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Company

Anglo-Nordic Burner Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Anglo-Nordic Burner Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nicola Jane Stamp 2022-2022 Director View profile
  2. Martin William Russell 2020-2022 Director View profile
  3. Carl Philip Coutts Trotter 2017-2017 Director View profile
  4. Andrew Francis Cottee 2016-2018 Director View profile
  5. Steven Richard Weeks 2016-2017 Director View profile
  6. Kevin John Arnold 2010-2016 Director View profile
  7. Graham Ernest Nel 2010-2016 Director View profile
  8. John Polley 1999-2010 Director View profile
  9. Brian William Lelliott 1996-2013 Director View profile
  10. Richard William Boggon 1995-1999 Director View profile
  11. William Gordon Sanderson 1997 Director View profile
  12. Kevin John Arnold 2013-2016 Secretary View profile
  13. Steven Robert Sharp 1993-1995 Secretary View profile
  14. David Michael Parsons 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1971

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.

  • Hytek (GB) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Anglo-Nordic Burner Products Limited is controlled by Hytek (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hytek (GB) Limited is controlled by Flowmax Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. Flowmax Limited is controlled by CT Enterprise Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-16 · source: Companies House PSC register
  4. CT Enterprise Holdings Limited is controlled by Carl Philip Coutts Trotter
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-04 · source: Companies House PSC register

Ultimately controlled by Carl Philip Coutts Trotter.

12 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
£1,541,645
Total assets
£1,549,380
Cash
£271,246
Employees
16
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

4 directors on the board

6.6y median 7.8y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 24Manufacturing 11Business services 3

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
01017422
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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