Stelrad Radiator Group Limited

Active09206478 Private limited company
Incorporated
5 September 2014 (12 years)
Previously known as
Noosa Isg Limited (until 13 February 2015)
Rainbowhurst Limited (until 17 November 2014)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
69-75 Side
Newcastle Upon Tyne
NE1 3JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Richard Alan
Secretary · Appointed 11 September 2025
Director · Appointed 3 January 2025
British
Born February 1981 (45)
Director · Appointed 17 November 2014
British
Born November 1956
Officer history (11 former)
20 May 2026
Resigned Ellis, Robert Keith as Director
11 September 2025
Appointed Johnston, Richard Alan as Secretary
11 September 2025
Resigned Burns, Claire Louise as Secretary
3 January 2025
Appointed Wilcox, Leigh Antony as Director
3 January 2025
Appointed Burns, Claire Louise as Secretary
3 January 2025
Resigned Wilcox, Leigh as Secretary
30 June 2024
Resigned Borén, Annette as Director
22 November 2023
Resigned Letham, George John as Director
22 November 2023
Appointed Borén, Annette as Director
10 November 2021
10 November 2021
Resigned Lazarus, Edmund Alfred as Director
9 November 2015
Resigned Marshall, Giles William as Director
9 November 2015
25 November 2014
Appointed Letham, George John as Director
25 November 2014
Appointed Wilcox, Leigh as Secretary
25 November 2014
Appointed Ellis, Robert Keith as Director
17 November 2014
Appointed Marshall, Giles William as Director
17 November 2014
Appointed Lazarus, Edmund Alfred as Director
17 November 2014
Appointed Harvey, Trevor Terence as Director
17 November 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
17 November 2014
Resigned Levy, Adrian Joseph Morris as Director
17 November 2014
Resigned Pudge, David John as Director
5 September 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
5 September 2014
Appointed Levy, Adrian Joseph Morris as Director
5 September 2014
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13670010

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Stelrad Radiator Group Limited This company Owns 75–100% of shares
Stelrad Radiator Holdings Limited Owns 75–100% of shares
Stelrad Limited Owns 75–100% of shares
Stelrad Management Limited Owns 75–100% of shares
Termo Teknik Holdings Limited Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
21 May 2026Termination of appointment of a director
28 April 2026Full accounts31 December 2025
20 December 2025Memorandum and Articles of Association
20 December 2025Resolutions
Show all 64 filings

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