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

VAILLANT HOLDINGS LIMITED

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

Related profiles found in government register
  • VAILLANT HOLDINGS LIMITED
    Info
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    HEPWORTH LIMITED - 1988-05-09
    Registered number 00965093
    icon of addressNone, Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 2 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
    icon of addressNotthingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limtied in English Companies House Registry, Uk
    CIF 1
  • VAILLANT HOLDINGS LTD
    S
    Registered number 965093
    icon of addressNottingham 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
    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
    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
  • 2
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    icon of address- Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    icon of address- Nottingham Road, Belper, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.