Schiedel Chimney Systems Limited

Active05055083 Private limited company

What Schiedel Chimney Systems say about themselves

“Schiedel is the leader in energy efficient chimneys, integrated Stove & ventilation systems. Durable & highly developed with over 75 years of experience!”

— from schiedel.com
Incorporated
25 February 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Alberto Kolmel
Owned by
Schiedel GMBH & Co.Kg
Accounts type
Full
Region
North East
Address
Crowther Industrial Estate
Washington
Tyne & Wear
NE38 0AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kolmel, Alberto
Director · Appointed 30 September 2024
Brazilian,German
Born September 1973 (53)
Goodings, Shaun
Secretary · Appointed 2 November 2015
Director · Appointed 15 July 2011
British
Born December 1971 (54)
Officer history (16 former)
30 September 2024
Appointed Kolmel, Alberto as Director
24 September 2024
Resigned Cappellini, Alessandro as Director
1 September 2017
Appointed Cappellini, Alessandro as Director
1 September 2017
Resigned Muehl, Thomas as Director
2 November 2015
Appointed Goodings, Shaun as Secretary
31 October 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 May 2014
Resigned Herrmann, Frank Stephan, Dr as Director
4 January 2013
Resigned Boyer, John Paul as Director
4 January 2013
Appointed Muehl, Thomas as Director
15 July 2011
Appointed Ball, Michael Christopher as Director
15 July 2011
Appointed Boyer, John Paul as Director
15 July 2011
Resigned Pohjalainen, Pekka Esa Sakari as Director
15 July 2011
Resigned Cappellini, Alessandro as Director
8 June 2011
Appointed Herrmann, Frank Stephan, Dr as Director
11 June 2009
Resigned Cahoon, Mark as Secretary
1 December 2008
Appointed Pohjalainen, Pekka Esa Sakari as Director
1 December 2008
Resigned Marka, Wolfgang, Dr as Director
1 October 2007
Appointed Cappellini, Alessandro as Director
1 October 2007
Resigned Zacchetti, Guido Piero as Director
31 May 2007
Appointed Shepheard, Geoffrey Arthur George as Secretary
28 February 2007
Appointed Cahoon, Mark as Secretary
28 February 2007
Resigned Elliott, Raymond Alfred as Secretary
3 January 2006
Resigned Wallner, Mario as Director
3 January 2006
Resigned Elliott, Raymond Alfred as Director
3 January 2006
Resigned Mills, Peter William Joseph as Director
5 October 2004
Appointed Wallner, Mario as Director
11 May 2004
Appointed Marka, Wolfgang, Dr as Director
11 May 2004
Appointed Zacchetti, Guido Piero as Director
19 March 2004
Appointed Elliott, Raymond Alfred as Director
19 March 2004
Appointed Mills, Peter William Joseph as Director
19 March 2004
Appointed Elliott, Raymond Alfred as Secretary
19 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Schiedel GMBH & Co.Kg
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Hra51609

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Schiedel Chimney Systems Limited This company
Schiedel Rite-Vent Limited Owns 75–100% of shares
Rite-Vent Holdings Limited Owns 75–100% of shares
Rite-Vent Limited Owns 75–100% of shares
Specflue Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates29 January 2026
15 January 2026Full accounts31 December 2024
18 February 2025Confirmation statement with updates29 January 2025
30 September 2024Appointment of a director
Show all 116 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?