VAILLANT HOME PRODUCTS LIMITED

Company summary

Company number: 00543504
Status: ACTIVE
Incorporated / age: 19 January 195571 years
Registered office: - Nottingham Road, Belper, Derbyshire, DE56 1JT
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:46 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
Activities of head offices
Previous company names
HEPWORTH HOME PRODUCTS LIMITED
PHONE-DUCS LIMITED
WIGSTON PLANT HIRE COMPANY LIMITED (THE)

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
BROOKS, Kim Joyce ACTIVE	Director	28 Aug 2019		England	March 1968	-, Nottingham Road, Belper, Derbyshire, DE56 1JT
SCHULZ, Markus ACTIVE	Director	03 Apr 2018		Germany	May 1972	-, Nottingham Road, Belper, Derbyshire, DE56 1JT
BOOTH, Alan RESIGNED	Secretary		09 May 2000			13 Robert Close, Unstone, Dronfield, S18 4DJ
CLINTON, Amanda RESIGNED	Secretary	11 Jun 2001	04 Mar 2002			85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
FORD, Graham Evan RESIGNED	Secretary	20 Mar 2007	30 Jun 2014			71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
JONES, Christopher Bryan RESIGNED	Secretary	04 Mar 2002	20 Mar 2007			23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
MORTON, Julia Alison RESIGNED	Secretary	09 May 2000	23 Apr 2001			11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
BROSSET, Michel, Dr RESIGNED	Director	27 Apr 2001	31 Jan 2007		January 1956	Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
BROWN, Stuart RESIGNED	Director	03 Apr 2018	14 Dec 2018	England	July 1967	-, Nottingham Road, Belper, Derbyshire, DE56 1JT
CARTER, John Douglas RESIGNED	Director	10 Mar 1992	21 Apr 1997		April 1945	Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW
CHENE, Jean-Francois RESIGNED	Director	01 Oct 1997	27 Apr 2001		July 1954	11 Curzon Street, Mayfair, London, W1Y 7FJ
COWIN, David RESIGNED	Director	02 Nov 1992	27 May 1997		May 1951	Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
CURTIN, Neil RESIGNED	Director	16 Aug 1995	24 Nov 1998		May 1942	Firgrove House, Fairlawn Park, Windsor, Berkshire, SL4 4HL
DICKINSON, Stephen John RESIGNED	Director	22 Apr 1994	24 Nov 1998	United Kingdom	October 1957	Cranford, Lands Lane, Knaresborough, Yorkshire, HG5 9DE
GALLAGHER, Timothy Richard RESIGNED	Director	01 Mar 1995	30 Dec 1997	England	September 1941	128 Broomfield Road, Chelmsford, Essex, CM1 1RN
GORANSSON, Rolf Claes Erik RESIGNED	Director	27 Apr 2001	30 Jun 2009		August 1953	Unter Den Ulmen 1, 50968 Koln, Germany
GRANTHAM, Helen Clare RESIGNED	Director	16 Feb 2000	26 Apr 2001		January 1965	53 Southdown Road, Harpenden, London, AL5 1PQ
JONES, Christopher Bryan RESIGNED	Director	20 Mar 2007	02 Oct 2012	England	April 1954	23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL
JONES, Christopher Bryan RESIGNED	Director	16 Feb 2000	04 Oct 2001		April 1954	89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE
MACRAE, Gordon David RESIGNED	Director	01 Feb 1994	03 Jul 1998		January 1954	Millside, Lamerton, Tavistock, Devon, PL19 8RJ
MEISTER, Dietmar Jurgen, Dr. RESIGNED	Director	30 Jun 2009	31 Dec 2017	Germany	August 1962	40, Berghauser Str, 42859 Remscheid, Germany
PARTRIDGE, Neil John RESIGNED	Director	02 Nov 1992	24 Nov 1998	United Kingdom	December 1957	113 Broadway, Duffield Belper, Derby, Derbyshire, DE56 4BW
POWELL, Brian Robert RESIGNED	Director		26 May 2000	United Kingdom	January 1938	The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
THOMSON, Frank Sinclair RESIGNED	Director		10 Mar 1992		January 1943	The Cottage, Weston Underwood, Derby, Derbyshire, DE6 4PD
VINSONNEAU, Christophe RESIGNED	Director	01 Jan 1997	24 Nov 1998		May 1964	Villa Des Matelots, 27430 Herqueville, France, FOREIGN
WADDELL, Michael Richard RESIGNED	Director	02 Nov 1992	28 Oct 1993		October 1937	Ashlands, Oast Court, Yalding, Kent, ME18 6JY
WAIN, Anthony RESIGNED	Director		24 Nov 1998		December 1941	Hebdon House Bracken Lane, Holloway, Matlock, Derbyshire, DE4 5AS
WAKELY, Stephen Victor RESIGNED	Director	12 Nov 2012	06 Apr 2018	England	May 1961	-, Nottingham Road, Belper, Derbyshire, DE56 1JT, England
WALTON, Derek RESIGNED	Director	02 Nov 1992	24 Nov 1998		August 1933	Danewood High Lane, Upper Holloway Matlock, Derby, Derbyshire, DE4 5AW
WILLIAMS, Robin George Walton RESIGNED	Director	03 Jul 1998	20 Jun 2001		June 1957	17 Hestercombe Avenue, London, SW6 5LL

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

BROOKS, Kim Joyce ACTIVE
Role: Director
Appointed on: 28 Aug 2019
Country of Residence: England
Date of birth: March 1968
Address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT

SCHULZ, Markus ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: Germany
Date of birth: May 1972
Address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT

BOOTH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2000
Address: 13 Robert Close, Unstone, Dronfield, S18 4DJ

CLINTON, Amanda RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 04 Mar 2002
Address: 85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT

FORD, Graham Evan RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 30 Jun 2014
Address: 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS

JONES, Christopher Bryan RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 20 Mar 2007
Address: 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 09 May 2000
Resigned on: 23 Apr 2001
Address: 11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

BROSSET, Michel, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Jan 2007
Date of birth: January 1956
Address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany

BROWN, Stuart RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1967
Address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT

CARTER, John Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 21 Apr 1997
Date of birth: April 1945
Address: Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW

CHENE, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 27 Apr 2001
Date of birth: July 1954
Address: 11 Curzon Street, Mayfair, London, W1Y 7FJ

COWIN, David RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 27 May 1997
Date of birth: May 1951
Address: Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE

CURTIN, Neil RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 24 Nov 1998
Date of birth: May 1942
Address: Firgrove House, Fairlawn Park, Windsor, Berkshire, SL4 4HL

DICKINSON, Stephen John RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 24 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Cranford, Lands Lane, Knaresborough, Yorkshire, HG5 9DE

GALLAGHER, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: September 1941
Address: 128 Broomfield Road, Chelmsford, Essex, CM1 1RN

GORANSSON, Rolf Claes Erik RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 30 Jun 2009
Date of birth: August 1953
Address: Unter Den Ulmen 1, 50968 Koln, Germany

GRANTHAM, Helen Clare RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 26 Apr 2001
Date of birth: January 1965
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

JONES, Christopher Bryan RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: April 1954
Address: 23 Blacka Moor Crescent, Dore, Sheffield, South Yorkshire, S17 3GL

JONES, Christopher Bryan RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 04 Oct 2001
Date of birth: April 1954
Address: 89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE

MACRAE, Gordon David RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 03 Jul 1998
Date of birth: January 1954
Address: Millside, Lamerton, Tavistock, Devon, PL19 8RJ

MEISTER, Dietmar Jurgen, Dr. RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: August 1962
Address: 40, Berghauser Str, 42859 Remscheid, Germany

PARTRIDGE, Neil John RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 24 Nov 1998
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 113 Broadway, Duffield Belper, Derby, Derbyshire, DE56 4BW

POWELL, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: January 1938
Address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS

THOMSON, Frank Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: January 1943
Address: The Cottage, Weston Underwood, Derby, Derbyshire, DE6 4PD

VINSONNEAU, Christophe RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 Nov 1998
Date of birth: May 1964
Address: Villa Des Matelots, 27430 Herqueville, France, FOREIGN

WADDELL, Michael Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 28 Oct 1993
Date of birth: October 1937
Address: Ashlands, Oast Court, Yalding, Kent, ME18 6JY

WAIN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Date of birth: December 1941
Address: Hebdon House Bracken Lane, Holloway, Matlock, Derbyshire, DE4 5AS

WAKELY, Stephen Victor RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: May 1961
Address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

WALTON, Derek RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 24 Nov 1998
Date of birth: August 1933
Address: Danewood High Lane, Upper Holloway Matlock, Derby, Derbyshire, DE4 5AW

WILLIAMS, Robin George Walton RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 20 Jun 2001
Date of birth: June 1957
Address: 17 Hestercombe Avenue, London, SW6 5LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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