STELRAD LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

STELRAD LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
STELRAD LIMITED was incorporated 35 years ago on 31/05/1988 and has the registered number: 02263368. The accounts status is FULL and accounts are next due on 30/09/2024.

STELRAD LIMITED - TYNE AND WEAR

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

69-75 SIDE
TYNE AND WEAR
NE1 3JE

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

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR TERENCE HARVEY Nov 1956 British Director 2001-03-29 CURRENT
LEIGH ANTONY WILCOX Secretary 2012-09-07 CURRENT
MRS ANNETTE BORÉN Oct 1969 Swedish Director 2023-11-22 CURRENT
SEBASTIAN MARTINUS JOSEPHUS VAN DEN HOVEN Aug 1952 Dutch Director 1996-05-01 UNTIL 1998-03-31 RESIGNED
NOVAR NOMINEES LIMITED Corporate Director RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 1994-12-29 UNTIL 1995-12-22 RESIGNED
LAURENCE VINE CHATTERTON Oct 1949 British Director 1995-09-19 UNTIL 1996-01-31 RESIGNED
NEIL EDWARD SIFORD Jul 1964 British Director 1999-06-25 UNTIL 2000-11-23 RESIGNED
ANDREW DAVID SEDDON Sep 1959 British Director 1998-08-03 UNTIL 1999-06-25 RESIGNED
AXELA SCHULMEYER Dec 1956 German Director 1996-05-01 UNTIL 1998-08-31 RESIGNED
STUART STACY ROLLAND Apr 1964 British Director 1998-04-27 UNTIL 1999-06-30 RESIGNED
MR ROBERT IAN THORNEWELL Oct 1945 British Director 1994-12-29 UNTIL 1996-02-14 RESIGNED
MR KEVIN ROBERT WILLS Nov 1969 British Secretary 2004-07-12 UNTIL 2007-05-01 RESIGNED
KAREN RICHARDSON British Secretary 1994-08-01 UNTIL 2000-11-24 RESIGNED
EVER 1058 LIMITED Secretary 2000-11-24 UNTIL 2004-07-12 RESIGNED
ANDREW DAVID BRIGGS Jun 1975 British Secretary 2007-05-01 UNTIL 2012-09-07 RESIGNED
NOVAR SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 1998-04-27 UNTIL 1999-06-04 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1997-10-01 UNTIL 1998-12-30 RESIGNED
CHRISTOPHER JOHN WHITELL Jul 1958 British Director 2000-11-23 UNTIL 2003-02-26 RESIGNED
MR PAUL PARKIN Sep 1952 British Director 1994-08-01 UNTIL 2000-11-23 RESIGNED
BRIAN MCCLUSKIE Oct 1963 British Director 1999-06-30 UNTIL 1999-12-03 RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1997-10-01 UNTIL 1998-09-11 RESIGNED
MR ROBERT JOHN HENRY MILLS Jan 1950 British Director 1996-01-26 UNTIL 1998-04-17 RESIGNED
GEORGE JOHN LETHAM Mar 1957 British Director 2004-02-25 UNTIL 2023-11-22 RESIGNED
MR DAVID ANTHONY HEY Feb 1951 British Director 1996-02-14 UNTIL 1999-02-28 RESIGNED
MR CHARLES RICHARD HASTINGS Jun 1959 British Director 1999-06-30 UNTIL 2001-07-27 RESIGNED
JUERGEN FREUND Mar 1949 German Director 1994-08-01 UNTIL 1996-01-26 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2002-04-29 UNTIL 2005-06-15 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2001-03-29 UNTIL 2013-09-25 RESIGNED
JOHN CARRIER Oct 1948 British Director 1998-04-27 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stelrad Radiator Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STELRAD RADIATOR HOLDINGS LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
CARADON RADIATORS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
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WOOLAMAI GROUP UK LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
WOOLAMAI HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
IDEAL STELRAD LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices

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