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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 7
  • 1
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Schiedeck, Norbert, Dr
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Kim Joyce
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Borchers, Stefan, Dr
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Meier, Andreas, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    VAILLANT HOME PRODUCTS LIMITED - now
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    icon of addressNottingham Road, Nottingham Road, Belper, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Cowin, David
    Commercial Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 2
    Close, Michael John
    Marketing Director born in March 1965
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Bratz, Achim, Mr.
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Waddington, Arthur
    Sales Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2017-04-30
    OF - Director → CIF 0
    Wakely, Stephen Victor
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Chalufour, Claude Raphael
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Brown, Stuart
    Finance Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Jesse, Klaus
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Brant, Clifford Thomas
    Sales Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2002-03-22
    OF - Director → CIF 0
  • 10
    Booth, Alan
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Martino, Herve
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Walker, Ian Thomson
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Voigtlaender, Carsten, Dr.
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Partridge, Neil John
    Human Resources Director born in December 1957
    Individual
    Officer
    icon of calendar ~ 2017-09-22
    OF - Director → CIF 0
  • 15
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Powell, Brian Robert
    Managing Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Groos, Andree, Dr
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Wain, Anthony
    Financial Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 21
    Meister, Dietmar Jurgen, Dr.
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Moore, James Edward
    Managing Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Shaw, Joseph Keith
    Research & Development Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 24
    Limbach, Ralf Otto
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Hamilton, Thomas Forbes
    Purchasing Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 26
    Keeton, Stephen
    Research & Development Directo born in May 1964
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 27
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Gonzalez Murga, Jose Javier
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 29
    Drury, David Alan
    Director Saunier Duval Product born in September 1951
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 30
    Mathers, Keith
    Customers Service Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Grear, John Lantsbery
    Marketing Operations Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 32
    Austin, Stuart Murray
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-13
    OF - Director → CIF 0
  • 33
    Walton, Derek
    Operations Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Osterreicher, Ludwig, Dr
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

VAILLANT GROUP UK LIMITED

Previous names
HEPWORTH HEATING LIMITED - 2005-05-23
TI GLOW-WORM LIMITED - 1987-06-18
GLOW-WORM LIMITED - 1982-03-08
GLOW-WORM LIMITED - 1991-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VAILLANT GROUP UK LIMITED
    Info
    HEPWORTH HEATING LIMITED - 2005-05-23
    TI GLOW-WORM LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 2005-05-23
    GLOW-WORM LIMITED - 2005-05-23
    Registered number 00294316
    icon of addressNottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1934-11-22 (91 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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