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Stelrad Radiator Group Limited

09206478

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

69-75 Side, Newcastle Upon Tyne, NE1 3JE
Incorporated 05/09/2014

Previously known as

Noosa Isg Limited · until 13/02/2015
Rainbowhurst Limited · until 17/11/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices

Officers

Trevor Terence Harvey

director · Since 17/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Leigh Antony Wilcox

director · Since 03/01/2025

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 17/11/2014

British · United Kingdom · Age 69

Leigh Antony Wilcox

director · Since 03/01/2025

British · United Kingdom · Age 45

Richard Alan Johnston

secretary · Since 11/09/2025

Former

Giles William Marshall

director · Resigned 09/11/2015

Edmund Alfred Lazarus

director · Resigned 10/11/2021

Nicholas Dawborn Tyrrell Armstrong

director · Resigned 10/11/2021

George John Letham

director · Resigned 22/11/2023

Annette BoréN

director · Resigned 30/06/2024

Leigh Wilcox

secretary · Resigned 03/01/2025

Claire Louise Burns

secretary · Resigned 11/09/2025

Robert Keith Ellis

director · Resigned 20/05/2026

Persons with Significant Control

Stelrad Group Plc

75–100% shares
75–100% votes
Appoint directors

69-75 Side, Newcastle Upon Tyne, NE1 3JE

Reg: 13670010 · Companies House · Company Limited By Shares

Notified 10/11/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 05/12/2025Registered 08/12/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2021Registered 08/11/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line169-75 Side
2026-06-12

69-75 SIDE

post townNewcastle Upon Tyne
2026-06-12

NEWCASTLE UPON TYNE