Resideo Plumbing Limited

Active02536549 Private limited company
Incorporated
4 September 1990 (36 years)
Previously known as
Novar Plumbing Limited (until 5 November 2021)
CPS Disposal (No.1) Limited (until 26 February 2001)
Caradon Plumbing Limited (until 30 November 2000)
Earlier: Caradon Bathrooms (Holdings) Limited, Intercede 860 Limited
Industry
Non-trading company (74990)
Directors
Brian Barner
Owned by
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Ademco 4 Limited, Ademco 2 Limited, Resideo Overseas Limited · more companies
German
Born September 1989 (37)
Director · Appointed 27 July 2026
Also at Ademco 4 Limited, Resideo Overseas Limited, Satamatics Global Limited
British
Born December 1971 (54)
Barner, Brian
Director · Appointed 31 January 2024
American
Born September 1981 (45)
Officer history (41 former)
27 July 2026
Appointed Wilson, Martin Stephen as Director
27 July 2026
Resigned Earle, Elizabeth Jane as Director
27 July 2026
Appointed Groppe, Daniel as Director
31 January 2024
Resigned Richards, Allan as Director
31 January 2024
Appointed Barner, Brian as Director
22 January 2023
Resigned Hudson, Michele Elaine as Director
15 March 2019
Appointed Earle, Elizabeth Jane as Director
26 October 2018
Resigned Saraf, Ashish Kumar as Director
26 October 2018
Appointed Richards, Allan as Director
26 October 2018
Appointed Hudson, Michele Elaine as Director
13 February 2017
Appointed Saraf, Ashish Kumar as Director
13 February 2017
Resigned Mccormack, Stuart Robert as Director
7 October 2016
Appointed Mccormack, Stuart Robert as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
31 July 2015
Resigned Lloyd, Andrew Nigel as Director
3 February 2015
Resigned Protheroe, David Jason Lloyd as Director
3 February 2015
Appointed Fraser, Grant William as Director
1 June 2013
Appointed Lloyd, Andrew Nigel as Director
1 June 2013
Resigned Carpenter, Howard Frederick as Director
2 August 2010
Resigned Richards, Allan as Director
2 August 2010
Appointed Carpenter, Howard Frederick as Director
1 May 2010
Resigned Rallip Holdings Limited as Corporate Director
1 May 2010
Appointed Richards, Allan as Director
1 May 2010
Appointed Protheroe, David Jason Lloyd as Director
1 May 2010
Resigned Novar Nominees Limited as Corporate Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Novar Secretarial Services Limited as Corporate Secretary
29 June 2004
Resigned Burningham, Derek as Secretary
29 June 2004
Appointed Rallip Holdings Limited as Corporate Director
29 June 2004
Resigned Delve, Martin Christopher as Director
29 June 2004
Appointed Novar Nominees Limited as Corporate Director
29 June 2004
Resigned Burningham, Derek as Director
28 June 2004
Appointed Novar Secretarial Services Limited as Corporate Secretary
31 July 2003
Appointed Delve, Martin Christopher as Director
31 July 2003
Resigned Jones, Timothy Charles as Director
11 April 2003
Appointed Burningham, Derek as Secretary
11 April 2003
Resigned Richardson, Karen as Secretary
22 February 2002
Appointed Jones, Timothy Charles as Director
22 February 2002
Resigned Siford, Neil Edward as Director
29 December 2000
Appointed Burningham, Derek as Director
29 December 2000
Resigned Stuart, Ian as Director
24 November 2000
Resigned Pickering, Mark Ian as Director
24 November 2000
Resigned Macpherson, Donald Neil as Director
24 November 2000
Resigned Parkin, Paul as Director
30 June 1999
Resigned Rolland, Stuart Stacy as Director
30 June 1999
Appointed Macpherson, Donald Neil 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
31 December 1998
Resigned Strawson, Bernard as Director
31 December 1998
Resigned Young, Charles Raymond as Director
30 December 1998
Resigned Wheeler, Simon Crane as Director
1 October 1998
Appointed Stuart, Ian as Director
11 September 1998
Resigned Moss, Andrew John as Director
3 August 1998
Appointed Seddon, Andrew David as Director
2 July 1998
Resigned Emery, Mark as Director
27 April 1998
Appointed Rolland, Stuart Stacy as Director
27 April 1998
Resigned Caradon Services Limited as Corporate Secretary
27 April 1998
Appointed Young, Charles Raymond as Director
27 April 1998
Appointed Strawson, Bernard as Director
27 April 1998
Appointed Parkin, Paul as Director
27 April 1998
Appointed Wheeler, Simon Crane as Director
27 April 1998
Appointed Pickering, Mark Ian as Director
27 April 1998
Appointed Moss, Andrew John as Director
27 April 1998
Appointed Richardson, Karen as Secretary
27 April 1998
Appointed Emery, Mark as Director
27 April 1998
Resigned Rallip Holdings Limited as Corporate Director
27 April 1998
Appointed Carrier, John as Director
27 April 1998
Resigned Caradon Nominees Limited as Corporate Director
30 November 1995
Appointed Caradon Nominees Limited as Corporate Director
30 November 1995
Appointed Rallip Holdings Limited as Corporate Director
30 November 1995
Appointed Caradon Services Limited as Corporate Secretary
30 November 1995
Resigned Holland, Anthony Edward as Director
30 November 1995
Resigned Richardson, Karen as Secretary
30 November 1995
Resigned Walker, Timothy as Director
1 June 1994
Appointed Holland, Anthony Edward as Director
1 June 1994
Resigned Monks, Terence John as Director
22 February 1994
Appointed Richardson, Karen as Secretary
6 December 1993
Resigned Cameron, Ewen as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4644240
Former controllers (1)
8 July 2022
Ceased Novar Dormant Holdings Company Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ademco 2 Limited
Ademco 1 Limited Owns 75–100% of shares
Resideo Overseas Limited Owns 75–100% of shares
Resideo Plumbing Limited This company Owns 75–100% of shares
Satamatics Global Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
28 July 2026Appointment of a director
28 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
6 June 2026Register inspection address has been changed
Show all recent filings

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