Baxi Heating UK Limited
Manufacture of central heating radiators and boilers · Warwick
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaxi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-28 · No cessation recorded
Source record 110877739Show 1 ceased record
Baxi Potterton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-21 · Ceased 2023-02-28
Source record 113403482People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalDI
Darren James IngramCurrent director
Appointed 2025-09-08 · 1 yr · Operations Director
Show 25 historical appointments
JR
Johannes RijnenResigned director
Resigned 2023-11-30 · 1 yr · Managing Director
VH
Vikki HallResigned secretary
Resigned 2021-09-20 · 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
DP
David PinderResigned director
Resigned 2013-04-22 · 7 yrs · Boiler Manufacturer
JV
Jan Van OoijenResigned director
Resigned 2012-01-01 · 8 yrs · Director
KR
Karen RobertsResigned secretary
Resigned 2010-11-11 · 8 yrs
MK
Mark KellyResigned director
Resigned 2008-05-19 · 3 yrs · Director
AD
Resigned 2008-04-30 · 4 yrs · Group Finance Director
MC
Martyn CoffeyResigned director
Resigned 2005-06-03 · 6 yrs · Director
MS
Malcolm StrattonResigned secretary
Resigned 2002-12-31 · 5 yrs
ME
Mark EdwardsResigned director
Resigned 2002-11-28 · 5 yrs · Chartered Accountant
LE
Louis EperjesiResigned director
Resigned 2002-11-28 · Company Director
CorpNewmond Administration LimitedResigned director
Resigned 2002-07-15 · 1 yr · Company Director
CorpNewmond Management Services LimitedResigned director
Resigned 2002-07-15 · 1 yr · Company Director
MP
Michael PerkinsResigned secretary
Resigned 2001-07-27 · 1 yr
AH
Alan HannahResigned director
Resigned 2001-04-11 · 4 yrs · Director
PM
Paul MossResigned director
Resigned 2000-12-11 · 16 yrs · Finance Director
MD
Michael DaviesResigned director
Resigned 2000-11-22 · 1 yr · Manager
JA
John AcornleyResigned director
Resigned 1999-11-12 · 1 yr · Company Director
PR
Peter RothwellResigned secretary
Resigned 1999-11-12 · 1 yr
BG
Bryan GrayResigned director
Resigned 1999-11-12 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active