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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
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Kim Joyce
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Nottingham Road, Nottingham Road, Belper, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Jones, Christopher Bryan
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Meister, Dietmar Jurgen, Dr.
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Brown, Stuart
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Wakely, Stephen Victor
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2018-04-06
    OF - Director → CIF 0
    Wakely, Stephen Victor
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 5
    Smith, Roland, Professor Sir
    Chairman born in October 1928
    Individual
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    2001-03-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Parr, Thomas Donald
    Director born in September 1930
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Paul, Julian Sibree
    Individual
    Officer
    ~ 1997-06-01
    OF - Secretary → CIF 0
  • 9
    Davies, Christopher Erith
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Weinholzer, Michael
    Company Director born in August 1960
    Individual
    Officer
    2018-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 12
    Ford, Graham Evan
    Company Secretary born in December 1951
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2011-09-06
    OF - Director → CIF 0
  • 13
    Kerr, Ian George
    Divisional Managing Director born in January 1941
    Individual
    Officer
    1995-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Jesse, Klaus
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Chalufour, Claude Raphael
    Director born in October 1951
    Individual
    Officer
    2000-06-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 17
    Moore, James Edward
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Simpson, David Broadbent
    Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Grantham, Helen Clare
    Individual
    Officer
    1994-08-31 ~ 1997-06-01
    OF - Secretary → CIF 0
    1997-06-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 20
    Franken, Pierre Louis
    Company Director born in July 1942
    Individual
    Officer
    1996-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Emsens, Stanislas
    Director born in March 1926
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Lancaster, Jeremy
    Director born in February 1936
    Individual
    Officer
    1997-01-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Powell, Brian Robert
    Chairman & Managing Director born in January 1938
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1996-01-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Jeens, Robert Charles Hubert
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual
    Officer
    1995-05-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 27
    Jean-francois, Monsieur
    Director born in July 1954
    Individual
    Officer
    1992-11-26 ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Horton, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 29
    Lambourne, Robert Ernest
    Financial Director born in February 1952
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Sharp, Ernest Henry
    Director born in January 1931
    Individual
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 31
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    2001-03-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 33
    Bird, Stephen Clive
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Carter, John Douglas
    Director born in April 1945
    Individual
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
parent relation
Company in focus

VAILLANT HOLDINGS LIMITED

Previous names
HEPWORTH LIMITED - 2005-09-07
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • VAILLANT HOLDINGS LIMITED
    Info
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-07
    Registered number 00965093
    None, Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • VAILLANT HOLDINGS LTD
    S
    Registered number 965093
    Notthingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limtied in English Companies House Registry, Uk
    CIF 1
  • VAILLANT HOLDINGS LTD
    S
    Registered number 965093
    Nottingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limited in English Companies House Registry, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.