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Companies/01857795

Henrad (U.K.) Limited

Dormant Company · Tyne & Wear

ActiveUnited KingdomIncorporated 1984Private 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
Stelrad Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132034004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RJ
Richard Alan JohnstonCurrent secretary
Appointed 2025-09-11 · 1 yr
LW
Leigh WilcoxCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+7 others
TH
Trevor HarveyCurrent director
Appointed 2001-03-29 · 25 yrs · Chief Executive Officer
+26 others
Show 21 historical appointments
CB
Claire BurnsResigned secretary
Resigned 2024-06-30 · 1 yr
AB
Annette BorenResigned director
Resigned 2023-11-22 · Chief Financial Officer
LW
Leigh WilcoxResigned secretary
Resigned 2012-09-07 · 11 yrs
AB
Andrew BriggsResigned secretary
Resigned 2007-05-01 · 5 yrs
KW
Kevin WillsResigned secretary
Resigned 2004-07-12 · 2 yrs
GL
George LethamResigned director
Resigned 2004-02-25 · 19 yrs · Company Director
DF
David FarleyResigned director
Resigned 2002-04-29 · 3 yrs · Company Director
RC
Richard ConnellResigned director
Resigned 2001-03-29 · 12 yrs · Director
CorpEver 1058 LimitedResigned secretary
Resigned 2000-11-24 · 3 yrs
CW
Christopher WhitellResigned director
Resigned 2000-11-23 · 2 yrs · Accountant
MK
Mark KellyResigned director
Resigned 1999-06-30 · 1 yr · Director
CH
Charles HastingsResigned director
Resigned 1999-06-30 · 2 yrs · Director
DB
Derek BurninghamResigned secretary
Resigned 1999-06-30 · 1 yr
NS
Neil SifordResigned director
Resigned 1999-06-25 · 1 yr · Director
AS
Andrew SeddonResigned director
Resigned 1999-02-17 · Director
JR
Jef RoefResigned director
Resigned 1996-07-17 · 2 yrs · Director
PP
Paul ParkinResigned director
Resigned 1996-07-17 · 4 yrs · Director
CB
Chandan BhowmikResigned secretary
Resigned 1993-01-22 · 6 yrs
LH
Ludovicus HendrickxResigned director
Resigned 1991-03-04 · 5 yrs · Industrialist
EH
Eddy HendrickxResigned director
Resigned 1991-03-04 · 6 yrs · Economist
PN
Philip NevilleResigned secretary
Resigned 1991-03-04 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active