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Stelrad Management Limited

04049093

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
Incorporated 08/08/2000

Previously known as

Woolamai Acquisition Limited · until 27/11/2014
Ideal Stelrad Limited · until 02/04/2014
Caradon Plumbing Limited · until 07/03/2007
Bk Bidco 4 Limited · until 30/11/2000
Ever 1405 Limited · until 02/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

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

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/12/2019Registered 19/12/2019Satisfied 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 The Side
2026-06-12

69-75 THE SIDE

post townTyne & Wear
2026-06-12

TYNE & WEAR