Radius Systems Limited

Active01585669 Private limited company
Incorporated
14 September 1981 (45 years)
Previously known as
Uponor Limited (until 20 June 2008)
Upo Pipes Limited (until 26 January 1983)
Mertonplan Limited (until 31 December 1981)
Industry
Manufacture of other plastic products (22290)
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Radius House Berristow Lane
South Normanton
Alfreton
DE55 2JJ

Filing status

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

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Real Life Options
British
Born March 1971 (55)
Director · Appointed 24 April 2025
Also at Radius Subterra Limited, Radius Plastics Limited, Radius Group Holdings Limited
British
Born May 1974 (52)
Officer history (45 former)
23 September 2026
Appointed Springer, Emma Louise as Director
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 Director
30 January 2025
Resigned Walsh, David as Secretary
29 November 2019
Resigned Buyanovsky, Valentin as Director
29 November 2019
Resigned Gorilovskiy, Miron as Director
30 September 2015
Resigned Devine, Greg as Director
30 September 2015
Appointed Stanway, Mark Thomas as Director
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Secretary
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Director
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 Taylor, Andrew Rankine as Director
27 June 2012
Appointed Walsh, David as Director
27 June 2012
Resigned Godfrey, Stuart Nigel as Director
30 April 2012
Resigned Riley, Edward John as Director
22 September 2011
12 August 2011
Appointed Riley, Edward John as Director
12 August 2011
Resigned Cooksey, James as Director
6 January 2011
6 January 2011
Resigned Fletcher, Alan Thomas as Director
1 April 2010
Resigned Walsh, David as Secretary
1 April 2010
Resigned Walsh, David as Director
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Secretary
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Director
25 March 2009
Appointed Fletcher, Alan Thomas as Director
25 March 2009
Appointed Cooksey, James as Director
18 June 2008
Resigned Luomakoski, Jyri Harri as Director
18 June 2008
Appointed Devine, Greg as Director
18 June 2008
Appointed Walsh, David as Director
18 June 2008
Appointed Godfrey, Stuart Nigel 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
Appointed Kallioinen, Jukka as Director
18 October 2004
Resigned Giese, Ulrik Christian as Director
12 February 2004
Resigned Hanski, Marja Tellervo as Director
18 February 2002
Resigned Thieme, Torbjorn Leif as Director
18 February 2002
Appointed Walsh, David as Secretary
18 February 2002
Appointed Harget, David Charles as Director
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
26 June 2001
Appointed Thieme, Torbjorn Leif as Director
26 June 2001
Resigned Bailor, Frank Vincent as Director
26 June 2001
Resigned Bokor, Shaun David, Dr as Director
19 July 2000
Appointed Bailor, Frank Vincent as Director
19 July 2000
Appointed Hanski, Marja Tellervo as Director
19 July 2000
Resigned Lyons, Keith Patrick as Director
3 July 2000
Resigned Williamson, Per-Ola as Director
3 July 2000
Resigned Kallioinen, Jukka as Director
24 May 2000
Resigned Stenbjerre, Hendrik as Director
23 April 1999
Appointed Kallioinen, Jukka as Director
23 April 1999
Resigned Olsson, Bjorn Axel Roland as Director
23 April 1999
Appointed Williamson, Per-Ola as Director
23 April 1999
Resigned Hanson, Hans Olof Allan as Director
28 April 1998
Appointed Stenbjerre, Hendrik as Director
28 April 1998
Resigned Norback, Kari Juhani as Director
1 January 1997
Appointed Bokor, Shaun David, Dr as Director
1 January 1997
Appointed Bales, Michael Howard as Director
7 May 1996
Appointed Olsson, Bjorn Axel Roland as Director
7 May 1996
Appointed Hanson, Hans Olof Allan as Director
30 April 1996
Resigned Jacobson, Nils Dorin as Director
18 April 1995
Resigned Rausti, Jukka Tapio as Director
27 June 1994
Resigned Tinnberg, Bo as Director
8 April 1994
Resigned Maslin, Roland Stephen as Secretary
30 March 1994
Appointed Bales, Michael Howard as Secretary
2 December 1993
Appointed Franck, Thomas Gustaf as Director
2 December 1993
Appointed Norback, Kari Juhani as Director
2 December 1993
Resigned Slotte, Carl Johan Henrik, Corporate Counsel as Director
2 December 1993
Appointed Rausti, Jukka Tapio as Director
2 December 1993
Resigned Franck, Thomas Gustaf as Director
2 December 1993
Resigned Maslin, Roland Stephen as Director
2 December 1993
Resigned Williamson, Roger Wallace as Director
20 September 1993
Appointed Lyons, Keith Patrick as Director
20 September 1993
Resigned Taylor, John as Director
23 June 1993
Appointed Slotte, Carl Johan Henrik, Corporate Counsel as Director
23 June 1993
Resigned Larjomaa, Jaako as Director
23 June 1993
Appointed Jacobson, Nils Dorin as Director
21 April 1992
Resigned Norback, Kari as Director
21 April 1992
Resigned Lyons, Keith Patrick as Director
21 April 1992
Appointed Lyons, Keith Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09462842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 276

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
27 September 2026Appointment of a director
14 January 2026Confirmation statement with no updates30 December 2025
12 December 2025Termination of appointment of a director
1 October 2025Full accounts31 December 2024
Show all 276 filings

Some other companies at this address

Radius Subterra Limited

Other companies in this industry

Rotherham
Swansea
Sutton
King's Lynn
Killingworth
Camberley

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