STELRAD LIMITED
02263368 · Active · Ltd · 38 yrs · Tyne And Wear
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STELRAD LIMITED
02263368Active· Ltd· England Wales· 1988-05-31Incorporated 1988-05-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JOHNSTON, Richard Alan· SecretaryAppointed 2025-09-11
- BURNS, Claire Louise· SecretaryResigned 2025-09-11
- WILCOX, Leigh Antony· DirectorAppointed 2024-06-30
- WILCOX, Leigh Antony· SecretaryResigned 2024-06-30
JOHNSTON, Richard Alan
Secretary
- Appointed
- 2025-09-11
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HARVEY, Trevor Terence
Director
- Appointed
- 2001-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WILCOX, Leigh Antony
Director
- Appointed
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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BRIGGS, Andrew David
Secretary
- Appointed
- 2007-05-01
- Resigned
- 2012-09-07
- Nationality
- British
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BURNS, Claire Louise
Secretary
- Appointed
- 2024-06-30
- Resigned
- 2025-09-11
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RICHARDSON, Karen
Secretary
- Appointed
- 1994-08-01
- Resigned
- 2000-11-24
- Nationality
- British
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WILCOX, Leigh Antony
Secretary
- Appointed
- 2012-09-07
- Resigned
- 2024-06-30
- Nationality
- British
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WILLS, Kevin Robert
Secretary
- Appointed
- 2004-07-12
- Resigned
- 2007-05-01
- Nationality
- British
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EVER 1058 LIMITED
Corporate Secretary
- Appointed
- 2000-11-24
- Resigned
- 2004-07-12
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RALLIP SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1994-08-02
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BORÉN, Annette
Director
- Appointed
- 2023-11-22
- Resigned
- 2024-06-30
- Nationality
- Swedish
- Residence
- England
- Born
- 10/1969
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CARRIER, John
Director
- Appointed
- 1998-04-27
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 10/1948
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CONNELL, Richard Andrew
Director
- Appointed
- 2001-03-29
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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FARLEY, David Allan
Director
- Appointed
- 2002-04-29
- Resigned
- 2005-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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FREUND, Juergen
Director
- Appointed
- 1994-08-01
- Resigned
- 1996-01-26
- Nationality
- German
- Born
- 03/1949
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HASTINGS, Charles Richard
Director
- Appointed
- 1999-06-30
- Resigned
- 2001-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HEY, David Anthony
Director
- Appointed
- 1996-02-14
- Resigned
- 1999-02-28
- Nationality
- British
- Residence
- Wales
- Born
- 02/1951
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LETHAM, George John
Director
- Appointed
- 2004-02-25
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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MCCLUSKIE, Brian Andrew
Director
- Appointed
- 1999-06-30
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 10/1963
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MILLS, Robert John Henry
Director
- Appointed
- 1996-01-26
- Resigned
- 1998-04-17
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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MOSS, Andrew John
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-09-11
- Nationality
- British
- Born
- 03/1965
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PANDYA, Kashyap
Director
- Appointed
- 1998-04-27
- Resigned
- 1999-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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PARKIN, Paul
Director
- Appointed
- 1994-08-01
- Resigned
- 2000-11-23
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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ROLLAND, Stuart Stacy
Director
- Appointed
- 1998-04-27
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 04/1964
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SCHULMEYER, Axela
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-08-31
- Nationality
- German
- Born
- 12/1956
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SEDDON, Andrew David
Director
- Appointed
- 1998-08-03
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 09/1959
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SIFORD, Neil Edward
Director
- Appointed
- 1999-06-25
- Resigned
- 2000-11-23
- Nationality
- British
- Born
- 07/1964
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THORNEWELL, Robert Ian
Director
- Appointed
- 1994-12-29
- Resigned
- 1996-02-14
- Nationality
- British
- Born
- 10/1945
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TILMAN, David Ward
Director
- Appointed
- 1994-12-29
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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VAN DEN HOVEN, Sebastian Martinus Josephus
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-03-31
- Nationality
- Dutch
- Born
- 08/1952
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VINE CHATTERTON, Laurence
Director
- Appointed
- 1995-09-19
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 10/1949
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WHEELER, Simon Crane
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-12-30
- Nationality
- British
- Born
- 09/1944
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WHITELL, Christopher John
Director
- Appointed
- 2000-11-23
- Resigned
- 2003-02-26
- Nationality
- British
- Born
- 07/1958
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PILLAR NOMINEES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1994-08-02
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