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Companies/02305071

Viessmann Limited

Private Limited Company · Shropshire

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Carrier Global CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · No cessation recorded

Source record 119873080
Show 9 ceased records
AF
Mr Armin FleckIndividual
Significant influence or control

Notified 2018-04-01 · Ceased 2024-05-28

Source record 107189623
TH
Mr Thomas HeimIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2024-05-28

Source record 106265064
MS
Mr Markus StratmannIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-04-01

Source record 117773408
AF
Mr Armin FleckIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 106348846
Viessmann Holding International GmbhCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-28

Source record 106411031
HP
Mr Hans-Joachim PezIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-31

Source record 106348845
GR
Mr Graham Stephen RussellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-28

Source record 106348333
MV
Dr Martin ViessmannIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-28

Source record 106348332
Viessmann Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-28

Source record 106411032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PC
Pastor Manuel CasanovaCurrent director
Appointed 2026-06-15
+3 others
MB
Moana Blaudet Ep. BarruelCurrent director
Appointed 2026-04-30
+3 others
Show 16 historical appointments
DD
David DunnResigned director
Resigned 2024-05-01 · 1 yr · Director
TH
Thomas HeimResigned director
Resigned 2018-01-01 · 8 yrs · Chief Sales Officer - Global Heating Sys
HP
Hans PezResigned director
Resigned 2011-09-19 · 6 yrs · Director
GR
Graham RussellResigned director
Resigned 2011-09-19 · 12 yrs · Managing Director
PF
Peter FrostResigned director
Resigned 2010-03-26 · 1 yr · Company Director
TH
Thomas HumpfResigned director
Resigned 2008-06-30 · 2 yrs · Graduate Engineer
JS
James SageResigned secretary
Resigned 2008-01-14 · 15 yrs
SP
Stewart PurchaseResigned director
Resigned 2003-09-17 · 4 yrs · Managing Director
DC
Danny CarrollResigned director
Resigned 1999-05-19 · 3 yrs · Managing Director
HP
Hans PezResigned director
Resigned 1999-03-31 · 8 yrs · Director
DN
David NixonResigned secretary
Resigned 1999-03-31 · 8 yrs · Partner/Solicitor
JR
John RigbyResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Managing Director
MV
Martin ViessmannResigned director
Resigned 1991-11-30 · 16 yrs · Director
HV
Hans ViessmanResigned director
Resigned 1991-11-30 · 2 yrs · Director
SE
Steven EvansResigned secretary
Resigned 1991-11-30 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active