logo
explain how to read the page

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

VAILLANT INDUSTRIAL UK LIMITED

Previous name
SAUNIER DUVAL LIMITED - 2004-12-20
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
    icon of addressNottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1972-08-03 (53 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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