Heat Pumps Direct Limited
Company 06816991 Active
Connected board network
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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.
4 directors on the board
- Lars Jonas Steen Director · appointed 2024
- John Billson Director · appointed 2022
- Neal Robert Gooding Director · appointed 2009
- David Patrick Campbell Director · appointed 2022
Directors past 6 years
- Neal Robert Gooding Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Lars Jonas Steen Director · appointed 2024
- John Billson Director · appointed 2022
- Neal Robert Gooding Director · appointed 2009
- David Patrick Campbell Director · appointed 2022
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
- Blue BOX (UK) Limited 3 shared directors
- Easyairconditioning Group Limited 3 shared directors
- Easyair Commissioning Limited 3 shared directors
- Enula LTD 3 shared directors
- HRP Holdings Limited 2 shared directors
- Beijer REF UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06816991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2009 |
| Address | 15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Neal Robert Gooding ceased 2021-03-09
75-100% shares, 75-100% voting · notified 2016-04-06 - Easyairconditioning Group Limited
75-100% shares, 75-100% voting · notified 2021-03-09
Officers (8)
- Lars Jonas Steen Director · appointed 2024
- John Billson Director · appointed 2022
- David Patrick Campbell Director · appointed 2022
- Neal Robert Gooding Director · appointed 2009
- Adrian Geoffrey Terrett Secretary · appointed 2009
Show 3 former officers
- Simon Karlin Director · appointed 2022 · resigned 2024
- Dudley Robert Alexander Miles Director · appointed 2009 · resigned 2009
- Dmcs Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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