Resideo Plumbing Limited
Company 02536549 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ADI-Gardiner Limited 1 shared director
- Resideo Overseas Limited 1 shared director
- Satamatics Global Limited 1 shared director
- Ademco 2 Limited 1 shared director
- Ademco 4 Limited 1 shared director
- ADI Emea Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02536549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1990 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Resideo Overseas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novar Dormant Holdings Company Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Brian Barner Director · appointed 2024
- Elizabeth Jane Earle Director · appointed 2019
Show 33 former officers
- Allan Richards Director · appointed 2018 · resigned 2024
- Michele Elaine Hudson Director · appointed 2018 · resigned 2023
- Ashish Kumar Saraf Director · appointed 2017 · resigned 2018
- Stuart Robert Mccormack Director · appointed 2016 · resigned 2017
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2013 · resigned 2015
- Howard Frederick Carpenter Director · appointed 2010 · resigned 2013
- David Jason Lloyd Protheroe Director · appointed 2010 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Rallip Holdings Limited Corporate-director · appointed 2004 · resigned 2010
- Martin Christopher Delve Director · appointed 2003 · resigned 2004
- Timothy Charles Jones Director · appointed 2002 · resigned 2003
- Derek Burningham Secretary · appointed 2000 · resigned 2004
- Donald Neil Macpherson Director · appointed 1999 · resigned 2000
- Neil Edward Siford Director · appointed 1999 · resigned 2002
- Ian Stuart Director · appointed 1998 · resigned 2000
- Andrew David Seddon Director · appointed 1998 · resigned 1999
- Charles Raymond Young Director · appointed 1998 · resigned 1998
- Stuart Stacy Rolland Director · appointed 1998 · resigned 1999
- Mark Ian Pickering Director · appointed 1998 · resigned 2000
- Andrew John Moss Director · appointed 1998 · resigned 1998
- Mark Emery Director · appointed 1998 · resigned 1998
- Bernard Strawson Director · appointed 1998 · resigned 1998
- Paul Parkin Director · appointed 1998 · resigned 2000
- Simon Crane Wheeler Director · appointed 1998 · resigned 1998
- John Carrier Director · appointed 1998 · resigned 1999
- Karen Richardson Secretary · appointed 1998 · resigned 2003
- Caradon Services Limited Corporate-secretary · appointed 1995 · resigned 1998
- Pillar Nominees Limited Corporate-director · appointed 1995 · resigned 1998
- Anthony Edward Holland Director · appointed 1994 · resigned 1995
- Timothy Walker Director · resigned 1995
- Terence John Monks Director · resigned 1994
- Ewen Cameron Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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