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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 39
  • 1
    Keeton, Stephen
    Research & Development born in May 1964
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Jesse, Klaus
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Partridge, Neil John
    Human Resources Director born in December 1957
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2005-02-10
    OF - Director → CIF 0
    Wakely, Stephen Victor
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 5
    Stelzer, Carsten, Dr
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Chene, Jean Francois
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1995-05-25 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Stark, Alexander
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Booth, Alan
    Individual (4 offsprings)
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Borkowski, Jan, Dr.
    Plant Director born in November 1979
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Moore, James Edward
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2005-05-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Gerlach, Joerg, Dr
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Dorpinghaus, Marc Hartmut
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    KÖnig, Klaus
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Stuart
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2018-06-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Blasek, Oliver Jorg Bernd
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2023-09-13
    OF - Director → CIF 0
  • 16
    Dunn, Joseph Sidney
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Martino, Herve
    International Devpt Director born in June 1960
    Individual (4 offsprings)
    Officer
    1995-05-25 ~ 2001-10-15
    OF - Director → CIF 0
  • 18
    Edwards, Shaun Barry
    Managing Director born in June 1968
    Individual (23 offsprings)
    Officer
    2005-02-10 ~ 2005-12-19
    OF - Director → CIF 0
  • 19
    Wain, Anthony
    Company Director born in December 1941
    Individual (6 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
    Wain, Anthony
    Director born in December 1941
    Individual (6 offsprings)
    1995-07-27 ~ 1995-08-04
    OF - Director → CIF 0
  • 20
    Drury, David Alan
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 2005-02-10
    OF - Director → CIF 0
  • 21
    Pinteaux, Pascal
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Bhadal, Sundip Singh
    Finance Director born in August 1976
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2017-12-01
    OF - Director → CIF 0
    Bhadal, Sundip Singh
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 23
    Brooks, Kim Joyce
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 24
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Powell, Brian Robert
    Company Director born in January 1938
    Individual (10 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mueller, Dieter Johannes
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2008-03-18
    OF - Director → CIF 0
    Muller, Dieter
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Voigtlander, Carsten, Dr
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 29
    Herrle, Elisabeth Marianne
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 30
    Jakobs, Ralph
    Commercial Director born in October 1968
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Franken, Pierre Louis
    Director born in July 1942
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Cowin, David
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    1995-07-27 ~ 1995-08-04
    OF - Director → CIF 0
  • 33
    Stone, Brian John
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 34
    Schiedeck, Norbert, Dr
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2019-12-10
    OF - Director → CIF 0
    2021-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Schillings, Andreas, Dr.
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 36
    Gonzalez Murga, Jose Javier
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2005-08-19
    OF - Director → CIF 0
    Gonzalez Murga, Jose Javier
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-03-22
    OF - Secretary → CIF 0
    Gonzalez Murga, Jose Javier
    Accountant
    Individual (2 offsprings)
    2005-02-10 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 37
    Chalufour, Claude Raphael
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1999-10-08
    OF - Director → CIF 0
  • 38
    Kock, Karsten Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 39
    VAILLANT HOME PRODUCTS LTD
    VAILLANT HOME PRODUCTS LIMITED - now 00543504
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    Vaillant Group, Nottingham Road, Belper, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VAILLANT INDUSTRIAL UK LIMITED

Period: 2004-12-20 ~ now
Company number: 01064184
Registered names
VAILLANT INDUSTRIAL UK LIMITED - now
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • VAILLANT INDUSTRIAL UK LIMITED
    Info
    SAUNIER DUVAL LIMITED - 2004-12-20
    Registered number 01064184
    Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1972-08-03 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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