Company · Lowestoft
Derek Austin Heating Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Shelley Eileen Wilding 2004-2025 View profile
- Alan Roy Greenaway 2020 View profile
- Patricia Mary Austin 2005 View profile
- Andrew David Wilding 2004-2025 View profile
- Derek Alfred John Austin 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 14/02/1978
- Registered office
- Lowestoft
Ownership
Owned by (4) 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.
- Alan Roy Greenaway ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2016-07-10 - Andrew David Wilding ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-10 - Shelley Eileen Wilding ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-10 - Pitkin & Ruddock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Group
- Derek Austin Heating Limited
is controlled by Alan Roy Greenaway
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-10, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Alan Roy Greenaway.
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.
4 directors on the board
- Damian Nunn Director · appointed 2025
- Dean William Clackett Director · appointed 2025
- Ann Winifred Ruddock Director · appointed 2025
- Sarah-Jane Ashford Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Damian Nunn Director · appointed 2025
- Dean William Clackett Director · appointed 2025
- Ann Winifred Ruddock Director · appointed 2025
- Sarah-Jane Ashford Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01353017
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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