Fireplace Warehouse LTD
Company 05383529 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
- Adam John Leah Director · appointed 2005
- Simon Martin Lord Director · appointed 2022
- Daniel Healey Director · appointed 2023
Directors past 6 years
- Adam John Leah Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Adam John Leah Director · appointed 2005
- Simon Martin Lord Director · appointed 2022
- Daniel Healey Director · appointed 2023
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.
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
- Flue and Ducting Limited 3 shared directors
- Miles Better Heat Limited 3 shared directors
- Miles Better Heat Bidco Limited 3 shared directors
Connected through a shared director
- Wovenhill LTD 1 shared director
- Supreme PLC 1 shared director
- Fireplaces and Furnishings Direct LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05383529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2005 |
| Address | UNIT A1 STOCKPORT TRADING ESTATE, YEW STREET, STOCKPORT, SK4 2JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Miles Better Heat Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A & T Penny LTD
75-100% shares, 75-100% voting · notified 2022-06-10 - DHS Installation Services Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2022-07-21 - Calmlight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Officers (7)
- Daniel Healey Director · appointed 2023
- Simon Martin Lord Director · appointed 2022
- Anthony John Leah Secretary · appointed 2005
- Adam John Leah Director · appointed 2005
Show 3 former officers
- Hannah Claire Leah Director · appointed 2020 · resigned 2021
- William Fred Berry Director · appointed 2005 · resigned 2005
- Simon James Thompson Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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