Website & contact details
- Group website
- The site of this company’s group or brand.
Specialist Heat Exchangers Limited
- Incorporated
- 24 July 1968 (58 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Freeman RdNorth HykehamLincolnLN6 9AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 27
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born June 1978 (48)
Director · Appointed 30 August 2024
British
Born October 1981 (45)
Director · Appointed 30 August 2024
British
Born March 1973 (53)
Director · Appointed 30 August 2024
British
Born June 1978 (48)
Officer history (20 former)
11 October 2024
30 August 2024
30 August 2024
30 August 2024
30 August 2024
Resigned Habel, James Patrick as Director
30 August 2024
Resigned Wicker, Jairo Arthur as Director
30 August 2024
20 October 2022
20 October 2022
Appointed Habel, James Patrick as Director
23 November 2020
Appointed Wicker, Jairo Arthur as Director
23 November 2020
13 July 2020
13 July 2020
15 May 2020
Resigned Zeoli, Nicola as Director
20 September 2019
Appointed Zeoli, Nicola as Director
20 September 2019
Resigned Tazzioli, Luca as Director
14 February 2019
Resigned Zonta, Walter as Director
14 February 2019
Resigned Zonta, Walter as Secretary
13 July 2017
Resigned Berti, Gino as Director
13 July 2017
Appointed Tazzioli, Luca as Director
28 February 2009
Resigned Burnet, Alex James as Director
29 February 2008
4 September 2007
31 August 2007
Resigned Goodchild, Michael Patrick as Director
23 March 2007
Appointed Berti, Gino as Director
23 March 2007
Appointed Zonta, Walter as Secretary
23 March 2007
23 March 2007
Appointed Zonta, Walter as Director
14 September 1999
Appointed Burnet, Alex James as Director
7 July 1998
Resigned Watson, John as Director
2 February 1998
2 February 1998
30 January 1998
21 November 1997
Appointed Goodchild, Michael Patrick as Director
21 November 1997
21 November 1997
21 November 1997
21 November 1997
18 October 1992
Resigned Beech, John Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15874283
Former controllers (3)
30 August 2024
Ceased International Auto Oem Supplier Ukco Ltd. — Owns 75–100% of shares
16 January 2024
Ceased Dynamic Technologies UK Limited — Owns 75–100% of shares
20 November 2017
Ceased Jacopo Meneguzzo — Owns 25–50% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 31 July 2025 | Other filing | — | ||
| 14 July 2025 | Registration of a charge | |||
| 22 May 2025 | Registration of a charge |
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