Heating Products Limited
Company 04233839 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.
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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.
3 directors on the board
- Steven Hairsine Director · appointed 2016
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
4.6y median 2y
average tenure
10.4y
longest tenure
Directors past 6 years
- Steven Hairsine Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Steven Hairsine Director · appointed 2016
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ian Douglas Roe Director · appointed 2009 · resigned 2026
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.
Manufacturing 18Professional services 9Construction 3Dormant 2Other services 2Education 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ideal Boilers Limited 3 shared directors
- Keston Boilers Limited 3 shared directors
- ISG Boiler Holdings Limited 3 shared directors
- Heating Holdings Limited 3 shared directors
- Gledhill Building Products Limited 3 shared directors
- Bandwood Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04233839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | IDEAL BOILERS LIMITED, NATIONAL AVENUE, HULL, EAST RIDING OF YORKSHIRE, HU5 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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.
- Heating Holdings Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Adam John Foy Director · appointed 2025
- Jason Robert Speedy Director · appointed 2024
- Steven Hairsine Director · appointed 2016
Show 19 former officers
- Shaun Barry Edwards Director · appointed 2016 · resigned 2024
- Yves Georges Radat Director · appointed 2016 · resigned 2024
- Keith Edward Thompson Director · appointed 2011 · resigned 2016
- Philip John Wilson Director · appointed 2009 · resigned 2016
- Ian Douglas Roe Director · appointed 2009 · resigned 2026
- Richard Walker Director · appointed 2008 · resigned 2010
- Gilles Georges Romagne Director · appointed 2008 · resigned 2016
- Andrew John Moore Secretary · appointed 2005 · resigned 2016
- Nicholas David Templeton Ward Director · appointed 2005 · resigned 2019
- Niall Fraser Mellors Secretary · appointed 2003 · resigned 2005
- Terence Michael Mahoney Director · appointed 2002 · resigned 2009
- Michael Shaw Director · appointed 2002 · resigned 2008
- John Peter Hewitt Director · appointed 2002 · resigned 2004
- Kevin Hinton Director · appointed 2001 · resigned 2005
- Jill Elizabeth Vince Secretary · appointed 2001 · resigned 2003
- Stephen Donald Hills Director · appointed 2001 · resigned 2009
- Stephen Victor Bratcher Director · appointed 2001 · resigned 2002
- Walsh, Robert, Mr. Director · appointed 2001 · resigned 2015
- Richard Anthony Morley Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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