VIESSMANN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viessmann Limited. The company was founded 36 years ago and was given the registration number 02305071. The firm's registered office is in SHROPSHIRE. You can find them at Hortonwood 30, Telford, Shropshire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name	:	VIESSMANN LIMITED
Company Number	:	02305071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address	:	Hortonwood 30, Telford, Shropshire, TF1 7YP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Adams Road, Finchfield, Wolverhampton, WV3 8EJ	Secretary	14 January 2008	Active
Hortonwood 30, Telford, Shropshire, TF1 7YP	Director	01 January 2018	Active
Hortonwood 30, Telford, Shropshire, TF1 7YP	Director	19 September 2011	Active
Bradley Green House, Atherstone, CV9 3DN	Secretary	-	Active
Barracks Cottage, Badger, Burnhill Green, WV6 7JU	Secretary	31 March 1999	Active
Hill Top Farm, Sheinton Cressage, Shrewsbury, SY5 6DN	Secretary	01 January 1994	Active
19 Maple Drive, Exmouth, EX8 5NR	Director	19 May 1999	Active
Hortonwood 30, Telford, Shropshire, TF1 7YP	Director	26 March 2010	Active
Parkstrasse 32, Bergisch Gladbach, Germany,	Director	30 June 2008	Active
Am Spielplatz 3, Frankenberg/Eder, Germany,	Director	31 March 1999	Active
1, Viessmann Str, Allendorf, Eder, Germany, D-35107	Director	19 September 2011	Active
Hilltop Barn, Ryton, Dorrington, SY5 7LW	Director	17 September 2003	Active
Hill Top Farm, Sheinton Cressage, Shrewsbury, SY5 6DN	Director	01 January 1994	Active
1 M Hain 24, D-3559 Battenburg Eder, West Germany, FOREIGN	Director	-	Active
Hofstatt 5, Battenberg Eder, West Germany, D3559	Director	-	Active

People with Significant Control

Carrier Global Corporation
Notified on	:	28 May 2024
Status	:	Active
Country of residence	:	United States
Address	:	13995, Pasteur Boulevard, Palm Beach Gardens, United States, 33418
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Armin Fleck
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	July 1963
Nationality	:	German
Address	:	Hortonwood 30, Shropshire, TF1 7YP
Nature of control	:	Significant influence or control

Mr Thomas Heim
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	September 1968
Nationality	:	German
Address	:	Hortonwood 30, Shropshire, TF1 7YP
Nature of control	:	Significant influence or control

Mr Markus Stratmann
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	January 1964
Nationality	:	German
Address	:	Hortonwood 30, Shropshire, TF1 7YP
Nature of control	:	Significant influence or control

Dr Martin Viessmann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	German
Country of residence	:	Germany
Address	:	1, Viessmann Strasse, Eder, Germany, D-35107
Nature of control	:	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

Mr Graham Stephen Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	Viessmann Ltd, Hortonwood 30, Telford, England, TF1 7YP
Nature of control	:	Significant influence or control

Viessmann Holding International Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	1, Im Birkenried, Battenberg, Germany, D-35088
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Viessmann Holding Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	7, St Jakob-Strasse, Basel 4052, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hans-Joachim Pez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	German
Country of residence	:	Germany
Address	:	1, Viessmann Strasse, Eder, Germany, D-35107
Nature of control	:	Significant influence or control

Mr Armin Fleck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	German
Country of residence	:	Germany
Address	:	1, Viessmann Strasse, Eder, Germany, D-35107
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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