Heatmiser UK Limited

Active03747773 Private limited company

What Heatmiser UK say about themselves

“Heatmiser are a UK leading Room Thermostat manufacturer. We supply many of the UK's underfloor heating manufactures and are the preferred choice with heating engineers.”

— from heatmiser.com
Incorporated
8 April 1999 (27 years)
Industry
Manufacture of electronic components (26110)
Directors
David William Powell-Wiffen
Accounts type
Audit exemption subsidiary
Region
North West
Address
Units 1-5 Hurstwood Court
Mercer Way
Blackburn
BB1 2QU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Powell-Wiffen, David William
Director · Appointed 1 August 2025
British
Born March 1974 (52)
Director · Appointed 5 July 2023
British
Born April 1981 (45)
Officer history (9 former)
19 March 2026
Resigned Vitasek, Robert as Director
1 August 2025
Appointed Vitasek, Robert as Director
1 August 2025
Appointed Powell-Wiffen, David William as Director
31 July 2025
Resigned Grant, Luke Robert as Director
5 July 2023
Appointed Robertson, Marc as Director
4 July 2023
Resigned Balder, Ronald as Director
28 June 2023
Resigned Kay, Martyn as Director
23 December 2022
Appointed Grant, Luke Robert as Director
23 December 2022
Resigned Kay, Sarah as Director
23 December 2022
Resigned Kay, Gordon as Director
23 December 2022
Resigned Kay, Sarah as Secretary
23 December 2022
Appointed Balder, Ronald as Director
19 July 2019
Appointed Kay, Sarah as Director
13 June 2007
Appointed Kay, Sarah as Secretary
13 June 2007
Resigned Kay, Margaret as Secretary
8 April 1999
Appointed Kay, Margaret as Secretary
8 April 1999
Appointed Kay, Gordon as Director
8 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1999
Appointed Kay, Martyn as Director
8 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd
Reg. no. 00713735
Former controllers (1)
23 December 2022
Ceased Heatmiser Holdings Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Imi Group Limited Owns 75–100% of shares
Imi Deutschland Limited Owns 75–100% of shares
Imi Germany Limited Owns 75–100% of shares
Imi Kynoch Limited Owns 75–100% of shares
Cci International Limited Owns 75–100% of shares
Heatmiser UK Limited This company Owns 75–100% of shares
Imi Components Limited Owns 75–100% of shares
Imi Hydronic Engineering Limited Owns 75–100% of shares
Imi Life Technology Limited Owns 75–100% of shares
Imi Precision Engineering Limited Owns 75–100% of shares
Imi Property Investments Limited Owns 75–100% of shares
Imi Refiners Limited Owns 75–100% of shares
Imi Vision Limited Owns 75–100% of shares
Imi Webber Limited Owns 75–100% of shares
Liquick 211 Limited Owns 75–100% of shares
Norgren Limited Owns 75–100% of shares
Imi Overseas Investments Limited Owns 75–100% of shares
Applied Kilovolts Limited Owns 75–100% of shares
Imi Euro Finance Limited Owns 75–100% of shares
Imi Sweden Finance Limited Owns 75–100% of shares
Imi Scotland Limited Owns 75–100% of shares
The Imi 2017 Scottish Limited Partnership Part right to 75–100% of surplus assets
The Imi Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Confirmation statement with no updates8 April 2026
26 March 2026Termination of appointment of a director
26 February 2026Other filing
Show all recent filings

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