Rsa Waterheating Limited

Active00302628 Private limited company
Incorporated
4 July 1935 (91 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Brooks House
Coventry Road
Warwick
CV34 4LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at BDR Thermea UK & Ireland Limited, Baxi Heating UK Limited, Baxi Group Limited · more companies
British
Born January 1978 (48)
Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Director · Appointed 31 March 2024
Also at BDR Thermea UK & Ireland Limited, Baxi Heating UK Limited, Baxi Group Limited · more companies
British
Born July 1973 (53)
Officer history (40 former)
1 October 2025
1 October 2025
Appointed Baldock, Jason as Director
14 June 2024
Resigned Hall, Vikki as Secretary
21 May 2024
Appointed Brierley, Richard Paul as Secretary
31 March 2024
Resigned Oliver, Simon Charles as Director
31 March 2024
Appointed Robottom, Christopher David as Director
30 November 2023
30 November 2023
Resigned Boswell, Karen as Director
29 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 September 2020
Resigned Zwiers, Jan-Feie as Director
7 September 2020
Appointed Boswell, Karen as Director
28 June 2019
Appointed Russell, Tanya as Secretary
28 June 2019
Resigned Roberts, Karen Dawn as Secretary
31 December 2016
Appointed Oliver, Simon Charles as Director
31 December 2016
Resigned Moss, Paul Thomas as Director
31 May 2012
Appointed Zwiers, Jan-Feie as Director
31 May 2012
Resigned Darling, Adrian Egerton as Director
26 March 2012
Resigned Mcfaull, John as Director
26 March 2012
Appointed Moss, Paul Thomas as Director
30 April 2008
Resigned Stratton, Malcolm as Secretary
30 April 2008
Appointed Roberts, Karen Dawn as Secretary
2 November 2007
Resigned Bond, Sarah Caroline as Secretary
2 November 2007
Appointed Stratton, Malcolm as Secretary
5 March 2004
Resigned Hannah, Alan Grant as Director
5 March 2004
Appointed Mcfaull, John as Director
13 February 2004
Resigned Newmond Administration Limited as Corporate Director
13 February 2004
Resigned Newmond Management Services Limited as Corporate Director
13 February 2004
Appointed Darling, Adrian Egerton as Director
11 February 2004
Resigned Oliver, Simon Charles as Director
27 May 2003
Resigned Lowe, Tracey as Secretary
27 May 2003
Appointed Bond, Sarah Caroline as Secretary
31 December 2002
Appointed Lowe, Tracey as Secretary
31 December 2002
Resigned Perkins, Michael William as Secretary
15 July 2002
Appointed Newmond Management Services Limited as Corporate Director
15 July 2002
Resigned Goddard, David Peter as Director
15 July 2002
Appointed Newmond Administration Limited as Corporate Director
17 November 2000
Resigned Newmond Management Services Limited as Corporate Director
17 November 2000
Resigned Newmond Administration Limited as Corporate Director
10 November 2000
Resigned Mcfaull, John as Director
10 April 2000
Appointed Perkins, Michael William as Secretary
10 April 2000
Resigned Chapman, Christopher John as Secretary
11 January 1999
Appointed Mcfaull, John as Director
11 January 1999
Appointed Oliver, Simon Charles as Director
11 January 1999
Appointed Hannah, Alan Grant as Director
17 July 1998
Resigned Griffiths, Richard Martyn as Director
17 July 1998
Resigned Wilson, Graeme Stewart as Director
17 April 1998
Resigned Greenwood, Colin Stantley as Director
17 April 1998
Resigned Bell, Richard Leslie Henry as Director
17 April 1998
Appointed Newmond Administration Limited as Corporate Director
17 April 1998
Resigned Bradley, Keith as Secretary
17 April 1998
Resigned Parker, Anthony Vincent as Director
17 April 1998
Resigned Bradley, Keith as Director
17 April 1998
Appointed Goddard, David Peter as Director
17 April 1998
Resigned Jubb, Ronald as Director
17 April 1998
Appointed Chapman, Christopher John as Secretary
17 April 1998
Appointed Newmond Management Services Limited as Corporate Director
17 April 1998
Resigned Pointon, Raymond Barry as Director
2 September 1997
Appointed Jubb, Ronald as Director
2 September 1997
Appointed Bradley, Keith as Director
2 September 1997
Appointed Bradley, Keith as Secretary
2 September 1997
Resigned Carson, James Trevor as Director
2 September 1997
Resigned Carson, James Trevor as Secretary
31 March 1997
Resigned Evans, Gregory Robert Paul as Director
1 October 1996
Appointed Wilson, Graeme Stewart as Director
30 June 1996
Resigned Driver, John as Director
1 May 1996
Appointed Pointon, Raymond Barry as Director
30 April 1996
Resigned Roberts, Peter Craven as Director
29 March 1996
Resigned Crowther, Ian as Director
2 October 1995
Appointed Crowther, Ian as Director
30 November 1994
Resigned Philips, Brian as Director
31 March 1994
Appointed Evans, Gregory Robert Paul as Director
6 May 1992
Appointed Greenwood, Colin Stantley as Director
31 January 1992
Resigned Haigh, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04921647

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Baxi Holdings Limited
Baxi Group and Newmond Pension Trustees Limited Owns 75–100% of shares
Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited Owns 75–100% of shares
Baxi Overseas Holdings Limited Owns 75–100% of shares
BDR Thermea UK & Ireland Limited Owns 75–100% of shares
Fires Number 1 Limited Owns 75–100% of shares
Heatrae Sadia Heating Limited Owns 75–100% of shares
Megaflo Limited Owns 75–100% of shares
Rsa Waterheating Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates15 July 2026
20 May 2026Accounts for a dormant company31 December 2025
2 October 2025Appointment of a director
2 October 2025Termination of appointment of a director
1 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Baxi Group and Newmond Pension Trustees Limited
Baxi Group Limited
Baxi Heating UK Limited
Baxi Holdings Limited
Baxi Overseas Holdings Limited
BDR Thermea UK & Ireland Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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