CompaniesInTheUK

VIESSMANN REFRIGERATION SYSTEMS LIMITED

Company number 03607457 ·

Active

4 active / 6 ceased · persons with significant control

Mr Maximilian Hans Walter Viessmann

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
February 1989
Nationality
German
Country of residence
Germany
Correspondence address
Suite 22, Lake View House, Wilton Drive, Warwick, CV34 6RG, England

Viessmann Kuhlsytemes Gmbh

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
100, Schleizer Str. 100, Hof/Saale, 95030, Germany
Legal form
Gmbh

Mr James Whelan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1959
Nationality
Irish
Country of residence
Ireland
Correspondence address
Hortonwood 30, Telford, England, TF1 7YP

Viessmann Holding International Gmbh

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
1, Im Birkenried 1, Battenberg (Eder), Germany
Legal form
Gmbh

Mr Paul Adrian Broadhurst

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-02-11
Ceased on
2025-03-31
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 22, Lake View House, Wilton Drive, Warwick, CV34 6RG, England

Mr Stephen Paul Steadman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Ceased on
2018-10-31
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hortonwood 30, Telford, England, TF1 7YP

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Viessmann Holding International Gmbh

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-31
Correspondence address
1, Im Birkenried 1, Battenberg (Eder), Germany
Legal form
Gmbh

Prof Dr Martin Viessmann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-07-21
Date of birth
October 1953
Nationality
German
Country of residence
Germany
Correspondence address
Suite 22, Lake View House, Wilton Drive, Warwick, CV34 6RG, England

Viessmann Kuhlsytemes Gmbh

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-07-21
Correspondence address
100, Schleizer Str. 100, Hof/Saale, 95030, Germany
Legal form
Gmbh