Baxi Heating Uk Limited

03879156

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOKS HOUSE, WARWICK, CV34 4LL

Incorporated 12/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25210

Manufacture of central heating radiators and boilers

Officers

Mr Christopher David Robottom

director · Since 31/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Paul Brierley

secretary · Since 21/05/2024

Mr Darren James Ingram

director · Since 08/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jason Baldock

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Baxi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brooks House, Coventry Road, Warwick, CV34 4LL

Reg: 04921647 · Companies House · Private Limited Company

Notified 28/02/2023

Former PSCs

Baxi Potterton Limited

Ceased 28/02/2023

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2017Registered 14/07/2017Satisfied 10/01/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/05/2013Registered 16/05/2013Satisfied 10/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2011Registered 02/04/2013Satisfied 10/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/01/2011Registered 02/02/2011Satisfied 10/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/04/2009Registered 14/05/2009Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2007Registered 23/03/2007Satisfied 11/02/2011

charge

satisfied

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

Created 26/03/2004Registered 08/04/2004Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPART

Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011

charge

satisfied

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

Created 28/11/2000Registered 28/11/2002Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2000Registered 31/10/2002Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2000Registered 31/10/2002Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2000Registered 31/10/2002Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2000Registered 31/10/2002Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2002Registered 17/10/2002Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004

charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/01/2000Registered 31/01/2000Satisfied 23/05/2001

charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/01/2000Registered 31/01/2000Satisfied 23/05/2001

charge

satisfied

SOCIETE GENERALE

Created 03/12/1999Registered 21/12/1999Satisfied 29/01/2000