OpenCompanies

Viessmann Limited

Company number
02305071
Status
Active
Type
Ltd
Incorporated
13 Oct 1988
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

Hortonwood 30
Telford
Shropshire
TF1 7YP

Previous names

  • Clinchsystem Limited (until 20 Apr 1989)

Officers

NameRoleAppointedResigned
HEIM, Thomas Director 1 Jan 2018 15 Jun 2026
CASANOVA, Pastor Manuel Director 15 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Armin Fleck Significant Influence Or Control 6 Apr 2016 1 Jan 2017
Mr Hans-Joachim Pez Significant Influence Or Control 6 Apr 2016 31 Dec 2017
Mr Markus Stratmann Significant Influence Or Control 1 Jan 2017 1 Apr 2018
Mr Armin Fleck Significant Influence Or Control 1 Apr 2018 28 May 2024
Mr Thomas Heim Significant Influence Or Control 1 Jan 2018 28 May 2024
Mr Graham Stephen Russell Significant Influence Or Control 6 Apr 2016 28 May 2024
Viessmann Holding Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 May 2024
Viessmann Holding International Gmbh Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 28 May 2024
Dr Martin Viessmann Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 28 May 2024
Carrier Global Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £17,178,535 £2,065,508 131
31 Dec 2023 £14,497,413 £12,439,542 125
31 Dec 2022 - - -
31 Dec 2021 £11,362,953 £10,463,934 116
31 Dec 2020 £9,629,557 £10,007,044 116
31 Dec 2019 £7,839,741 £1,986,398 113
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Directors’ other companies

Data