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Company In Administration

Meddings Thermalec Limited

Meddings Thermalec Limited is a UK company (number 00950992, status: in administration), incorporated 1969, with 2 current directors, Mark Shawn Dibbens and Peter Mckenzie Meddings. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Meddings Thermalec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jonathan Richard Atkins 2002-2011 Director View profile
  2. Stephen Roy Luckman 2002-2019 Director View profile
  3. Colin Russell Elliott 1994-2002 Director View profile
  4. Margaret Angus Meddings 2012 Director View profile
  5. William John Meddings 1993 Director View profile
  6. John Bernard Kiff 2002 Director View profile
  7. Keith Ralph Jillard 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Meddings Thermalec Limited is controlled by W.J. Meddings (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. W.J. Meddings (Holdings) Limited is controlled by Peter Mckenzie Meddings
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Mckenzie Meddings.

5 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.

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

20.3y median 20.3y
average tenure
33.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 2Dormant 1Manufacturing 1Professional services 1

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
00950992
Status
In Administration
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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