Henrad (U.K.) Limited
Company 01857795 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Stelrad Limited 2 shared directors
- Stelrad Radiator Holdings Limited 2 shared directors
- Stelrad Management Limited 2 shared directors
- Termo Teknik Holdings Limited 2 shared directors
- Stelrad Radiator Group Limited 2 shared directors
- Stelrad Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01857795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1984 |
| Address | 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stelrad Management Limited
ownership of shares 75-100%
Officers (23)
- Johnston, Richard Alan Secretary · appointed 2025
- Wilcox, Leigh Antony Director · appointed 2012
- Harvey, Trevor Terence Director · appointed 2001
- Burns, Claire Louise Former Secretary · appointed 2024 · resigned 2025
- BORÉN, Annette Former Director · appointed 2023 · resigned 2024
- Briggs, Andrew David Former Secretary · appointed 2007 · resigned 2012
- Wills, Kevin Robert Former Secretary · appointed 2004 · resigned 2007
- Letham, George John Former Director · appointed 2004 · resigned 2023
- Farley, David Allan Former Director · appointed 2002 · resigned 2005
- Connell, Richard Andrew Former Director · appointed 2001 · resigned 2013
- Ever 1058 Limited Former Corporate-secretary · appointed 2000 · resigned 2004
- Whitell, Christopher John Former Director · appointed 2000 · resigned 2003
- Kelly, Mark Jonathan Warwick Former Director · appointed 1999 · resigned 2000
- Burningham, Derek Former Secretary · appointed 1999 · resigned 2000
- Hastings, Charles Richard Former Director · appointed 1999 · resigned 2001
- Siford, Neil Edward Former Director · appointed 1999 · resigned 2000
- Seddon, Andrew David Former Director · appointed 1999 · resigned 1999
- Roef, Jef Former Director · appointed 1996 · resigned 1999
- Parkin, Paul Former Director · appointed 1996 · resigned 2000
- Bhowmik, Chandan Kanti Former Secretary · appointed 1993 · resigned 1999
- Hendrickx, Ludovicus Josephus Former Director · resigned 1996
- Neville, Philip Leslie Former Secretary · resigned 1993
- Hendrickx, Eddy Frans Louis Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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