Radiatorsonline.Com Ltd

Active10757797 Private limited company
Incorporated
8 May 2017 (9 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 March 2026
Resigned Hamilton, Paul Michael as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
5 January 2024
Appointed Gant, Michael David as Director
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
10 June 2019
Appointed Overend, Stuart John as Director
14 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 March 2018
Appointed Simpson, Alan Jonathan as Director
6 March 2018
Appointed Virgo, Alan William as Director
8 May 2017
Appointed Hamilton, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09921801

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd This company Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
8 May 2026Confirmation statement with no updates8 May 2026
20 March 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
Show all 69 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?