STELRAD GROUP PLC
STELRAD GROUP PLC is an active public limited company, incorporated on 8 October 2021. The nature of the business includes Manufacture of central heating radiators and boilers and one other classification. The company's registered office is on Side, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. STELRAD GROUP PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13670010 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 08/10/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 69-75 SIDE |
|---|---|
| Post Town | NEWCASTLE UPON TYNE |
| County | TYNE AND WEAR |
| Country | UNITED KINGDOM |
| Postcode | NE1 3JE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 25/10/2024 |
|---|---|
| Last Made Up Date | 11/10/2023 |
Return
| Next Due Date | 05/11/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
25210 - Manufacture of central heating radiators and boilers
70100 - Activities of head offices
Company Name History
From incorporation onwards:
STELRAD GROUP PLC
Directors
(The company's officers)
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG
(~38 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR EMK CAPITAL
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2021
MRS ANNETTE BORÉN
(~54 year old Swedish national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/11/2023
MS NICOLA GAIL ALEXANDRA BRUCE
(~54 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as PORTFOLIO NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2021
MR ROBERT KEITH ELLIS (FCMA)
(~72 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/10/2021
MR TREVOR TERENCE HARVEY
(~67 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR, STELRAD RADIATOR GROUP LIMITED
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2021
DR KATHERINE CHRISTINA MARY INNES KER (BA MA D PHIL)
(~64 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR EDMUND ALFRED LAZARUS
(~55 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER EMK CAPITAL
- Usually resident in ENGLAND
Appointed on 08/10/2021
MR MARTIN KEITH PAYNE
(~58 year old British national)
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2021
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
- Current Secretary
Appointed on 08/10/2021
Connections
(Shared officers)
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
ADEY COMMERCIAL LIMITED
- MR MARTIN KEITH PAYNE
ADEY HOLDINGS (2008) LIMITED
- MR MARTIN KEITH PAYNE
ADEY INNOVATION LIMITED
- MR MARTIN KEITH PAYNE
ALPHA SCIENTIFIC LTD
- MR MARTIN KEITH PAYNE
ANTENORE HOLDCO LIMITED
- MR EDMUND ALFRED LAZARUS
ANTENORE TOPCO LIMITED
- MR EDMUND ALFRED LAZARUS
APEX LINVAR LIMITED
- MR ROBERT KEITH ELLIS (FCMA)
BANK OF GEORGIA GROUP PLC
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
BREGAL (CUSTODY) LIMITED
- MR EDMUND ALFRED LAZARUS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STELRAD GROUP PLC: Maps
Maps show the location of the postcode of the registered office, NE1 3JE.
Map of STELRAD GROUP PLC at local scale
Map of STELRAD GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE1 3JE
Other companies with registered offices in NE1 3JE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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