Stelrad Limited TYNE AND WEAR


Stelrad started in year 1988 as Private Limited Company with registration number 02263368. The Stelrad company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Tyne And Wear at 69-75 Side. Postal code: NE1 3JE. Since Wed, 7th Mar 2007 Stelrad Limited is no longer carrying the name Caradon Stelrad.

At present there are 2 directors in the the firm, namely Annette B. and Trevor H.. In addition one secretary - Leigh W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stelrad Limited Address / Contact

Office Address 69-75 Side
Office Address2 Newcastle Upon Tyne
Town Tyne And Wear
Post code NE1 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02263368
Date of Incorporation Tue, 31st May 1988
Industry Manufacture of central heating radiators and boilers
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Annette B.

Position: Director

Appointed: 22 November 2023

Leigh W.

Position: Secretary

Appointed: 07 September 2012

Trevor H.

Position: Director

Appointed: 29 March 2001

Andrew B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 07 September 2012

Kevin W.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 May 2007

George L.

Position: Director

Appointed: 25 February 2004

Resigned: 22 November 2023

David F.

Position: Director

Appointed: 29 April 2002

Resigned: 15 June 2005

Richard C.

Position: Director

Appointed: 29 March 2001

Resigned: 25 September 2013

Ever 1058 Limited

Position: Secretary

Appointed: 24 November 2000

Resigned: 12 July 2004

Christopher W.

Position: Director

Appointed: 23 November 2000

Resigned: 26 February 2003

Brian M.

Position: Director

Appointed: 30 June 1999

Resigned: 03 December 1999

Charles H.

Position: Director

Appointed: 30 June 1999

Resigned: 27 July 2001

Neil S.

Position: Director

Appointed: 25 June 1999

Resigned: 23 November 2000

Andrew S.

Position: Director

Appointed: 03 August 1998

Resigned: 25 June 1999

John C.

Position: Director

Appointed: 27 April 1998

Resigned: 30 June 1999

Stuart R.

Position: Director

Appointed: 27 April 1998

Resigned: 30 June 1999

Kashyap P.

Position: Director

Appointed: 27 April 1998

Resigned: 04 June 1999

Andrew M.

Position: Director

Appointed: 01 October 1997

Resigned: 11 September 1998

Simon W.

Position: Director

Appointed: 01 October 1997

Resigned: 30 December 1998

Axela S.

Position: Director

Appointed: 01 May 1996

Resigned: 31 August 1998

Sebastian V.

Position: Director

Appointed: 01 May 1996

Resigned: 31 March 1998

David H.

Position: Director

Appointed: 14 February 1996

Resigned: 28 February 1999

Robert M.

Position: Director

Appointed: 26 January 1996

Resigned: 17 April 1998

Laurence V.

Position: Director

Appointed: 19 September 1995

Resigned: 31 January 1996

David T.

Position: Director

Appointed: 29 December 1994

Resigned: 22 December 1995

Robert T.

Position: Director

Appointed: 29 December 1994

Resigned: 14 February 1996

Paul P.

Position: Director

Appointed: 01 August 1994

Resigned: 23 November 2000

Juergen F.

Position: Director

Appointed: 01 August 1994

Resigned: 26 January 1996

Karen R.

Position: Secretary

Appointed: 01 August 1994

Resigned: 24 November 2000

Caradon Nominees Limited

Position: Corporate Director

Appointed: 28 February 1993

Resigned: 02 August 1994

Caradon Services Limited

Position: Corporate Secretary

Appointed: 28 February 1993

Resigned: 02 August 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Stelrad Radiator Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Stelrad Radiator Holdings Limited

69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 03983125
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Caradon Stelrad March 7, 2007
Chromemaster August 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (26 pages)

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