# Viessmann Limited

## Details

- **Company number:** [02305071](https://find-and-update.company-information.service.gov.uk/company/02305071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1988
- **Registered office:** HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7YP
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies


## Previous names

- Clinchsystem Limited (until 20 Apr 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIM, Thomas | director | 1 Jan 2018 | 15 Jun 2026 |
| CASANOVA, Pastor Manuel | director | 15 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |





## Directors' other companies

- [CASANOVA, Pastor](/person/5586957) - director at [Clipper Enterprises Limited](/company/07047839)
- [CASANOVA, Pastor](/person/5586957) - director at [Carrier Solutions UK Ltd](/company/03723803)
- [CASANOVA, Pastor](/person/5586957) - director at [Carrier Rental Systems (UK) Limited](/company/SC028224)