Website & contact details
- Website
Baxi Heating UK Limited
- Incorporated
- 12 November 1999 (26 years)
- Industry
- Manufacture of central heating radiators and boilers (25210)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Brooks HouseCoventry RoadWarwickCV34 4LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1978 (48)
Director · Appointed 8 September 2025
British
Born January 1971 (55)
Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Director · Appointed 31 March 2024
British
Born July 1973 (53)
Officer history (25 former)
1 October 2025
1 October 2025
8 September 2025
14 June 2024
Resigned Hall, Vikki as Secretary
21 May 2024
Appointed Brierley, Richard Paul as Secretary
31 March 2024
31 March 2024
30 November 2023
30 November 2023
20 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 September 2020
30 September 2020
7 September 2020
28 June 2019
Appointed Russell, Tanya as Secretary
28 June 2019
Resigned Roberts, Karen Dawn as Secretary
31 December 2016
31 December 2016
22 April 2013
31 May 2012
11 January 2012
1 January 2012
30 November 2011
11 November 2010
Appointed Roberts, Karen Dawn as Secretary
11 November 2010
19 May 2008
30 April 2008
30 April 2008
30 April 2008
16 January 2008
3 June 2005
11 May 2005
13 February 2004
13 February 2004
23 October 2003
31 December 2002
31 December 2002
28 November 2002
28 November 2002
15 July 2002
15 July 2002
15 July 2002
15 July 2002
27 July 2001
27 July 2001
11 April 2001
11 December 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
12 November 1999
12 November 1999
12 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04921647
Former controllers (1)
28 February 2023
Ceased Baxi Potterton Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baxi Group and Newmond Pension Trustees Limited Owns 75–100% of shares
Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited This company Owns 75–100% of shares
Baxi Overseas Holdings Limited Owns 75–100% of shares
BDR Thermea UK & Ireland Limited Owns 75–100% of shares
Fires Number 1 Limited Owns 75–100% of shares
Heatrae Sadia Heating Limited Owns 75–100% of shares
Megaflo Limited Owns 75–100% of shares
Rsa Waterheating Limited Owns 75–100% of shares
What Baxi Heating UK say about themselves
“View our full range of Boilers, Air Source Heat pumps (ASHPs), Cylinders, and accessories. Find out more about our products and renewable heating solutions.”
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Confirmation statement with no updates | 22 September 2025 |
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