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Companies House/Shropshire/Company profile

VIESSMANN LIMITED

Active
02305071·incorporated 1988-10-13

VIESSMANN LIMITED is an active UK private limited company, incorporated on 13 October 1988 at Companies House (number 02305071; OpenRegistry canonical ID GB-02305071-viessmann-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 635 active companies registered in Shropshire (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-13
Registered Address
HORTONWOOD 30, TELFORD, SHROPSHIRE, TF1 7YP
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIESSMANN LIMITED has 1 person with significant control on file:

  • Carrier Global Corporation (United States reg. 7286518). Notified 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Thomas Heim born 1968 resident in Germany, German national. Notified 2018-01-01. Ceased 2024-05-28.
    • Has significant influence or control
  • Dr Martin Viessmann born 1953 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Graham Stephen Russell born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-28.
    • Has significant influence or control
  • Mr Hans-Joachim Pez born 1954 resident in Germany, German national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has significant influence or control
  • Mr Armin Fleck born 1963 resident in Germany, German national. Notified 2016-04-06. Ceased 2017-01-01.
    • Has significant influence or control
  • Viessmann Holding International Gmbh (Germany reg. 529900wysjtvjy4p6a81). Notified 2016-04-06. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Viessmann Holding Ag (Switzerland reg. Ch-270.3.005.402-7). Notified 2016-04-06. Ceased 2024-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Markus Stratmann born 1964 resident in Germany, German national. Notified 2017-01-01. Ceased 2018-04-01.
    • Has significant influence or control
  • Mr Armin Fleck born 1963 resident in Germany, German national. Notified 2018-04-01. Ceased 2024-05-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Shropshire: