IDEAL BOILERS LIMITED - HULL


Company Profile Company Filings

Overview

IDEAL BOILERS LIMITED is a Private Limited Company from HULL and has the status: Active.
IDEAL BOILERS LIMITED was incorporated 87 years ago on 19/12/1936 and has the registered number: 00322137. The accounts status is FULL and accounts are next due on 30/09/2024.

IDEAL BOILERS LIMITED - HULL

This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IDEAL BOILERS LIMITED
HULL
EAST YORKSHIRE
HU5 4JB

This Company Originates in : United Kingdom
Previous trading names include:
CARADON IDEAL LIMITED (until 07/03/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN HAIRSINE Secretary 2015-01-06 CURRENT
SHAUN EDWARDS Jun 1968 British Director 2014-12-15 CURRENT
PIERRE-LOUIS ANDRE FRANCOIS Nov 1956 French Director 2015-01-06 CURRENT
STEVEN HAIRSINE Jul 1975 British Director 2014-12-15 CURRENT
YVES LEPELLETIER Aug 1954 French Director 2015-01-06 CURRENT
TIMOTHY WALKER Jun 1939 British Director RESIGNED
CHRISTOPHER JOHN WHITELL Jul 1958 British Director 2001-03-29 UNTIL 2003-02-26 RESIGNED
MR ROBERT JOHN HENRY MILLS Jan 1950 British Director 1996-01-26 UNTIL 1998-04-17 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 1994-12-29 UNTIL 1995-12-22 RESIGNED
STUART STACY ROLLAND Apr 1964 British Director 1995-10-08 UNTIL 1999-06-30 RESIGNED
STEVEN SUTHERLAND May 1952 British Director RESIGNED
MR ROBERT IAN THORNEWELL Oct 1945 British Director 1992-11-09 UNTIL 1995-05-12 RESIGNED
LAURENCE VINE CHATTERTON Oct 1949 British Director 1995-05-15 UNTIL 1996-01-31 RESIGNED
ANDREW DAVID SEDDON Sep 1959 British Director 1998-08-03 UNTIL 1999-06-25 RESIGNED
MR MARK IAN PICKERING Feb 1958 British Director 1998-04-27 UNTIL 2000-01-01 RESIGNED
MR PAUL PARKIN Sep 1952 British Director RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1997-10-01 UNTIL 1998-09-11 RESIGNED
MR MARK MORAN Apr 1960 British Director 1995-09-25 UNTIL 1997-09-26 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director RESIGNED
NEIL EDWARD SIFORD Jul 1964 British Director 1999-06-25 UNTIL 2000-11-23 RESIGNED
MR KEVIN ROBERT WILLS Nov 1969 British Secretary 2004-07-12 UNTIL 2007-05-01 RESIGNED
LEIGH ANTONY WILCOX Secretary 2012-09-07 UNTIL 2015-01-08 RESIGNED
KAREN RICHARDSON British Secretary 1994-02-22 UNTIL 2000-11-24 RESIGNED
EVER 1058 LIMITED Secretary 2000-11-24 UNTIL 2004-07-12 RESIGNED
MR EWEN CAMERON Mar 1942 Secretary RESIGNED
ANDREW DAVID BRIGGS Jun 1975 British Secretary 2007-05-01 UNTIL 2012-09-07 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2001-03-29 UNTIL 2013-09-25 RESIGNED
DOUGLAS GEORGE LLOYD Feb 1953 British Director 1995-12-12 UNTIL 2000-11-23 RESIGNED
GEORGE JOHN LETHAM Mar 1957 British Director 2004-02-25 UNTIL 2015-01-06 RESIGNED
JEREMY DAVID HOBBS Apr 1955 British Director 2000-03-20 UNTIL 2000-11-23 RESIGNED
PHILIP MICHAEL HEATH Jul 1951 British Director 1995-12-12 UNTIL 1998-08-27 RESIGNED
MR CHARLES RICHARD HASTINGS Jun 1959 British Director 1997-05-01 UNTIL 2000-01-01 RESIGNED
TREVOR TERENCE HARVEY Nov 1956 British Director 2001-03-29 UNTIL 2015-01-06 RESIGNED
JUERGEN FREUND Mar 1949 German Director 1992-07-30 UNTIL 1996-01-26 RESIGNED
DONALD NEIL MACPHERSON Nov 1957 British Director 2000-01-01 UNTIL 2001-02-14 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2002-04-29 UNTIL 2005-06-15 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 1994-08-01 UNTIL 1998-02-27 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1997-10-01 UNTIL 1998-12-30 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director 1994-01-06 UNTIL 1995-11-27 RESIGNED
JOHN CARRIER Oct 1948 British Director 1998-04-27 UNTIL 1999-06-30 RESIGNED
WILLIAM ACTON Jan 1959 British Director 1995-02-01 UNTIL 1998-12-31 RESIGNED
STEWART WALTER DIXON Sep 1950 British Director 1994-08-01 UNTIL 2000-11-23 RESIGNED
ANTHONY CHARLES MANN May 1936 British Director 1994-08-01 UNTIL 1995-05-30 RESIGNED
GRAHAM TREVOR LIDDELL Jan 1954 British Director 2000-01-01 UNTIL 2002-10-31 RESIGNED
MR RICHARD WILLIAM MONK May 1948 British Director RESIGNED
MR NICHOLAS ALAN WHITWELL May 1960 British Director 1999-06-30 UNTIL 2000-05-12 RESIGNED
CHARLES RAYMOND YOUNG Nov 1944 British Director RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isg Boiler Holdings Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent

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ASHFORD CLADDING SYSTEMS (HOLDINGS) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
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