Zehnder Group UK Limited

Active02296696 Private limited company
Incorporated
15 September 1988 (38 years)
Previously known as
Zehnder Limited (until 1 October 2008)
Radiatec Limited (until 6 September 2001)
Thermal Radiators Limited (until 27 January 2000)
Earlier: Beamfling Limited
Industry
Manufacture of other plastic products (22290)
Directors
René Grieder
Owned by
Zehnder Group UK Holdings Limited
Accounts type
Full
Region
South East
Address
Concept House
Watchmoor Point
Camberley
GU15 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Bartlett, Matthew Peter
Secretary · Appointed 1 May 2026
Director · Appointed 1 February 2026
Also at Zehnder Radiators UK Ltd, Zehnder Group UK Holdings Limited
British
Born October 1974 (52)
Director · Appointed 21 January 2020
Also at Zehnder Group UK Holdings Limited
Swiss
Born February 1968 (58)
Grieder, René
Director · Appointed 28 September 2018
Swiss
Born January 1979 (47)
Director · Appointed 29 June 2009
Also at Zehnder Group UK Holdings Limited, Zehnder Radiators UK Ltd
British
Born September 1962 (64)
Officer history (26 former)
25 September 2026
Resigned Bollmann, Johannes Peter as Director
25 September 2026
Resigned Terpstra, Doetje Nienke as Director
1 May 2026
Resigned Gosden, Doreen May as Director
1 May 2026
Appointed Bartlett, Matthew Peter as Secretary
1 May 2026
Resigned Gosden, Doreen May as Secretary
1 February 2026
Appointed Bartlett, Matthew Peter as Director
6 November 2025
Appointed Bollmann, Johannes Peter as Director
26 March 2024
Resigned Peysson, Cyril Yves as Director
26 March 2024
Appointed Terpstra, Doetje Nienke as Director
21 January 2020
Appointed Hünerwadel, Matthias Peter as Director
28 September 2018
Resigned Zehnder, Hans-Peter, Dr as Director
28 September 2018
Appointed Grieder, René as Director
19 December 2013
Resigned Naughton, Garry as Director
1 October 2010
Resigned Courtney, Mark Andrew as Director
1 October 2010
Resigned Courtney, Mark Andrew as Secretary
1 October 2010
Appointed Gosden, Doreen May as Secretary
1 September 2010
Appointed Gosden, Doreen May as Director
30 June 2009
Resigned Herbert, Brain Stuart as Director
29 June 2009
Appointed Twohig, Michael Anthony as Director
25 September 2008
Appointed Courtney, Mark Andrew as Secretary
25 September 2008
Appointed Courtney, Mark Andrew as Director
25 September 2008
Appointed Herbert, Brain Stuart as Director
25 September 2008
Resigned Brown, Debra Sue as Secretary
30 September 2007
Resigned Sherling, Alan Joseph as Director
28 June 2005
Appointed Peysson, Cyril Yves as Director
28 June 2005
Resigned Aeschimann, Paul Ralph as Director
28 June 2005
Appointed Zehnder, Hans-Peter, Dr as Director
28 June 2005
Appointed Naughton, Garry as Director
31 December 2002
Resigned Lowe, Michael Charles as Director
13 November 2001
Resigned Nicolas, Phillipe Andre as Director
4 July 2001
Resigned Enstone, Francis William as Secretary
4 July 2001
Appointed Brown, Debra Sue as Secretary
27 February 2001
Appointed Enstone, Francis William as Secretary
31 December 2000
Resigned Enstone, Francis William as Secretary
15 August 2000
Appointed Lowe, Michael Charles as Director
11 June 1998
Appointed Aeschimann, Paul Ralph as Director
11 June 1998
Appointed Nicolas, Phillipe Andre as Director
11 June 1998
Resigned Nevin, Patrick as Director
11 June 1998
Resigned Enstone, Francis William as Director
16 March 1998
Resigned Fotheringham, William Stewart as Director
16 March 1998
Resigned Fowler, Michael as Director
25 April 1996
Appointed Nevin, Patrick as Director
25 April 1996
Appointed Sherling, Alan Joseph as Director
25 April 1996
Appointed Fotheringham, William Stewart as Director
18 April 1996
Resigned Walsh, Thomas Anthony, Production Director as Director
29 February 1996
Resigned Pelly, Niall, Finance Director as Director
14 February 1996
Resigned Dunphy, Barry Thomas as Director
31 October 1995
Resigned Connor, Walter Joseph as Director
26 January 1994
Appointed Fowler, Michael as Director
25 February 1993
Resigned Lee, Brian Anthony as Director
1 July 1992
Appointed Lee, Brian Anthony as Director

Ownership 1 active

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

Zehnder Group UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Zehnder Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Zehnder Group UK say about themselves

“Creating healthy, comfortable commercial & living spaces with efficient radiators, heating & cooling ceilings, ventilation and indoor air quality solutions”

— from zehnder.co.uk

Filings 193

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Termination of appointment of a director
21 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates26 June 2026
6 May 2026Appointment of a secretary
Show all 193 filings

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Zehnder Radiators UK Ltd

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