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Stelrad Limited

02263368

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

69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
Incorporated 31/05/1988

Previously known as

Caradon Stelrad Limited · until 07/03/2007
Chromemaster Limited · until 01/08/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

25210
Manufacture of central heating radiators and boilers

Officers

Trevor Terence Harvey

director · Since 29/03/2001

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Leigh Antony Wilcox

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Richard Alan Johnston

secretary · Since 11/09/2025

Trevor Terence Harvey

director · Since 29/03/2001

British · United Kingdom · Age 69

Leigh Antony Wilcox

director · Since 30/06/2024

British · United Kingdom · Age 45

Richard Alan Johnston

secretary · Since 11/09/2025

Former

George John Letham

director · Resigned 22/11/2023

Leigh Antony Wilcox

secretary · Resigned 30/06/2024

Annette BoréN

director · Resigned 30/06/2024

Claire Louise Burns

secretary · Resigned 11/09/2025

Persons with Significant Control

Stelrad Radiator Holdings Limited

75–100% shares

69-75, Side, Newcastle Upon Tyne, NE1 3JE

Reg: 03983125 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 05/12/2025Registered 08/12/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2021Registered 13/12/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2021Registered 08/11/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/12/2019Registered 19/12/2019Satisfied 11/11/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/07/2019Registered 26/07/2019Satisfied 11/11/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/07/2015Registered 14/07/2015Satisfied 11/11/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line169-75 Side
2026-06-12

69-75 SIDE

post townTyne And Wear
2026-06-12

TYNE AND WEAR