Website & contact details
- Group website
- The site of this company’s group or brand.
Baxi Holdings Limited
- Incorporated
- 6 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- 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
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1978 (48)
Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Director · Appointed 31 March 2024
British
Born July 1973 (53)
Officer history (30 former)
1 October 2025
Resigned Rijnen, Johannes Cornelis Adrianus Maria as Director
1 October 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
Appointed Rijnen, Johannes Cornelis Adrianus Maria as Director
29 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 September 2020
7 September 2020
28 June 2019
Resigned Roberts, Karen Dawn as Secretary
28 June 2019
Appointed Russell, Tanya as Secretary
30 April 2019
30 April 2019
Resigned Wielinga, Carolina as Director
1 May 2018
Appointed Wielinga, Carolina as Director
1 May 2018
Resigned Schwein, Hubert Nicolas as Director
1 January 2017
Resigned Van Banning, Robert Julius Herman Maria as Director
31 December 2016
31 December 2016
31 May 2012
31 May 2012
Appointed Roberts, Karen Dawn as Secretary
31 May 2012
31 May 2012
30 November 2011
30 October 2009
Resigned Rivers, James Andrew as Director
30 October 2009
30 October 2009
Appointed Schwein, Hubert Nicolas as Director
30 October 2009
Resigned Newington, Andrew James Tompsett as Director
30 October 2009
30 October 2009
Resigned Pisa, Roberto Ezio as Director
30 October 2009
Appointed Van Banning, Robert Julius Herman Maria as Director
18 June 2009
2 March 2009
Appointed Rivers, James Andrew as Director
2 March 2009
Resigned Bateman, Justin as Director
19 February 2009
19 May 2008
30 April 2008
30 April 2008
18 February 2008
Resigned Loredan, Francesco as Director
30 January 2008
16 January 2008
30 November 2007
Appointed Pisa, Roberto Ezio as Director
27 April 2006
22 February 2006
Appointed Bateman, Justin as Director
25 January 2006
11 May 2005
22 March 2004
19 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
16 January 2004
Appointed Loredan, Francesco as Director
16 January 2004
16 January 2004
Appointed Newington, Andrew James Tompsett as Director
16 January 2004
6 October 2003
6 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 9
Companies where Baxi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director |
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