Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Isg Boiler Holdings Limited
- Incorporated
- 8 August 2000 (26 years)
- Previously known as
- Caradon Boilers Bidco3 Limited (until 14 December 2010)BK Bidco 3 Limited (until 6 December 2000)Ever 1403 Limited (until 2 October 2000)
- Industry
- Activities of head offices (70100)
- Owned by
- Bandwood Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- National AvenueHullHU5 4JB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
Australian
Born March 1982 (44)
Director · Appointed 28 June 2024
British
Born July 1975 (51)
Director · Appointed 28 June 2024
British
Born May 1973 (53)
Hairsine, Steven
Secretary · Appointed 6 January 2015
British
Officer history (18 former)
10 April 2025
30 October 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
Resigned Francois, Pierre-Louis Andre as Director
6 January 2015
Appointed Hairsine, Steven as Secretary
6 January 2015
6 January 2015
Appointed Francois, Pierre-Louis Andre as Director
6 January 2015
Resigned Wilcox, Leigh Antony as Secretary
6 January 2015
15 December 2014
15 December 2014
15 September 2013
7 September 2012
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
1 May 2007
1 May 2007
15 June 2005
15 June 2005
12 July 2004
12 July 2004
25 February 2004
26 February 2003
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
29 March 2001
24 November 2000
24 November 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
8 August 2000
8 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bandwood Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5420025
Holdings 1
Companies where Isg Boiler Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 10 April 2025 | Appointment of a director |
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