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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Trevor Terence
    Born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    BK BIDCO 2 LIMITED - 2000-12-06
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    EVER 1338 LIMITED - 2000-10-02
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    icon of address69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Hastings, Charles Richard
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Briggs, Andrew David
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 4
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Carrier, John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Burns, Claire Louise
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 14
    Thornewell, Robert Ian
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 15
    Parkin, Paul
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Farley, David Allan
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 17
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Schulmeyer, Axela
    European Operations Direct born in December 1956
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 20
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 21
    Van Den Hoven, Sebastian Martinus Josephus
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Pandya, Kashyap
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 23
    Freund, Juergen
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 24
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 25
    Hey, David Anthony
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Mccluskie, Brian Andrew
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 28
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 29
    icon of addressFourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2000-11-24 ~ 2004-07-12
    PE - Secretary → CIF 0
  • 30
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Corporate (1 offspring)
    Officer
    ~ 1994-08-02
    PE - Director → CIF 0
  • 31
    icon of addressCaradon House, 24 Queens Road, Weybridge, Surrey
    Corporate (1 offspring)
    Officer
    ~ 1994-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

STELRAD LIMITED

Previous names
CHROMEMASTER LIMITED - 1994-08-01
CARADON STELRAD LIMITED - 2007-03-07
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • STELRAD LIMITED
    Info
    CHROMEMASTER LIMITED - 1994-08-01
    CARADON STELRAD LIMITED - 1994-08-01
    Registered number 02263368
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne And Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.