Website & contact details
- Group website
- The site of this company’s group or brand.
Stelrad Management Limited
- Incorporated
- 8 August 2000 (26 years)
- Previously known as
- Woolamai Acquisition Limited (until 27 November 2014)Ideal Stelrad Limited (until 2 April 2014)Caradon Plumbing Limited (until 7 March 2007)Earlier: BK Bidco 4 Limited, Ever 1405 Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North East
- Address
- 69-75 The SideNewcastle Upon TyneTyne & WearNE1 3JE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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 29 March 2001
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
30 June 2024
30 June 2024
Appointed Burns, Claire Louise as Secretary
22 November 2023
22 November 2023
25 September 2013
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
7 September 2012
1 May 2007
1 May 2007
15 June 2005
15 June 2005
12 July 2004
12 July 2004
11 February 2004
26 February 2003
31 January 2002
31 January 2002
29 March 2001
29 March 2001
29 March 2001
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
Limited Company
Reg. no. 03983125
Holdings 2
Companies where Stelrad Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Stelrad Limited Owns 75–100% of shares
Stelrad Management Limited This company Owns 75–100% of shares
Termo Teknik Holdings Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions | |||
| 16 September 2025 | Termination of appointment of a secretary |
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