VAILLANT NETHERLANDS HOLDINGS LIMITED

Company summary

Company number: 01678528
Status: ACTIVE
Incorporated / age: 16 November 198243 years
Registered office: - Nottingham Road, Belper, Derbyshire, DE56 1JT
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:59 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 NETHERLANDS HOLDINGS LIMITED
HENDERSON U.S. HOLDINGS LIMITED
INTERCEDE 114 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	03 Apr 2018		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
HANSEN, Henrik Juhl ACTIVE	Director	01 Jan 2022		Denmark	December 1963	-, Nottingham Road, Belper, Derbyshire, DE56 1JT
CLINTON, Amanda RESIGNED	Secretary	20 Mar 2007	01 Oct 2012			2 All Saints Meadows, Laughton Common, Dinnington, Sheffield, South Yorkshire, S25 3UD
CLINTON, Amanda RESIGNED	Secretary	11 Jun 2001	04 Mar 2002			85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
FORD, Graham Evan RESIGNED	Secretary	01 Oct 2012	30 Jun 2014			-, Nottingham Road, Belper, Derbyshire, DE56 1JT, England
GRANTHAM, Helen Clare RESIGNED	Secretary	29 Jan 1996	10 Nov 1997			53 Southdown Road, Harpenden, London, AL5 1PQ
GRANTHAM, Helen Clare RESIGNED	Secretary	05 Sep 1994	14 Sep 1994			53 Southdown Road, Harpenden, London, AL5 1PQ
HORTON, Christopher John RESIGNED	Secretary		31 Aug 1994			72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
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	25 Jul 2000	23 Apr 2001			11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
STONE, Zillah Wendy RESIGNED	Secretary	10 Nov 1997	25 Jul 2000			34 Meadow Road, London, SW19 2ND
WILSON, Jack RESIGNED	Secretary	14 Sep 1994	29 Jan 1996			42 Wyatt Avenue, Sheffield, South Yorkshire, S11 9FN
BROSSET, Michel, Dr RESIGNED	Director	25 Jun 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
FORD, Graham Evan RESIGNED	Director	25 Feb 2009	30 Jun 2014	United Kingdom	December 1951	71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
GORANSSON, Rolf Claes Erik RESIGNED	Director	25 Jun 2001	30 Jun 2009		August 1953	Unter Den Ulmen 1, 50968 Koln, Germany
GRANTHAM, Helen Clare RESIGNED	Director	01 Jun 1997	26 Apr 2001		January 1965	53 Southdown Road, Harpenden, London, AL5 1PQ
JESSE, Klaus RESIGNED	Director	14 Nov 2018	31 Dec 2021	Germany	February 1959	-, Nottingham Road, Belper, Derbyshire, DE56 1JT
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		04 Oct 2001		April 1954	89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE
MACRAE, Gordon David RESIGNED	Director		31 Jan 1994		January 1954	35 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 6SB
MEISTER, Dietmar Jurgen, Dr. RESIGNED	Director	30 Jun 2009	31 Dec 2017	Germany	August 1962	40, Berghauser Str, 42859 Remscheid, Germany
PAUL, Julian Sibree RESIGNED	Director		01 Jun 1997		July 1942	Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
WAKELY, Stephen Victor RESIGNED	Director	12 Nov 2012	06 Apr 2018	England	May 1961	-, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

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: 03 Apr 2018
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

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

CLINTON, Amanda RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 01 Oct 2012
Address: 2 All Saints Meadows, Laughton Common, Dinnington, Sheffield, South Yorkshire, S25 3UD

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: 01 Oct 2012
Resigned on: 30 Jun 2014
Address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT, England

GRANTHAM, Helen Clare RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 10 Nov 1997
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

GRANTHAM, Helen Clare RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 14 Sep 1994
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG

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: 25 Jul 2000
Resigned on: 23 Apr 2001
Address: 11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 25 Jul 2000
Address: 34 Meadow Road, London, SW19 2ND

WILSON, Jack RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 29 Jan 1996
Address: 42 Wyatt Avenue, Sheffield, South Yorkshire, S11 9FN

BROSSET, Michel, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 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

FORD, Graham Evan RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS

GORANSSON, Rolf Claes Erik RESIGNED
Role: Director
Appointed on: 25 Jun 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: 01 Jun 1997
Resigned on: 26 Apr 2001
Date of birth: January 1965
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

JESSE, Klaus RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: February 1959
Address: -, Nottingham Road, Belper, Derbyshire, DE56 1JT

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:
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:
Resigned on: 31 Jan 1994
Date of birth: January 1954
Address: 35 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 6SB

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

PAUL, Julian Sibree RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: July 1942
Address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2002	Outstanding
23 Apr 2002	Outstanding
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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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