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Company

Baxi Heating UK Limited

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

Network

The large node is Baxi Heating UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Johannes Cornelis Adrianus Maria Rijnen 2023-2025 Director View profile
  2. Karen Boswell 2020-2023 Director View profile
  3. Simon Charles Oliver 2016-2024 Director View profile
  4. David Stuart Pinder 2013-2020 Director View profile
  5. Jan Roelf Van Ooijen 2012-2020 Director View profile
  6. Mark Jonathan Warwick Kelly 2008-2012 Director View profile
  7. Martyn Coffey 2005-2011 Director View profile
  8. Mark John Edwards 2002-2008 Director View profile
  9. Louis Leslie Alexander Eperjesi 2002-2003 Director View profile
  10. Newmond Management Services Limited 2002-2004 Corporate-director View profile
  11. Newmond Administration Limited 2002-2004 Corporate-director View profile
  12. Alan Grant Hannah 2001-2005 Director View profile
  13. Paul Thomas Moss 2000-2016 Director View profile
  14. Michael Thomas Davies 2000-2002 Director View profile
  15. Bryan Mark Gray 1999-2000 Director View profile
  16. John Keith Acornley 1999-2000 Director View profile
  17. Vikki Hall 2021-2024 Secretary View profile
  18. Tanya Russell 2019-2021 Secretary View profile
  19. Karen Dawn Roberts 2010-2019 Secretary View profile
  20. Adrian Egerton Darling 2008-2012 Secretary View profile
  21. Malcolm Stratton 2002-2008 Secretary View profile
  22. Michael William Perkins 2001-2002 Secretary View profile
  23. Peter Jeffrey Rothwell 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
12/11/1999

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.

Group

  1. Baxi Heating UK Limited is controlled by Baxi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Baxi Holdings Limited.

13 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.

Grants received

2 grants · £327,366 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £327,366 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £163,6832020-08-01
  • Department for Business, Energy and Industrial Strategy £163,6832019-04-01
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.

3 directors on the board

1.3y median 0.8y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Dormant 8Professional services 6Manufacturing 2

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
03879156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data