Boustead International Heaters Limited
03357945
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 09/07/1997
GROUP CHAIRMAN
SINGAPOREAN · SINGAPORE · Age 83
Also on 3 other boards
director · Since 08/10/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 31/05/2013
GROUP SENIOR VICE PRESIDENT - FINANCE
SINGAPOREAN · SINGAPORE · Age 64
director · Since 19/09/2016
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 1 other board
secretary · Since 02/12/2025
secretary · Since 02/12/2025
Former
corporate nominee director · Resigned 06/05/1997
corporate nominee secretary · Resigned 06/05/1997
director · Resigned 07/04/1998
secretary · Resigned 17/09/1999
director · Resigned 31/08/2000
director · Resigned 08/10/2012
director · Resigned 31/05/2013
secretary · Resigned 30/06/2015
director · Resigned 19/09/2016
director · Resigned 23/11/2016
director · Resigned 31/08/2018
director · Resigned 05/02/2020
secretary · Resigned 02/12/2025
Persons with Significant Control
Former PSCs
Mr Stuart James Cummings
Ceased 13/11/2017
Bih Holdings Pte Ltd
Ceased 13/11/2017
Change History
Active
Private Limited Company
EUROPA HOUSE WOODLANDS COURT
BURGESS HILL