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Stelrad Limited

02263368

active
Private Limited Company
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, TYNE AND WEAR, NE1 3JE
Incorporated 31/05/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 06/11/2013Registered 20/11/2013Satisfied 09/01/2015
Charge
satisfied

SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 25/09/2013Registered 10/10/2013Satisfied 09/01/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2013Registered 24/09/2013Satisfied 20/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURIT

Created 07/08/2009Registered 25/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 07/08/2009Registered 25/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS LENDER AND AGENT FOR EACH FINANCE PARTY (THE SECURITY AGENT)

Created 07/08/2009Registered 21/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/08/2009Registered 20/08/2009Satisfied 28/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/05/2007Registered 12/05/2007Satisfied 21/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 25/04/2007Registered 10/05/2007Satisfied 28/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE OTHER FINANCE PARTIES

Created 30/06/2005Registered 12/07/2005Satisfied 01/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/06/2005Registered 09/07/2005Satisfied 01/05/2007
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT

Created 24/11/2000Registered 30/11/2000Satisfied 12/04/2007