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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 8
  • 1
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Boswell, Karen
    Managing Director Uk & Ireland born in March 1963
    Individual (25 offsprings)
    Officer
    2021-09-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Simon Charles
    Uk Finance Director born in August 1986
    Individual (23 offsprings)
    Officer
    2021-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2022-02-09 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 8
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BDR THERMEA UK & IRELAND LIMITED

Period: 2021-09-14 ~ now
Company number: 13621754
Registered name
BDR THERMEA UK & IRELAND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-14 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-14 ~ 2022-12-31
Equity
1 GBP2022-12-31

  • BDR THERMEA UK & IRELAND LIMITED
    Info
    Registered number 13621754
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.