VIESSMANN LIMITED

Company summary

Company number: 02305071
Status: ACTIVE
Incorporated / age: 13 October 198837 years
Registered office: Hortonwood 30, Telford, Shropshire, TF1 7YP
Accounts due: 31 December 2026
Confirmation statement due: 3 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:08 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
Hortonwood 30, Telford, Shropshire, TF1 7YP
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
CLINCHSYSTEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAUDET EP. BARRUEL, Moana ACTIVE	Director	30 Apr 2026		France	May 1984	Hortonwood 30, Telford, Shropshire, TF1 7YP
CASANOVA, Pastor Manuel ACTIVE	Director	15 Jun 2026		United Kingdom	March 1986	Hortonwood 30, Telford, Shropshire, TF1 7YP
EVANS, Steven RESIGNED	Secretary		13 Dec 1993			Bradley Green House, Atherstone, Warwickshire, CV9 3DN
NIXON, David Michael RESIGNED	Secretary	31 Mar 1999	14 Jan 2008			Barracks Cottage, Badger, Burnhill Green, Shropshire, WV6 7JU
RIGBY, John Peter RESIGNED	Secretary	01 Jan 1994	31 Mar 1999			Hill Top Farm, Sheinton Cressage, Shrewsbury, Shropshire, SY5 6DN
SAGE, James Emmet RESIGNED	Secretary	14 Jan 2008	31 Dec 2023			9 Adams Road, Finchfield, Wolverhampton, West Midlands, WV3 8EJ
CARROLL, Danny RESIGNED	Director	19 May 1999	16 May 2003		August 1954	19 Maple Drive, Exmouth, Devon, EX8 5NR
DUNN, David Ernest George RESIGNED	Director	01 May 2024	30 Apr 2026	England	September 1970	Hortonwood 30, Telford, Shropshire, TF1 7YP
FROST, Peter RESIGNED	Director	26 Mar 2010	19 Sep 2011	Great Britain	April 1952	Hortonwood 30, Telford, Shropshire, TF1 7YP
HEIM, Thomas RESIGNED	Director	01 Jan 2018	15 Jun 2026	Germany	September 1968	Hortonwood 30, Telford, Shropshire, TF1 7YP
HUMPF, Thomas RESIGNED	Director	30 Jun 2008	29 Oct 2010	Germany	July 1965	Parkstrasse 32, Bergisch Gladbach, 51427, Germany
PEZ, Hans Joachim RESIGNED	Director	31 Mar 1999	14 Jan 2008		February 1954	Am Spielplatz 3, Frankenberg/Eder, 35066, Germany
PEZ, Hans-Joachim RESIGNED	Director	19 Sep 2011	31 Dec 2017	Germany	February 1954	1, Viessmann Str, Allendorf, Eder, Hessen, D-35107, Germany
PURCHASE, Stewart RESIGNED	Director	17 Sep 2003	29 Aug 2008	United Kingdom	June 1951	Hilltop Barn, Ryton, Dorrington, Shropshire, SY5 7LW
RIGBY, John Peter RESIGNED	Director	01 Jan 1994	31 Mar 1999	United Kingdom	August 1947	Hill Top Farm, Sheinton Cressage, Shrewsbury, Shropshire, SY5 6DN
RUSSELL, Graham Stephen RESIGNED	Director	19 Sep 2011	01 May 2024	United Kingdom	March 1968	Hortonwood 30, Telford, Shropshire, TF1 7YP
VIESSMAN, Hans RESIGNED	Director		13 Dec 1993		November 1917	1 M Hain 24, D-3559 Battenburg Eder, FOREIGN, West Germany
VIESSMANN, Martin RESIGNED	Director		14 Jan 2008		October 1953	Hofstatt 5, Battenberg Eder, D3559, West Germany

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: France
Date of birth: May 1984
Address: Hortonwood 30, Telford, Shropshire, TF1 7YP

CASANOVA, Pastor Manuel ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Hortonwood 30, Telford, Shropshire, TF1 7YP

EVANS, Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1993
Address: Bradley Green House, Atherstone, Warwickshire, CV9 3DN

NIXON, David Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 14 Jan 2008
Address: Barracks Cottage, Badger, Burnhill Green, Shropshire, WV6 7JU

RIGBY, John Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 1999
Address: Hill Top Farm, Sheinton Cressage, Shrewsbury, Shropshire, SY5 6DN

SAGE, James Emmet RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 31 Dec 2023
Address: 9 Adams Road, Finchfield, Wolverhampton, West Midlands, WV3 8EJ

CARROLL, Danny RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 16 May 2003
Date of birth: August 1954
Address: 19 Maple Drive, Exmouth, Devon, EX8 5NR

DUNN, David Ernest George RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1970
Address: Hortonwood 30, Telford, Shropshire, TF1 7YP

FROST, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 19 Sep 2011
Country of Residence: Great Britain
Date of birth: April 1952
Address: Hortonwood 30, Telford, Shropshire, TF1 7YP

HEIM, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 15 Jun 2026
Country of Residence: Germany
Date of birth: September 1968
Address: Hortonwood 30, Telford, Shropshire, TF1 7YP

HUMPF, Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 29 Oct 2010
Country of Residence: Germany
Date of birth: July 1965
Address: Parkstrasse 32, Bergisch Gladbach, 51427, Germany

PEZ, Hans Joachim RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 14 Jan 2008
Date of birth: February 1954
Address: Am Spielplatz 3, Frankenberg/Eder, 35066, Germany

PEZ, Hans-Joachim RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: February 1954
Address: 1, Viessmann Str, Allendorf, Eder, Hessen, D-35107, Germany

PURCHASE, Stewart RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hilltop Barn, Ryton, Dorrington, Shropshire, SY5 7LW

RIGBY, John Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Hill Top Farm, Sheinton Cressage, Shrewsbury, Shropshire, SY5 6DN

RUSSELL, Graham Stephen RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Hortonwood 30, Telford, Shropshire, TF1 7YP

VIESSMAN, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: November 1917
Address: 1 M Hain 24, D-3559 Battenburg Eder, FOREIGN, West Germany

VIESSMANN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2008
Date of birth: October 1953
Address: Hofstatt 5, Battenberg Eder, D3559, West Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.