Stelrad Radiator Holdings Limited
Activities of head offices · Tyne & Wear
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStelrad Radiator Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 91023377People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalRJ
Richard Alan JohnstonCurrent secretary
Appointed 2025-09-11 · 1 yr
Show 16 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
CW
Christopher WhitellResigned director
Resigned 2002-01-31 · 1 yr · Company Director
PD
Pierre DupontResigned director
Resigned 2002-01-31 · 3 yrs · Director
DF
David FarleyResigned director
Resigned 2001-03-29 · 4 yrs · Director
CorpEver 1058 LimitedResigned secretary
Resigned 2000-11-24 · 3 yrs
PG
Philip GoodwinResigned director
Resigned 2000-10-03 · 1 yr · Company Director
RC
Resigned 2000-10-03 · 12 yrs · Company Director
SP
Simon PoolerResigned director
Resigned 2000-10-03 · 1 yr · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2000-04-28
CorpEverdirector LimitedResigned director
Resigned 2000-04-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active