Radius Subterra Limited

Active01147475 Private limited company
Incorporated
26 November 1973 (52 years)
Previously known as
Radius Plus Limited (until 1 December 2020)
Uplus Limited (until 6 June 2011)
Radius Exports Limited (until 27 July 2010)
Earlier: Uponor UK Exports Limited, NRG2 Limited, Uponor UK Export Limited, Yip (International) Limited, Yorkshire Plastics (International) Limited, Southern Counties Pneumatic Supplies Limited
Industry
Manufacture of other plastic products (22290)
Other engineering activities (71129)
Directors
Paul Pearson Weddle
Accounts type
Full
Region
East Midlands
Address
Radius House Berristow Lane
South Normanton
Alfreton
DE55 2JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born May 1974 (52)
Weddle, Paul Pearson
Director · Appointed 5 April 2024
British
Born May 1966 (60)
Officer history (26 former)
11 December 2025
Resigned Taylor, Andrew Rankine as Director
30 June 2025
Resigned Stanway, Mark Thomas as Director
24 April 2025
Appointed Manan, Sunil Kumar as Director
30 January 2025
Resigned Walsh, David as Secretary
30 January 2025
Resigned Walsh, David as Director
5 April 2024
Resigned Muckle, Derek John as Director
5 April 2024
Appointed Weddle, Paul Pearson as Director
29 November 2019
Resigned Gorilovskiy, Miron as Director
29 November 2019
Resigned Buyanovsky, Valentin as Director
19 October 2018
Appointed Stanway, Mark Thomas as Director
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Director
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Secretary
31 July 2013
Appointed Walsh, David as Secretary
27 February 2013
Appointed Gorilovskiy, Miron as Director
27 February 2013
Appointed Buyanovsky, Valentin as Director
27 June 2012
Appointed Walsh, David as Director
27 June 2012
Resigned Godfrey, Stuart Nigel as Director
27 June 2012
Appointed Taylor, Andrew Rankine as Director
30 April 2012
Resigned Riley, Edward John as Director
12 August 2011
Appointed Riley, Edward John as Director
17 May 2011
Appointed Muckle, Derek John as Director
17 May 2011
Resigned Devine, Greg as Director
31 March 2010
Resigned Walsh, David as Director
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Director
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Secretary
31 March 2010
Resigned Hamilton, Keith Malcolm as Director
31 March 2010
Appointed Hamilton, Keith Malcolm as Director
31 March 2010
Resigned Walsh, David as Secretary
18 June 2008
Appointed Walsh, David as Director
18 June 2008
Appointed Devine, Greg as Director
18 June 2008
Appointed Godfrey, Stuart Nigel as Director
18 June 2008
Resigned Luomakoski, Jyri Harri as Director
18 June 2008
Resigned Harget, David Charles as Director
6 December 2006
Appointed Luomakoski, Jyri Harri as Director
6 December 2006
Resigned Kallioinen, Jukka as Director
18 October 2004
Resigned Giese, Ulrik Christian as Director
18 October 2004
Appointed Kallioinen, Jukka as Director
15 March 2002
Resigned Lyons, Keith Patrick as Director
18 February 2002
Appointed Walsh, David as Secretary
18 February 2002
Appointed Giese, Ulrik Christian as Director
18 February 2002
Resigned Bales, Michael Howard as Director
18 February 2002
Resigned Bales, Michael Howard as Secretary
18 February 2002
Appointed Harget, David Charles as Director
26 June 2001
Appointed Bales, Michael Howard as Director
26 June 2001
Resigned Williamson, Roger Wallace as Director
8 April 1994
Appointed Bales, Michael Howard as Secretary
8 April 1994
Resigned Maslin, Roland Stephen as Secretary
8 April 1994
Resigned Maslin, Roland Stephen as Director
27 September 1993
Appointed Lyons, Keith Patrick as Director
27 September 1993
Resigned Taylor, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1585669

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Radius Systems Limited Owns 75–100% of shares
Radius Subterra Limited This company Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates30 December 2025
12 December 2025Termination of appointment of a director
1 October 2025Full accounts31 December 2024
3 July 2025Termination of appointment of a director
Show all 192 filings

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