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Company · Warley

Hasco-Thermic Limited

Manufacture of ovens, furnaces and furnace burners

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hasco-Thermic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Graham Antony Sargent 2005-2007 Director View profile
  2. Krzysztof Piotr Markiewicz 2002-2010 Director View profile
  3. Peter Sibley 1999-2003 Director View profile
  4. Robert Anthony Etchells 1998 Director View profile
  5. Christopher Stephen Mason 1998 Director View profile
  6. David Arthur Lynam 2002-2012 Secretary View profile
  7. Maureen Patricia Davis 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of ovens, furnaces and furnace burners
Incorporated
09/06/1971
Registered office
Warley

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. Hasco-Thermic Limited is controlled by B.E. Wedge Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by B.E. Wedge Holdings Limited.

27 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.

3 directors on the board

20.7y median 20.7y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Manufacturing 20Dormant 11Other services 3Education 2Professional services 2

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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01013744
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data