Company · Hull
Heating Products Limited
Wholesale of hardware, plumbing and heating equipment and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Shaun Barry Edwards 2016-2024 View profile
- Yves Georges Radat 2016-2024 View profile
- Keith Edward Thompson 2011-2016 View profile
- Philip John Wilson 2009-2016 View profile
- Ian Douglas Roe 2009-2026 View profile
- Richard Walker 2008-2010 View profile
- Gilles Georges Romagne 2008-2016 View profile
- Nicholas David Templeton Ward 2005-2019 View profile
- Terence Michael Mahoney 2002-2009 View profile
- Michael Shaw 2002-2008 View profile
- John Peter Hewitt 2002-2004 View profile
- Kevin Hinton 2001-2005 View profile
- Stephen Donald Hills 2001-2009 View profile
- Stephen Victor Bratcher 2001-2002 View profile
- Robert Walsh 2001-2015 View profile
- Richard Anthony Morley 2001-2008 View profile
- Andrew John Moore 2005-2016 View profile
- Niall Fraser Mellors 2003-2005 View profile
- Jill Elizabeth Vince 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of hardware, plumbing and heating equipment and supplies
- Incorporated
- 13/06/2001
- Registered office
- Hull
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.
- Heating Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Heating Products Limited
is controlled by Heating Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heating Holdings Limited.
1 other company 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.
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
- Steven Hairsine Director · appointed 2016
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
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
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.
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
- 04233839
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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