Stelrad Group PLC

Active13670010 Public limited company
Incorporated
8 October 2021 (5 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Activities of head offices (70100)
Accounts type
Group
Region
North East
Address
69-75 Side
Newcastle Upon Tyne
NE1 3JE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Watson, Stuart William
Director · Appointed 19 June 2026
British
Born March 1961 (65)
Director · Appointed 1 May 2026
British
Born October 1962 (64)
Johnston, Richard Alan
Secretary · Appointed 11 September 2025
Director · Appointed 1 October 2024
British
Born February 1981 (45)
Director · Appointed 1 February 2024
British
Born May 1960 (66)
Director · Appointed 22 October 2021
British
Born July 1969 (57)
Director · Appointed 8 October 2021
British
Born September 1951 (75)
Harvey, Trevor Terence
Director · Appointed 8 October 2021
British
Born November 1956
Director · Appointed 8 October 2021
British
Born October 1968 (58)
Officer history (6 former)
19 June 2026
Appointed Watson, Stuart William as Director
20 May 2026
20 May 2026
Resigned Payne, Martin Keith as Director
1 May 2026
Appointed Coffey, Martyn as Director
11 September 2025
Appointed Johnston, Richard Alan as Secretary
10 September 2025
1 October 2024
Appointed Wilcox, Leigh Antony as Director
30 June 2024
Resigned Borén, Annette as Director
1 February 2024
31 December 2023
Resigned Miller, Therese Lynn as Director
22 November 2023
Resigned Letham, George John as Director
22 November 2023
Appointed Borén, Annette as Director
22 October 2021
Appointed Bruce, Nicola Gail Alexandra as Director
22 October 2021
Appointed Payne, Martin Keith as Director
22 October 2021
Appointed Miller, Therese Lynn as Director
8 October 2021
Appointed Letham, George John as Director
8 October 2021
Appointed Lazarus, Edmund Alfred as Director
8 October 2021
8 October 2021
Appointed Harvey, Trevor Terence as Director
8 October 2021
8 October 2021
Appointed Ellis, Robert Keith as Director

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.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Stelrad Group PLC This company
Stelrad Radiator Group Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 October 2026

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