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Schiedel Rite-Vent Limited

04716485

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

Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AQ
Incorporated 31/03/2003

Previously known as

Lanedance Limited · until 13/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mr Michael Christopher Ball

director · Since 15/07/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Shaun Goodings

secretary · Since 02/11/2015

Michael Christopher Ball

director · Since 15/07/2011

British · England · Age 54

Shaun Goodings

secretary · Since 02/11/2015

Former

London Law Services Limited

corporate nominee director · Resigned 19/06/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/06/2003

Robert John Phillips

secretary · Resigned 09/07/2003

Keith Anthony Tallintire

director · Resigned 15/10/2004

Quentin Rodney Spratt

director · Resigned 15/10/2004

David Audouin Rowland Wright

director · Resigned 15/10/2004

Kenneth Thompson

director · Resigned 15/10/2004

James Murray

director · Resigned 15/10/2004

Keith Tallintre

secretary · Resigned 03/01/2006

Lafarge Secretaries (Uk) Limited

corporate secretary · Resigned 28/02/2007

Guido Piero Zacchetti

director · Resigned 01/10/2007

Wolfgang Marka

director · Resigned 01/12/2008

Mark Cahoon

secretary · Resigned 01/10/2009

Alessandro Cappellini

director · Resigned 15/07/2011

Pekka Esa Sakari Pohjalainen

director · Resigned 15/07/2011

John Paul Boyer

secretary · Resigned 04/01/2013

John Paul Boyer

director · Resigned 04/01/2013

Peter Alexander Ortner

director · Resigned 01/07/2013

Frank Stephan Herrmann

director · Resigned 11/06/2014

Geoffrey Arthur George Shepheard

secretary · Resigned 31/10/2015

Thomas Muehl

director · Resigned 01/09/2017

Persons with Significant Control

Schiedel Chimney Systems Limited

75–100% shares

Schiedel Chimney Systems Limited, Crowther Road, Washington, NE38 0AQ

Reg: 05055083 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

VENTURE FINANCE PLC

Created 09/07/2003Registered 28/07/2003Satisfied 17/04/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 09/07/2003Registered 25/07/2003Satisfied 17/04/2014

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Crowther Industrial Estate
2026-06-23

CROWTHER INDUSTRIAL ESTATE

post townTyne & Wear
2026-06-23

TYNE & WEAR

officer appointedGOODINGS, Shaun
2026-06-23
officer appointedBALL, Michael Christopher
2026-06-23