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Governance Register

Company

Heating Plumbing Supplies Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Angus Kenneth Falconer 2017-2024 Director View profile
  2. Roger David Goddard 2016-2021 Director View profile
  3. Douglas Talbot Mcnair 2016-2022 Director View profile
  4. Douglas Brash Christie 2016-2024 Director View profile
  5. Royston Swindale 2003-2011 Director View profile
  6. Peter John Wilson 2001-2020 Director View profile
  7. Ronald Walker 2001-2018 Director View profile
  8. Paul Alec Meadows 2001-2020 Director View profile
  9. Christopher John Hewer 2009-2016 Secretary View profile
  10. Anthony Curneen 2001-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2001

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. Heating Plumbing Supplies Limited is controlled by Heating Plumbing Supplies Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Heating Plumbing Supplies Group Limited is controlled by UK Plumbing Supplies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  3. UK Plumbing Supplies Limited is controlled by Marlowe Holdings Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Marlowe Holdings Investments Limited is controlled by Marlowe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marlowe Holdings Limited.

50 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.7y median 5.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 60Retail and trade 13Professional services 6Finance 5Manufacturing 4Other services 2Property 1

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
04171695
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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