Specialist Heat Exchangers Limited

00936014

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Freeman Rd, North Hykeham, Lincoln, LN6 9AP

Incorporated 24/07/1968

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mark Peter Perryman

director · Since 30/08/2024

British · England · Age 53

Jonathan James Upton

director · Since 30/08/2024

British · United Kingdom · Age 48

Mark Edward Jenner

director · Since 30/08/2024

British · England · Age 44

Helen Rebecca Atkins

director · Since 11/10/2024

British · England · Age 48

Former

John Leonard Beech

director · Resigned 18/10/1992

Paul Redmond

director · Resigned 21/11/1997

Paul Redmond

secretary · Resigned 21/11/1997

Donald Arthur Whyles

director · Resigned 21/11/1997

Andrew Ferguson

secretary · Resigned 30/01/1998

John Watson

director · Resigned 07/07/1998

Philip Dennison Barker

secretary · Resigned 23/03/2007

Michael Patrick Goodchild

director · Resigned 31/08/2007

Philip Dennison Barker

director · Resigned 29/02/2008

Alex James Burnet

director · Resigned 28/02/2009

Gino Berti

director · Resigned 13/07/2017

Walter Zonta

director · Resigned 14/02/2019

Walter Zonta

secretary · Resigned 14/02/2019

Luca Tazzioli

director · Resigned 20/09/2019

Nicola Zeoli

director · Resigned 15/05/2020

Ian Christopher Sheriff

director · Resigned 23/11/2020

John Michael Anselmi

director · Resigned 20/10/2022

Scott Brian Smith

director · Resigned 30/08/2024

Jairo Arthur Wicker

director · Resigned 30/08/2024

James Patrick Habel

director · Resigned 30/08/2024

Persons with Significant Control

Specialist Heat Exchangers Group Limited

75–100% shares

71, Queen Victoria Street, London, EC4V 4BE

Reg: 15874283 · Companies House · Private Limited Company

Notified 30/08/2024

Former PSCs

Mr Jacopo Meneguzzo

Ceased 20/11/2017

Dynamic Technologies Uk Limited

Ceased 16/01/2024

International Auto Oem Supplier Ukco Ltd.

Ceased 30/08/2024

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2025Registered 14/07/2025

Charge

outstanding

MARK PERRYMAN

Created 01/05/2025Registered 22/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 26/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/12/2024Registered 05/12/2024

Charge

satisfied

MARK PERRYMAN

Created 30/08/2024Registered 11/09/2024

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION

Created 08/06/2023Registered 09/06/2023Satisfied 02/09/2024

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION

Created 12/02/2018Registered 13/02/2018Satisfied 11/05/2021

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 08/08/2012Registered 21/08/2012

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 09/06/2011Registered 15/06/2011Satisfied 30/08/2012

charge

satisfied

BANCA NAZIONALE DEL LAVORO S.P.A.

Created 21/12/2010Registered 23/12/2010Satisfied 15/08/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/05/2009Registered 13/05/2009Satisfied 11/06/2011

charge

satisfied

BANCA NAZIONALE DEL LAVORO S.P.A. AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 21/04/2009Registered 24/04/2009Satisfied 15/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2007Registered 21/11/2007Satisfied 20/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2007Registered 30/03/2007Satisfied 24/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2007Registered 30/03/2007Satisfied 24/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1997Registered 25/11/1997Satisfied 24/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1997Registered 25/11/1997Satisfied 24/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1996Registered 04/12/1996Satisfied 18/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1989Registered 28/11/1989Satisfied 18/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1988Registered 29/11/1988Satisfied 18/12/1997

charge

satisfied

PAUL REDMOND · JOHN WATSON · DONALD ARTHUR WHYLES

Created 24/02/1988Registered 09/03/1988Satisfied 31/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1987Registered 12/08/1987Satisfied 18/12/1997

charge

satisfied

DONALD ARTHUR WHYLES AND ROBERT GEORGE EGGLETON

Created 28/10/1985Registered 30/10/1985Satisfied 31/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1980Registered 21/01/1980Satisfied 18/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1976Registered 20/05/1976Satisfied 18/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1972Registered 03/07/1972Satisfied 18/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1972Registered 26/01/1972Satisfied 18/12/1997

Change History

officer appointed → UPTON, Jonathan James

2026-06-04

officer appointed → ATKINS, Helen Rebecca

2026-06-04

officer appointed → JENNER, Mark Edward

2026-06-04

officer appointed → PERRYMAN, Mark Peter

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Freeman Rd

2026-06-04

FREEMAN RD

post town → Lincoln

2026-06-04

LINCOLN