Schiedel Chimney Systems Limited

Company 05055083 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 8.4y

average tenure

15y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Manufacturing 1Retail and trade 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

Rite-Vent Limited 1 shared director
Specflue Limited 1 shared director
Rite-Vent Holdings Limited 1 shared director
Schiedel Rite-Vent Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05055083
Status	Active
Type	Private Limited Company
Incorporated	25/02/2004
Address	CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Schiedel Gmbh & Co.Kg
ownership of shares 75-100%

Officers (14)

Kolmel, Alberto Director · appointed 2024
Goodings, Shaun Secretary · appointed 2015
Ball, Michael Christopher Director · appointed 2011
Muehl, Thomas Former Director · appointed 2013 · resigned 2017
Boyer, John Paul Former Director · appointed 2011 · resigned 2013
Herrmann, Frank Stephan, Dr Former Director · appointed 2011 · resigned 2014
Pohjalainen, Pekka Esa Sakari Former Director · appointed 2008 · resigned 2011
Cappellini, Alessandro Former Director · appointed 2007 · resigned 2024
Cahoon, Mark Former Secretary · appointed 2007 · resigned 2009
Wallner, Mario Former Director · appointed 2004 · resigned 2006
Zacchetti, Guido Piero Former Director · appointed 2004 · resigned 2007
Marka, Wolfgang, Dr Former Director · appointed 2004 · resigned 2008
Elliott, Raymond Alfred Former Secretary · appointed 2004 · resigned 2007
Mills, Peter William Joseph Former Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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