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 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
    Brooks, 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 2018-04-03 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    VAILLANT EUROPEAN HOLDINGS LIMITED - now
    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 addressNottingham Road, Nottingham Road, Belper, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ford, Graham Evan
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-06-30
    OF - Director → CIF 0
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Paul, Julian Sibree
    Company Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jesse, Klaus
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Morton, Julia Alison
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 7
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Jones, Christopher Bryan
    Financial Controller born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
    icon of calendar 2007-03-20 ~ 2012-10-02
    OF - Director → CIF 0
    Jones, Christopher Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-26
    OF - Director → CIF 0
    Grantham, Helen Clare
    Secretary
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1994-09-14
    OF - Secretary → CIF 0
    icon of calendar 1996-01-29 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 12
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 13
    Wilson, Jack
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 14
    Macrae, Gordon David
    Business Development Executive born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Clinton, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
    icon of calendar 2007-03-20 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VAILLANT NETHERLANDS HOLDINGS LIMITED

Previous names
HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
INTERCEDE 114 LIMITED - 1983-06-14
HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAILLANT NETHERLANDS HOLDINGS LIMITED
    Info
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    INTERCEDE 114 LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 2005-08-25
    Registered number 01678528
    icon of address- Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1982-11-16 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • VAILLANT NETHERLANDS HOLDINGS LTD
    S
    Registered number 1678528
    icon of addressNottingham Road, Nottingham Road, Belper, England
    Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPACEPLANT LIMITED - 2003-03-07
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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.