.C. LEASING LIMITED - 1993-09-02
    GENERAL REFRACTORIES GROUP LIMITED - 1993-09-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1993-09-02
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 1993-09-02
    Registered number 00065322
    icon of address- Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1900-03-10 (125 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • VAILLANT EUROPEAN HOLDINGS LTD
    S
    Registered number 65322
    icon of addressNottingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limited in English Company Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    INTERCEDE 114 LIMITED - 1983-06-14
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    icon of address- Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.