Vaillant R & M Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Brooks, Kim Joyce · Director appointed 2019-08-28
• Blincow, Alison Sarah · Director appointed 2018-04-03
• Blincow, Alison Sarah · Secretary appointed 2018-02-15
• Brown, Stuart · Director appointed 2018-04-03 resigned 2018-12-14
• Wakely, Stephen Victor · Director appointed 2012-11-12 resigned 2018-04-06
• Meister, Dietmar Jurgen, Dr. · Director appointed 2009-06-30 resigned 2017-12-31
• Ford, Graham Evan · Secretary appointed 2007-03-20 resigned 2014-06-30
• Jones, Christopher Bryan · Director appointed 2007-03-20 resigned 2012-10-02
• Goransson, Rolf Claes Erik · Director appointed 2001-06-25 resigned 2009-06-30
• Brosset, Michel, Dr · Director appointed 2001-06-25 resigned 2007-01-31
• Clinton, Amanda · Secretary appointed 2001-06-11 resigned 2002-03-04
• Chene, Jean-Francois · Director appointed 1997-10-01 resigned 2001-10-04
• Heald, Malcolm Barclay · Director appointed 1996-02-19 resigned 2001-06-27
• Grantham, Helen Clare · Director appointed 1997-06-01 resigned 2001-04-26
• Morton, Julia Alison · Secretary appointed 2000-07-25 resigned 2001-04-23
• Stone, Zillah Wendy · Secretary appointed 1997-11-10 resigned 2000-07-25
• Kerr, Ian George · Director resigned 1999-03-31
• Paul, Julian Sibree · Director appointed 1994-10-10 resigned 1997-06-01
• Carter, John Douglas · Director appointed 1992-03-10 resigned 1997-04-21
• Lambourne, Robert Ernest · Director appointed 1993-12-20 resigned 1996-02-19
• Clark, William Angus · Director resigned 1995-06-30
• Horton, Christopher John · Secretary resigned 1994-08-31
• Thomson, Frank Sinclair · Director resigned 1992-03-10

People with significant control (1)

• Vaillant Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Pik debenture Satisfied
  Held by Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
  Created 2002-04-18 · satisfied 2004-08-18
  Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
  Created 2002-04-18 · satisfied 2004-08-18
  Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Full accounts (paper) AA Accounts
• 2024-11-27 Director details changed CH01 Officers
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Full accounts (paper) AA Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Full accounts (paper) AA Accounts
• 2021-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Full accounts (paper) AA Accounts
• 2021-06-09 Director details changed CH01 Officers
• 2021-01-10 Full accounts (paper) AA Accounts
• 2020-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-18 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.