Stelrad Radiator Holdings Limited

Active03983125 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Isg Radiator Holdings Limited (until 13 February 2015)
Caradon Radiators Bidco 2 Limited (until 14 December 2010)
Caradon Radiators and Bathrooms Bidco2 Limited (until 21 February 2002)
Earlier: BK Bidco 2 Limited, Ever 1338 Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Richard Alan
Secretary · Appointed 11 September 2025
Director · Appointed 30 June 2024
British
Born February 1981 (45)
Director · Appointed 31 January 2002
British
Born November 1956
Officer history (16 former)
11 September 2025
Resigned Burns, Claire Louise as Secretary
11 September 2025
Appointed Johnston, Richard Alan as Secretary
30 June 2024
Resigned Wilcox, Leigh Antony as Secretary
30 June 2024
Resigned Borén, Annette as Director
30 June 2024
Appointed Wilcox, Leigh Antony as Director
30 June 2024
Appointed Burns, Claire Louise as Secretary
22 November 2023
Resigned Letham, George John as Director
22 November 2023
Appointed Borén, Annette as Director
25 September 2013
Resigned Connell, Richard Andrew as Director
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
7 September 2012
Resigned Briggs, Andrew David as Secretary
1 May 2007
Appointed Briggs, Andrew David as Secretary
1 May 2007
Resigned Wills, Kevin Robert as Secretary
15 June 2005
Resigned Dupont, Pierre Arthur Raoul as Director
15 June 2005
Resigned Farley, David Allan as Director
12 July 2004
Appointed Wills, Kevin Robert as Secretary
12 July 2004
Resigned Ever 1058 Limited as Corporate Secretary
25 February 2004
Appointed Letham, George John as Director
26 February 2003
Resigned Whitell, Christopher John as Director
31 January 2002
Appointed Dupont, Pierre Arthur Raoul as Director
31 January 2002
Appointed Whitell, Christopher John as Director
31 January 2002
Appointed Harvey, Trevor Terence as Director
31 January 2002
Resigned Pooler, Simon Felix as Director
31 January 2002
Resigned Goodwin, Philip Walter as Director
29 March 2001
Appointed Farley, David Allan as Director
24 November 2000
Appointed Ever 1058 Limited as Corporate Secretary
24 November 2000
Resigned Connell, Richard Andrew as Secretary
3 October 2000
Appointed Pooler, Simon Felix as Director
3 October 2000
Appointed Goodwin, Philip Walter as Director
3 October 2000
Appointed Connell, Richard Andrew as Director
3 October 2000
Appointed Connell, Richard Andrew as Secretary
3 October 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
3 October 2000
Resigned Everdirector Limited as Corporate Nominee Director
28 April 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 April 2000
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09206478

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Stelrad Radiator Group Limited Owns 75–100% of shares
Stelrad Radiator Holdings Limited This company Owns 75–100% of shares
Stelrad Limited Owns 75–100% of shares
Stelrad Management Limited Owns 75–100% of shares
Termo Teknik Holdings Limited Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
27 April 2026Full accounts31 December 2025
21 January 2026Memorandum and Articles of Association
21 January 2026Resolutions
20 December 2025Resolutions
Show all 196 filings

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