Irsap UK Limited

Active03596023 Private limited company
Incorporated
9 July 1998 (28 years)
Previously known as
Radco Heating Ltd (until 30 May 2017)
The Radiator Company Ltd (until 28 March 2013)
Elanick Limited (until 13 April 2004)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South East
Address
Units 13-14 Trc House
Charlwoods Road
East Grinstead
RH19 2HU

Filing status

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

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2018
Also at Supplies4heat Limited (proposed for strike-off), Radco Limited
British
Born November 1969
Director · Appointed 7 March 2017
Also at Supplies4heat Limited (proposed for strike-off), Radco Limited
Italian
Born October 1965 (61)
Director · Appointed 7 March 2017
Also at Supplies4heat Limited (proposed for strike-off), Radco Limited
Italian
Born August 1961 (65)
Director · Appointed 7 March 2017
Also at Supplies4heat Limited (proposed for strike-off), Radco Limited
Italian
Born October 1990 (36)
Officer history (16 former)
14 March 2025
Resigned Pilotto, Francesco as Director
18 February 2021
Resigned Dixon, Grant Derrick as Director
7 August 2020
Appointed Pilotto, Francesco as Director
7 August 2020
Resigned Zen, Alessandro as Director
30 September 2019
Resigned Orchard, Marcus Timothy Jackson as Director
18 June 2018
Appointed Dixon, Grant Derrick as Director
18 June 2018
Appointed Phillips, Andrew Paul as Director
29 March 2018
Resigned Nunan, Simon Peter as Director
7 March 2017
Resigned Evans, Anthony Alfred as Director
7 March 2017
Appointed Rossi, Fabrizio as Director
7 March 2017
Appointed Zen, Alessandro as Director
7 March 2017
Appointed Monesi, Marco as Director
7 March 2017
Resigned Gandhi, Shirin as Director
7 March 2017
Appointed Rossi, Marco as Director
8 June 2012
Appointed Nunan, Simon Peter as Director
25 August 2010
Resigned Gray, Brian as Director
27 January 2009
Appointed Gray, Brian as Director
25 November 2008
Resigned Robinson, David Thomas as Secretary
25 November 2008
Resigned Robinson, David Thomas as Director
2 January 2007
Appointed Evans, Anthony Alfred as Director
2 January 2007
Appointed Robinson, David Thomas as Director
3 July 2004
Appointed Robinson, David Thomas as Secretary
3 July 2004
Resigned Kingsford Stacey Trustees as Corporate Secretary
26 May 2004
Appointed Gandhi, Shirin as Director
25 May 2004
Appointed Kingsford Stacey Trustees as Corporate Secretary
25 May 2004
Resigned Facey, Alexander Guy as Secretary
16 April 2004
Appointed Orchard, Marcus Timothy Jackson as Director
16 April 2004
Appointed Facey, Alexander Guy as Secretary
16 April 2004
Resigned Marshall, Geoffrey William as Secretary
16 April 2004
Resigned Nickols, Elaine as Director
15 June 2001
Appointed Marshall, Geoffrey William as Secretary
14 June 2001
Resigned Bean, Kenneth Walter as Secretary
9 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1998
Appointed Bean, Kenneth Walter as Secretary
9 July 1998
Appointed Nickols, Elaine as Director

Ownership 2 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
Has significant influence or control
Uk Company Limited By Shares
Reg. no. 05999614
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05999614

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Irsap UK Limited This company Owns 75–100% of shares
Supplies4heat Limited Proposed for strike-offOwns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates30 June 2026
18 September 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates30 June 2025
20 March 2025Termination of appointment of a director
Show all 136 filings

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