CompaniesInTheUK

VIESSMANN LIMITED

Company number 02305071 ·

Active

3 active / 9 ceased · persons with significant control

Carrier Global Corporation

Corporate entity 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
2024-05-28
Correspondence address
13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
7286518
Country registered
United States

Viessmann Holding International Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
1, Im Birkenried, Battenberg, Eder, D-35088, Germany
Legal form
Private Limited Company
Place registered
Handelsregister
Registration number
529900wysjtvjy4p6a81
Country registered
Germany

Viessmann Holding Ag

Corporate entity 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
2016-04-06
Correspondence address
7, St Jakob-Strasse, Basel 4052, Switzerland
Legal form
Limited Company Quoted Shares
Place registered
Commercial Register Switzerland
Registration number
Ch-270.3.005.402-7
Country registered
Switzerland

Mr Armin Fleck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-01
Ceased on
2024-05-28
Date of birth
July 1963
Nationality
German
Country of residence
Germany
Correspondence address
Hortonwood 30, Telford, Shropshire, TF1 7YP

Mr Thomas Heim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Ceased on
2024-05-28
Date of birth
September 1968
Nationality
German
Country of residence
Germany
Correspondence address
Hortonwood 30, Telford, Shropshire, TF1 7YP

Mr Markus Stratmann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2018-04-01
Date of birth
January 1964
Nationality
German
Country of residence
Germany
Correspondence address
Hortonwood 30, Telford, Shropshire, TF1 7YP

Dr Martin Viessmann

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-05-28
Date of birth
October 1953
Nationality
German
Country of residence
Germany
Correspondence address
1, Viessmann Strasse, Allendorf, Eder, Hessen, D-35107, Germany

Viessmann Holding Ag

Corporate entity Ceased

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
2016-04-06
Ceased on
2024-05-28
Correspondence address
7, St Jakob-Strasse, Basel 4052, Switzerland
Legal form
Limited Company Quoted Shares
Place registered
Commercial Register Switzerland
Registration number
Ch-270.3.005.402-7
Country registered
Switzerland

Viessmann Holding International Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2024-05-28
Correspondence address
1, Im Birkenried, Battenberg, Eder, D-35088, Germany
Legal form
Private Limited Company
Place registered
Handelsregister
Registration number
529900wysjtvjy4p6a81
Country registered
Germany

Mr Hans-Joachim Pez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
February 1954
Nationality
German
Country of residence
Germany
Correspondence address
1, Viessmann Strasse, Allendorf, Eder, Hessen, D-35107, Germany

Mr Armin Fleck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
July 1963
Nationality
German
Country of residence
Germany
Correspondence address
1, Viessmann Strasse, Allendorf, Eder, Hessen, D-35107, Germany

Mr Graham Stephen Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-05-28
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Viessmann Ltd, Hortonwood 30, Telford, TF1 7YP, England