Stelrad Radiator Holdings Limited
03983125
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 31/01/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 25 other boards
director · Since 30/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
secretary · Since 11/09/2025
secretary · Since 11/09/2025
Former
corporate nominee director · Resigned 03/10/2000
corporate nominee secretary · Resigned 03/10/2000
secretary · Resigned 24/11/2000
director · Resigned 31/01/2002
director · Resigned 31/01/2002
director · Resigned 26/02/2003
corporate secretary · Resigned 12/07/2004
director · Resigned 15/06/2005
director · Resigned 15/06/2005
secretary · Resigned 01/05/2007
secretary · Resigned 07/09/2012
director · Resigned 25/09/2013
director · Resigned 22/11/2023
secretary · Resigned 30/06/2024
director · Resigned 30/06/2024
secretary · Resigned 11/09/2025
Persons with Significant Control
Stelrad Radiator Group Limited
69-75, Side, Newcastle Upon Tyne, NE1 3JE
Reg: 09206478 · Companies House England And Wales · Limited Company
Notified 06/04/2016
Charges7 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
SANNE TRUST COMPANY LIMITED
SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE
SANNE TRUST COMPANY LIMTED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURIT
THE ROYAL BANK OF SCOTLAND PLC,AS LENDER AND AGENT FOR EACH FINANCE PARTY (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (THE PLEDGEE)
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY AGENT FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE OTHER FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCEPA
Change History
Active
Private Limited Company
69-75 SIDE
TYNE & WEAR