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Companies/00313551

Heatrae Sadia Heating Limited

Dormant Company · Warwick

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Baxi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 139318666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JB
Jason BaldockCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+9 others
RB
Richard BrierleyCurrent secretary
Appointed 2024-05-21 · 2 yrs
+9 others
CR
Chris RobottomCurrent director
Appointed 2024-03-31 · 2 yrs · Finance Director
+9 others
Show 30 historical appointments
JR
Johannes RijnenResigned director
Resigned 2023-11-30 · 1 yr · Managing Director
VH
Vikki HallResigned secretary
Resigned 2021-09-29 · 2 yrs
KB
Karen BoswellResigned director
Resigned 2020-09-07 · 3 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
SO
Simon OliverResigned director
Resigned 2016-12-31 · 7 yrs · Director
JZ
Jan ZwiersResigned director
Resigned 2012-05-31 · 8 yrs · Group Finance Controller
PM
Paul MossResigned director
Resigned 2012-03-26 · 4 yrs · Finance Director
KR
Karen RobertsResigned secretary
Resigned 2008-04-30 · 11 yrs
MS
Malcolm StrattonResigned secretary
Resigned 2007-11-02
JM
John McfaullResigned director
Resigned 2004-03-05 · 8 yrs · Financial Controller
AD
Adrian DarlingResigned director
Resigned 2004-02-13 · 8 yrs · Group Finance Director
SB
Sarah BondResigned secretary
Resigned 2003-05-27 · 4 yrs
TL
Tracey LoweResigned secretary
Resigned 2002-12-31
CorpNewmond Administration LimitedResigned director
Resigned 2002-07-15 · 1 yr · Corporate Body
CorpNewmond Management Services LimitedResigned director
Resigned 2002-07-15 · 1 yr · Corporate Body
AH
Alan HannahResigned director
Resigned 2000-10-16 · 3 yrs · Director
MP
Michael PerkinsResigned secretary
Resigned 2000-04-10 · 2 yrs
GG
Geoffrey GestetnerResigned director
Resigned 1997-12-24 · 2 yrs · Manager
CC
Christopher ChapmanResigned secretary
Resigned 1996-12-16 · 3 yrs
ME
Mark EdwardsResigned director
Resigned 1996-12-16 · 5 yrs · Director
MD
Michael DaviesResigned director
Resigned 1996-12-16 · 5 yrs · Director
PD
Peter DawsonResigned director
Resigned 1996-08-22 · 5 yrs · Manufacturing Director
DG
David GoddardResigned director
Resigned 1995-11-20 · 6 yrs · Director
BN
Brian NortonResigned director
Resigned 1993-01-03 · 7 yrs · Financial Director
AE
Anthony EbbageResigned director
Resigned 1993-01-03 · 1 yr · Manufacturing Director
MG
Martin GravestockResigned director
Resigned 1993-01-03 · 9 yrs · Sales Director
MW
Mervyn WatsonResigned director
Resigned 1993-01-03 · 3 yrs · Technical Director
JE
John EllisResigned director
Resigned 1993-01-03 · 4 yrs · Managing Director
AP
Andrew ParrishResigned director
Resigned 1993-01-03 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active