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Radius Subterra Limited

01147475

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Radius House Berristow Lane, South Normanton, Alfreton, DE55 2JJ
Incorporated 26/11/1973

Previously known as

Radius Plus Limited · until 01/12/2020
Uplus Limited · until 06/06/2011
Radius Exports Limited · until 27/07/2010
Uponor Uk Exports Limited · until 20/06/2008
Nrg2 Limited · until 20/04/2005
Uponor Uk Export Limited · until 09/12/2002
Yip (International) Limited · until 02/11/1990
Yorkshire Plastics (International) Limited · until 29/02/1988
Southern Counties Pneumatic Supplies Limited · until 27/07/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

22290
Manufacture of other plastic products
71129
Other engineering activities

Officers

Paul Pearson Weddle

director · Since 05/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Sunil Kumar Manan

director · Since 24/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Paul Pearson Weddle

director · Since 05/04/2024

British · United Kingdom · Age 60

Sunil Kumar Manan

director · Since 24/04/2025

British · United Kingdom · Age 52

Former

John Taylor

director · Resigned 27/09/1993

Roland Stephen Maslin

director · Resigned 08/04/1994

Roland Stephen Maslin

secretary · Resigned 08/04/1994

Roger Wallace Williamson

director · Resigned 26/06/2001

Michael Howard Bales

secretary · Resigned 18/02/2002

Michael Howard Bales

director · Resigned 18/02/2002

Keith Patrick Lyons

director · Resigned 15/03/2002

Ulrik Christian Giese

director · Resigned 18/10/2004

Jukka Kallioinen

director · Resigned 06/12/2006

David Charles Harget

director · Resigned 18/06/2008

Jyri Harri Luomakoski

director · Resigned 18/06/2008

David Walsh

secretary · Resigned 31/03/2010

David Walsh

director · Resigned 31/03/2010

Keith Malcolm Hamilton

director · Resigned 31/03/2010

Greg Devine

director · Resigned 17/05/2011

Edward John Riley

director · Resigned 30/04/2012

Stuart Nigel Godfrey

director · Resigned 27/06/2012

Keith Malcolm Hamilton Donald

director · Resigned 31/07/2013

Keith Malcolm Hamilton Donald

secretary · Resigned 31/07/2013

Miron Gorilovskiy

director · Resigned 29/11/2019

Valentin Buyanovsky

director · Resigned 29/11/2019

Derek John Muckle

director · Resigned 05/04/2024

David Walsh

director · Resigned 30/01/2025

David Walsh

secretary · Resigned 30/01/2025

Mark Thomas Stanway

director · Resigned 30/06/2025

Andrew Rankine Taylor

director · Resigned 11/12/2025

Persons with Significant Control

Radius Systems Limited

75–100% shares
75–100% votes
Appoint directors

Radius House, Berristow Lane, Alfreton, DE55 2JJ

Reg: 1585669 · Uk - Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/07/2013Registered 05/08/2013
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/07/2013Registered 29/07/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2013Registered 25/07/2013

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Radius House Berristow Lane
2026-08-11

RADIUS HOUSE BERRISTOW LANE

post townAlfreton
2026-08-11

ALFRETON

officer appointedMANAN, Sunil Kumar
2026-08-11
officer appointedWEDDLE, Paul Pearson
2026-08-11