Direct Heating Spares Limited

Active05668463 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Highbourne House
Eldon Way
Crick, Northampton
NN6 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 20 March 2026
Also at Shpep Ltd, Plumbworld Limited, Online Home Retail Limited · more companies
British
Born November 1971
Director · Appointed 23 February 2026
Also at Henry Boot PLC, City Plumbing Supplies Holdings Limited, Fault Finder Limited · more companies
British
Born June 1972 (54)
Officer history (28 former)
31 August 2026
Resigned Reade, Richard as Secretary
31 August 2026
Appointed Sibley, Earl as Secretary
20 March 2026
Appointed Buffin, Anthony David as Director
20 March 2026
Resigned Evans, David Michael, Mr. as Director
23 February 2026
Appointed Sibley, Earl as Director
23 February 2026
Resigned Bell, Robbie as Director
20 February 2026
Appointed Reade, Richard as Secretary
20 February 2026
Resigned Akthar, Sonam as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
Appointed Bell, Robbie as Director
19 June 2023
Resigned Deards, Russell Alan as Director
19 June 2023
Resigned Deards, Russell Alan as Secretary
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
Resigned Barnes, Graeme Andrew as Director
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
Appointed Deards, Russell Alan as Director
30 September 2021
Resigned Tpg Management Services Limited as Corporate Secretary
30 September 2021
Resigned Tp Directors Ltd as Corporate Director
30 September 2021
Resigned Williams, Alan Richard as Director
31 December 2020
Resigned Harrison, Andrew Peter as Director
15 December 2020
Appointed Barnes, Graeme Andrew as Director
17 April 2019
Appointed Harrison, Andrew Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
14 May 2018
Appointed Buffin, Anthony David as Director
14 May 2018
Appointed Evans, David Michael, Mr. as Director
14 May 2018
Appointed Tpg Management Services Limited as Corporate Secretary
6 March 2018
Resigned Grimason, Deborah as Director
18 July 2017
Appointed Grimason, Deborah as Director
18 July 2017
Resigned Carter, John Peter as Director
11 July 2017
Appointed Williams, Alan Richard as Director
11 July 2017
Resigned Buffin, Anthony David as Director
23 September 2014
Resigned Pike, Andrew Stephen as Secretary
23 September 2014
Resigned Parker, Matthew Daniel as Director
19 September 2014
Appointed Tp Directors Ltd as Corporate Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
2 December 2013
Appointed Parker, Matthew Daniel as Director
8 April 2013
Appointed Buffin, Anthony David as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
28 February 2011
Appointed Pike, Andrew Stephen as Secretary
28 February 2011
Resigned Ball, Ute Suse as Secretary
12 January 2011
Resigned Slark, Gavin as Director
12 January 2011
Resigned Murray, John Roderick as Director
15 December 2010
Appointed Hampden Smith, Paul Nigel as Director
15 December 2010
Appointed Cooper, Geoffrey Ian as Director
15 December 2010
Appointed Carter, John Peter as Director
2 April 2009
Appointed Slark, Gavin as Director
2 April 2009
Appointed Ball, Ute Suse as Secretary
2 April 2009
Appointed Murray, John Roderick as Director
2 April 2009
Resigned Gough, Simon as Director
2 April 2009
Resigned Gough, Lynette Christine as Secretary
2 April 2009
Resigned Gough, Graham as Director
1 February 2008
Appointed Gough, Simon as Director
6 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 2006
Appointed Gough, Lynette Christine as Secretary
6 January 2006
Appointed Gough, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06216887
Former controllers (1)
1 March 2019
Ceased The BSS Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
3 September 2026Termination of appointment of a secretary
3 September 2026Appointment of a secretary
13 May 2026Confirmation statement with no updates13 May 2026
21 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Grundy & Pilling Limited

Other companies in this industry

Birmingham
London
Alton
Colchester
Leeds
Burnley

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