Jaga Heating Products (UK) Limited

Company 02505376 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	02505376
Status	Active
Type	Private Limited Company
Incorporated	24/05/1990
Address	KRIEKELS HOUSE, LOWER ROAD TRADING ESTATE, LEDBURY, HR8 2DJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

46760 - Wholesale of other intermediate products

Ownership - persons with significant control (1)

Mr Jan Joseph Kriekels ceased 2025 Belgian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Jan Antoon Stefaan Battheu Director · appointed 2025
Philip Thomas Mangnall Secretary · appointed 2018

Show 8 former officers

Jan Joseph Kriekels Director · appointed 2020 · resigned 2025
Claire Owen Secretary · appointed 2017 · resigned 2018
Claire Owen Director · appointed 2017 · resigned 2018
Philip John Marris Secretary · appointed 2005 · resigned 2017
Geert Vyncke Secretary · appointed 2000 · resigned 2006
Luc Maria Marcel Dewulf Director · appointed 1991 · resigned 2000
Jan Lambert Kriekels Director · resigned 2020
Luc Maria Marcellus Dewulf Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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