1
Director born in February 1954
Individual (12 offsprings)
Officer
1998-10-22 ~ 2000-02-01
OF - Director → CIF 0
2
Research & Development Directo born in May 1964
Individual (3 offsprings)
Officer
2000-12-01 ~ 2005-07-21
OF - Director → CIF 0
3
Born in September 1968
Individual (3 offsprings)
Officer
2024-01-12 ~ now
OF - Director → CIF 0
4
Managing Director born in February 1959
Individual (15 offsprings)
Officer
2016-08-01 ~ 2021-12-31
OF - Director → CIF 0
5
Director born in December 1967
Individual (2 offsprings)
Officer
2009-02-16 ~ 2009-04-01
OF - Director → CIF 0
6
Human Resources Director born in December 1957
Individual (4 offsprings)
Officer
~ 2017-09-22
OF - Director → CIF 0
7
Director born in August 1962
Individual (9 offsprings)
Officer
2011-03-24 ~ 2017-12-31
OF - Director → CIF 0
8
Marketing Director born in March 1965
Individual (1 offspring)
Officer
2000-06-01 ~ 2004-10-01
OF - Director → CIF 0
9
Customers Service Director born in February 1953
Individual (2 offsprings)
Officer
1995-01-23 ~ 2017-04-28
OF - Director → CIF 0
10
Born in May 1969
Individual (2 offsprings)
Officer
2018-03-01 ~ now
OF - Director → CIF 0
11
Finance Director born in May 1961
Individual (11 offsprings)
Officer
2001-02-01 ~ 2017-02-01
OF - Director → CIF 0
2017-02-01 ~ 2017-04-30
OF - Director → CIF 0
Finance Director
Individual (11 offsprings)
Officer
2002-03-22 ~ 2017-02-01
OF - Secretary → CIF 0
12
Director born in August 1953
Individual (14 offsprings)
Officer
2001-08-01 ~ 2004-11-12
OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
~ 2001-08-31
OF - Secretary → CIF 0
14
Sales Director born in September 1943
Individual (1 offspring)
Officer
~ 2002-03-22
OF - Director → CIF 0
15
Purchasing Director born in June 1944
Individual (1 offspring)
Officer
1992-11-02 ~ 2000-11-28
OF - Director → CIF 0
16
Managing Director born in August 1962
Individual (22 offsprings)
Officer
2004-11-22 ~ 2016-07-31
OF - Director → CIF 0
17
Finance Director born in July 1967
Individual (27 offsprings)
Officer
2017-05-01 ~ 2018-12-14
OF - Director → CIF 0
18
Operations Director born in August 1933
Individual (3 offsprings)
Officer
~ 1998-12-31
OF - Director → CIF 0
19
Director born in June 1960
Individual (4 offsprings)
Officer
1998-05-01 ~ 2001-10-15
OF - Director → CIF 0
20
Marketing Operations Director born in December 1941
Individual (3 offsprings)
Officer
~ 1994-07-01
OF - Director → CIF 0
21
Director born in June 1968
Individual (23 offsprings)
Officer
2000-03-01 ~ 2009-06-24
OF - Director → CIF 0
22
Financial Director born in December 1941
Individual (6 offsprings)
Officer
~ 2001-01-31
OF - Director → CIF 0
23
Director Saunier Duval Product born in September 1951
Individual (3 offsprings)
Officer
1998-05-01 ~ 2005-07-21
OF - Director → CIF 0
24
Research & Development Director born in November 1941
Individual (4 offsprings)
Officer
~ 2001-04-05
OF - Director → CIF 0
25
Director born in December 1973
Individual (1 offspring)
Officer
2015-12-01 ~ 2023-12-31
OF - Director → CIF 0
26
Managing Director born in May 1960
Individual (10 offsprings)
Officer
2000-05-15 ~ 2003-09-30
OF - Director → CIF 0
27
Born in March 1968
Individual (12 offsprings)
Officer
2019-09-18 ~ now
OF - Director → CIF 0
28
Born in December 1963
Individual (8 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
29
Managing Director born in January 1938
Individual (10 offsprings)
Officer
~ 2000-05-31
OF - Director → CIF 0
30
Director born in May 1968
Individual (3 offsprings)
Officer
2009-05-15 ~ 2018-06-30
OF - Director → CIF 0
31
Sales Director born in July 1934
Individual (1 offspring)
Officer
~ 1992-12-31
OF - Director → CIF 0
32
Born in May 1978
Individual (11 offsprings)
Officer
2019-09-18 ~ now
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2018-02-15 ~ now
OF - Secretary → CIF 0
33
Director born in September 1963
Individual (3 offsprings)
Officer
2011-12-20 ~ 2018-03-31
OF - Director → CIF 0
34
Commercial Director born in May 1951
Individual (6 offsprings)
Officer
~ 1997-05-27
OF - Director → CIF 0
35
Director born in August 1962
Individual (2 offsprings)
Officer
2009-02-16 ~ 2011-11-01
OF - Director → CIF 0
36
Director born in January 1956
Individual (14 offsprings)
Officer
2001-08-01 ~ 2004-11-12
OF - Director → CIF 0
37
Director born in February 1953
Individual (3 offsprings)
Officer
2003-09-30 ~ 2004-03-13
OF - Director → CIF 0
38
Born in December 1965
Individual (3 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
39
Individual (2 offsprings)
Officer
2001-08-31 ~ 2002-03-22
OF - Secretary → CIF 0
40
Director born in October 1951
Individual (3 offsprings)
Officer
2003-09-30 ~ 2007-12-20
OF - Director → CIF 0
41
VAILLANT HOME PRODUCTS LIMITED - now
00543504HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
PHONE-DUCS LIMITED - 1989-01-23
WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
Nottingham Road, Nottingham Road, Belper, England
Active Corporate (30 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0