VAILLANT GROUP UK LIMITED

Company summary

Company number: 00294316
Status: ACTIVE
Incorporated / age: 22 November 193491 years
Registered office: Nottingham Road, Belper, Derbyshire, DE56 1JT
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nottingham Road, Belper, Derbyshire, DE56 1JT
Nature of business
Other business support service activities n.e.c.
Previous company names
HEPWORTH HEATING LIMITED
GLOW-WORM LIMITED
TI GLOW-WORM LIMITED
GLOW-WORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLINCOW, Alison Sarah ACTIVE	Secretary	15 Feb 2018				Nottingham Road, Belper, Derbyshire, DE56 1JT
BLINCOW, Alison Sarah ACTIVE	Director	18 Sep 2019		England	May 1978	Nottingham Road, Belper, Derbyshire, DE56 1JT
BORCHERS, Stefan, Dr ACTIVE	Director	01 Mar 2018		Germany	May 1969	Nottingham Road, Belper, Derbyshire, DE56 1JT
BROOKS, Kim Joyce ACTIVE	Director	18 Sep 2019		England	March 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
HANSEN, Henrik Juhl ACTIVE	Director	01 Jan 2022		Denmark	December 1963	Nottingham Road, Belper, Derbyshire, DE56 1JT
MEIER, Andreas, Dr ACTIVE	Director	12 Jan 2024		Germany	September 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
SCHIEDECK, Norbert, Dr ACTIVE	Director	01 May 2018		Germany	December 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
BOOTH, Alan RESIGNED	Secretary		31 Aug 2001			13 Robert Close, Unstone, Dronfield, S18 4DJ
GONZALEZ MURGA, Jose Javier RESIGNED	Secretary	31 Aug 2001	22 Mar 2002			157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU
WAKELY, Stephen Victor RESIGNED	Secretary	22 Mar 2002	01 Feb 2017			Nottingham Road, Belper, Derbyshire, DE56 1JT
AUSTIN, Stuart Murray RESIGNED	Director	30 Sep 2003	13 Mar 2004		February 1953	253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
BRANT, Clifford Thomas RESIGNED	Director		22 Mar 2002		September 1943	5 Brick Kiln Lane, Morley, Derby, Derbyshire, DE7 6DF
BRATZ, Achim, Mr. RESIGNED	Director	15 May 2009	30 Jun 2018	Germany	May 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
BROSSET, Michel, Dr RESIGNED	Director	01 Aug 2001	12 Nov 2004		January 1956	Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
BROWN, Stuart RESIGNED	Director	01 May 2017	14 Dec 2018	United Kingdom	July 1967	Nottingham Road, Belper, Derbyshire, DE56 1JT
CHALUFOUR, Claude Raphael RESIGNED	Director	30 Sep 2003	20 Dec 2007		October 1951	147 Rue De Bercy, Paris, 75012, FOREIGN, France
CLOSE, Michael John RESIGNED	Director	01 Jun 2000	01 Oct 2004		March 1965	10 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET
COWIN, David RESIGNED	Director		27 May 1997		May 1951	Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
DRURY, David Alan RESIGNED	Director	01 May 1998	21 Jul 2005		September 1951	6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
EDWARDS, Shaun Barry RESIGNED	Director	01 Mar 2000	24 Jun 2009		June 1968	5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN
GORANSSON, Rolf Claes Erik RESIGNED	Director	01 Aug 2001	12 Nov 2004		August 1953	Unter Den Ulmen 1, 50968 Koln, Germany
GREAR, John Lantsbery RESIGNED	Director		01 Jul 1994		December 1941	Corner Cottage Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB
GROOS, Andree, Dr RESIGNED	Director	01 Dec 2015	31 Dec 2023	Germany	December 1973	Nottingham Road, Belper, Derbyshire, DE56 1JT
HAMILTON, Thomas Forbes RESIGNED	Director	02 Nov 1992	28 Nov 2000		June 1944	92 Broadway, Duffield, Belper, Derbyshire, DE56 4BY
JESSE, Klaus RESIGNED	Director	01 Aug 2016	31 Dec 2021	Germany	February 1959	Nottingham Road, Belper, Derbyshire, DE56 1JT
KEETON, Stephen RESIGNED	Director	01 Dec 2000	21 Jul 2005		May 1964	20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH
LIMBACH, Ralf Otto RESIGNED	Director	16 Feb 2009	01 Nov 2011	Germany	August 1962	Leuchtenberger Kirchweg 3a, Dusseldorf, 40489, Germany
MARTINO, Herve RESIGNED	Director	01 May 1998	15 Oct 2001		June 1960	9 Allee Des Platanes, 94210, Laurenne Saint Hilaire, France
MATHERS, Keith RESIGNED	Director	23 Jan 1995	28 Apr 2017	United Kingdom	February 1953	Nottingham Road, Belper, Derbyshire, DE56 1JT
MEISTER, Dietmar Jurgen, Dr. RESIGNED	Director	24 Mar 2011	31 Dec 2017	Germany	August 1962	40, Berghauser Str, 42859 Remscheid, Germany
MOORE, James Edward RESIGNED	Director	22 Nov 2004	31 Jul 2016	England	August 1962	Nottingham Road, Belper, Derbyshire, DE56 1JT
OSTERREICHER, Ludwig, Dr RESIGNED	Director	16 Feb 2009	01 Apr 2009		December 1967	Hofer Strasse 25, Innermanzing, 3052, Austria
PARTRIDGE, Neil John RESIGNED	Director		22 Sep 2017	United Kingdom	December 1957	Nottingham Road, Belper, Derbyshire, DE56 1JT
POWELL, Brian Robert RESIGNED	Director		31 May 2000	United Kingdom	January 1938	The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
SHAW, Joseph Keith RESIGNED	Director		05 Apr 2001		November 1941	45 Laund Close, Belper, Derbyshire, DE56 1ET
VOIGTLAENDER, Carsten, Dr. RESIGNED	Director	20 Dec 2011	31 Mar 2018	Germany	September 1963	Nottingham Road, Belper, Derbyshire, DE56 1JT
WADDINGTON, Arthur RESIGNED	Director		31 Dec 1992		July 1934	Holly Tree Cottage 14 Wood Lane, Morley, Ilkeston, Derbyshire, DE7 6DQ
WAIN, Anthony RESIGNED	Director		31 Jan 2001		December 1941	Hebdon House Bracken Lane, Holloway, Matlock, Derbyshire, DE4 5AS
WAKELY, Stephen Victor RESIGNED	Director	01 Feb 2017	30 Apr 2017	England	May 1961	Nottingham Road, Belper, Derbyshire, DE56 1JT
WAKELY, Stephen Victor RESIGNED	Director	01 Feb 2001	01 Feb 2017	England	May 1961	Nottingham Road, Belper, Derbyshire, DE56 1JT
WALKER, Ian Thomson RESIGNED	Director	22 Oct 1998	01 Feb 2000	England	February 1954	5 Normanhurst Park, Darley Dale Matlock, DE4 3BQ
WALTON, Derek RESIGNED	Director		31 Dec 1998		August 1933	Danewood High Lane, Upper Holloway Matlock, Derby, Derbyshire, DE4 5AW
WHITWELL, Nicholas Alan RESIGNED	Director	15 May 2000	30 Sep 2003	United Kingdom	May 1960	The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD

BLINCOW, Alison Sarah ACTIVE
Role: Secretary
Appointed on: 15 Feb 2018
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BLINCOW, Alison Sarah ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1978
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BORCHERS, Stefan, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: Germany
Date of birth: May 1969
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BROOKS, Kim Joyce ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: March 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

HANSEN, Henrik Juhl ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Denmark
Date of birth: December 1963
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

MEIER, Andreas, Dr ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: Germany
Date of birth: September 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

SCHIEDECK, Norbert, Dr ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: Germany
Date of birth: December 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BOOTH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 13 Robert Close, Unstone, Dronfield, S18 4DJ

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 22 Mar 2002
Address: 157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU

WAKELY, Stephen Victor RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 01 Feb 2017
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

AUSTIN, Stuart Murray RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 13 Mar 2004
Date of birth: February 1953
Address: 253 Eastcourt Lane, Gillingham, Kent, ME7 2UW

BRANT, Clifford Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2002
Date of birth: September 1943
Address: 5 Brick Kiln Lane, Morley, Derby, Derbyshire, DE7 6DF

BRATZ, Achim, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Jun 2018
Country of Residence: Germany
Date of birth: May 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BROSSET, Michel, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 12 Nov 2004
Date of birth: January 1956
Address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany

BROWN, Stuart RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

CHALUFOUR, Claude Raphael RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 20 Dec 2007
Date of birth: October 1951
Address: 147 Rue De Bercy, Paris, 75012, FOREIGN, France

CLOSE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Oct 2004
Date of birth: March 1965
Address: 10 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET

COWIN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Date of birth: May 1951
Address: Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE

DRURY, David Alan RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 21 Jul 2005
Date of birth: September 1951
Address: 6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 24 Jun 2009
Date of birth: June 1968
Address: 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN

GORANSSON, Rolf Claes Erik RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 12 Nov 2004
Date of birth: August 1953
Address: Unter Den Ulmen 1, 50968 Koln, Germany

GREAR, John Lantsbery RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: December 1941
Address: Corner Cottage Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB

GROOS, Andree, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2023
Country of Residence: Germany
Date of birth: December 1973
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

HAMILTON, Thomas Forbes RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 28 Nov 2000
Date of birth: June 1944
Address: 92 Broadway, Duffield, Belper, Derbyshire, DE56 4BY

JESSE, Klaus RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: February 1959
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KEETON, Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 21 Jul 2005
Date of birth: May 1964
Address: 20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH

LIMBACH, Ralf Otto RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 01 Nov 2011
Country of Residence: Germany
Date of birth: August 1962
Address: Leuchtenberger Kirchweg 3a, Dusseldorf, 40489, Germany

MARTINO, Herve RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 15 Oct 2001
Date of birth: June 1960
Address: 9 Allee Des Platanes, 94210, Laurenne Saint Hilaire, France

MATHERS, Keith RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

MEISTER, Dietmar Jurgen, Dr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: August 1962
Address: 40, Berghauser Str, 42859 Remscheid, Germany

MOORE, James Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: August 1962
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

OSTERREICHER, Ludwig, Dr RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 01 Apr 2009
Date of birth: December 1967
Address: Hofer Strasse 25, Innermanzing, 3052, Austria

PARTRIDGE, Neil John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

POWELL, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: January 1938
Address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS

SHAW, Joseph Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: November 1941
Address: 45 Laund Close, Belper, Derbyshire, DE56 1ET

VOIGTLAENDER, Carsten, Dr. RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Mar 2018
Country of Residence: Germany
Date of birth: September 1963
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

WADDINGTON, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1934
Address: Holly Tree Cottage 14 Wood Lane, Morley, Ilkeston, Derbyshire, DE7 6DQ

WAIN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: December 1941
Address: Hebdon House Bracken Lane, Holloway, Matlock, Derbyshire, DE4 5AS

WAKELY, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1961
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

WAKELY, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: May 1961
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

WALKER, Ian Thomson RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: February 1954
Address: 5 Normanhurst Park, Darley Dale Matlock, DE4 3BQ

WALTON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1933
Address: Danewood High Lane, Upper Holloway Matlock, Derby, Derbyshire, DE4 5AW

WHITWELL, Nicholas Alan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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