Company
Backer Heatrod Limited
Backer Heatrod Limited is an active UK company (number 00766637), incorporated 1963, with 2 current directors, Simon Ellam and Ulf Christer Fredriksson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alan Rix 2009-2013 View profile
- Torsten Gert Erik Lindquist 2004-2022 View profile
- Hans Torsten Hansson 2004-2025 View profile
- Andrew Hunt 2009 View profile
- John Lendon Barrow 1994 View profile
- Jack Vincent 1999 View profile
- David Geelan 2002 View profile
- Denis Herbert Patrick Scholes 1997 View profile
- Southampton ROW Secretaries Limited 2004-2026 View profile
- Michael Roy Scholes 2000-2007 View profile
- David James Conroy 1995-1999 View profile
- Shirley Elsie Beckitt 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1963
Group
No further corporate or individual controller is recorded above Backer Heatrod Limited on the PSC register - it appears to be the top of its group.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,944,411
- Total assets
- £7,362,361
- Cash
- £16,831
- Employees
- 75
- Turnover
- £9,776,713
- Profit/loss
- £1,058,129
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £9,776,713 | £2,944,411 |
| 2024-12-31 | £9,915,590 | £1,886,282 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ulf Christer Fredriksson Director · appointed 2004
- Simon Ellam Director · appointed 2013
Directors past 6 years
- Ulf Christer Fredriksson Director · appointed 2004
- Simon Ellam Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ulf Christer Fredriksson Director · appointed 2004
- Simon Ellam Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00766637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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