Stelrad Limited

Active02263368 Private limited company

Incorporated: 31 May 1988 (38 years)
Previously known as: Caradon Stelrad Limited (until 7 March 2007)
Chromemaster Limited (until 1 August 1994)
Industry: Manufacture of central heating radiators and boilers (25210)
Directors: Leigh Antony Wilcox
Trevor Terence Harvey
Owned by: Stelrad Radiator Holdings Limited
Accounts type: Full
Region: North East
Address: 69-75 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JE

Website & contact details

Website: loyalty.stelrad.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 18
Outstanding: 3
Part satisfied: 0
Satisfied: 15

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Richard Alan

Secretary · Appointed 11 September 2025

Wilcox, Leigh Antony

Director · Appointed 30 June 2024

Also at Stelrad Management Limited, Termo Teknik Holdings Limited, Stelrad Radiator Holdings Limited · more companies

British

Born February 1981 (45)

Harvey, Trevor Terence

Director · Appointed 29 March 2001

Also at Stelrad Management Limited, Termo Teknik Holdings Limited, Stelrad Radiator Holdings Limited · more companies

British

Born November 1956

Officer history (31 former)

11 September 2025

Appointed Johnston, Richard Alan as Secretary

11 September 2025

Resigned Burns, Claire Louise as Secretary

30 June 2024

Appointed Wilcox, Leigh Antony as Director

30 June 2024

Appointed Burns, Claire Louise as Secretary

30 June 2024

Resigned Borén, Annette as Director

30 June 2024

Resigned Wilcox, Leigh Antony as Secretary

22 November 2023

Resigned Letham, George John as Director

22 November 2023

Appointed Borén, Annette as Director

25 September 2013

Resigned Connell, Richard Andrew as Director

7 September 2012

Appointed Wilcox, Leigh Antony as Secretary

7 September 2012

Resigned Briggs, Andrew David as Secretary

1 May 2007

Appointed Briggs, Andrew David as Secretary

1 May 2007

Resigned Wills, Kevin Robert as Secretary

15 June 2005

Resigned Farley, David Allan as Director

12 July 2004

Resigned Ever 1058 Limited as Corporate Secretary

12 July 2004

Appointed Wills, Kevin Robert as Secretary

25 February 2004

Appointed Letham, George John as Director

26 February 2003

Resigned Whitell, Christopher John as Director

29 April 2002

Appointed Farley, David Allan as Director

27 July 2001

Resigned Hastings, Charles Richard as Director

29 March 2001

Appointed Connell, Richard Andrew as Director

29 March 2001

Appointed Harvey, Trevor Terence as Director

24 November 2000

Appointed Ever 1058 Limited as Corporate Secretary

24 November 2000

Resigned Richardson, Karen as Secretary

23 November 2000

Appointed Whitell, Christopher John as Director

23 November 2000

Resigned Siford, Neil Edward as Director

23 November 2000

Resigned Parkin, Paul as Director

3 December 1999

Resigned Mccluskie, Brian Andrew as Director

30 June 1999

Appointed Mccluskie, Brian Andrew as Director

30 June 1999

Appointed Hastings, Charles Richard as Director

30 June 1999

Resigned Rolland, Stuart Stacy as Director

30 June 1999

Resigned Carrier, John as Director

25 June 1999

Resigned Seddon, Andrew David as Director

25 June 1999

Appointed Siford, Neil Edward as Director

4 June 1999

Resigned Pandya, Kashyap as Director

28 February 1999

Resigned Hey, David Anthony as Director

30 December 1998

Resigned Wheeler, Simon Crane as Director

11 September 1998

Resigned Moss, Andrew John as Director

31 August 1998

Resigned Schulmeyer, Axela as Director

3 August 1998

Appointed Seddon, Andrew David as Director

27 April 1998

Appointed Pandya, Kashyap as Director

27 April 1998

Appointed Rolland, Stuart Stacy as Director

27 April 1998

Appointed Carrier, John as Director

17 April 1998

Resigned Mills, Robert John Henry as Director

31 March 1998

Resigned Van Den Hoven, Sebastian Martinus Josephus as Director

1 October 1997

Appointed Moss, Andrew John as Director

1 October 1997

Appointed Wheeler, Simon Crane as Director

1 May 1996

Appointed Schulmeyer, Axela as Director

1 May 1996

Appointed Van Den Hoven, Sebastian Martinus Josephus as Director

14 February 1996

Appointed Hey, David Anthony as Director

14 February 1996

Resigned Thornewell, Robert Ian as Director

31 January 1996

Resigned Vine Chatterton, Laurence as Director

26 January 1996

Appointed Mills, Robert John Henry as Director

26 January 1996

Resigned Freund, Juergen as Director

22 December 1995

Resigned Tilman, David Ward as Director

19 September 1995

Appointed Vine Chatterton, Laurence as Director

29 December 1994

Appointed Tilman, David Ward as Director

29 December 1994

Appointed Thornewell, Robert Ian as Director

2 August 1994

Resigned Rallip Services Limited as Corporate Secretary

2 August 1994

Resigned Pillar Nominees Limited as Corporate Director

1 August 1994

Appointed Parkin, Paul as Director

1 August 1994

Appointed Freund, Juergen as Director

1 August 1994

Appointed Richardson, Karen as Secretary

Ownership 1 active

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

Stelrad Radiator Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 03983125

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Stelrad Group PLC

Stelrad Radiator Group Limited Owns 75–100% of shares

Stelrad Radiator Holdings Limited Owns 75–100% of shares

Stelrad Limited This company Owns 75–100% of shares

Stelrad Management Limited Owns 75–100% of shares

Termo Teknik Holdings Limited Owns 75–100% of shares

Filings 244

Date	Description	Made Up To
28 April 2026	Full accounts	31 December 2025
3 March 2026	Confirmation statement with no updates	28 February 2026
20 December 2025	Memorandum and Articles of Association
20 December 2025	Resolutions
8 December 2025	Registration of a charge