1
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-15 ~ 2024-06-28
IIF 10 - Director → ME
2
GLEDHILL (INTERNATIONAL) LIMITED
08257556 Sycamore Estate, Squires Gate, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2015-12-10 ~ dissolved
IIF 5 - Director → ME
3
GLEDHILL BUILDING PRODUCTS LIMITED
- now 04784515HALLCO 906 LIMITED - 2003-09-03
Sycamore Estate, Squires Gate, Blackpool, Lancashire
Active Corporate (23 parents)
Officer
2015-12-10 ~ 2024-06-30
IIF 6 - Director → ME
4
Sycamore Estate, Squires Gate, Blackpool, Lancashire
Active Corporate (22 parents)
Officer
2015-12-10 ~ 2024-06-30
IIF 4 - Director → ME
5
GLEDHILL SPARE PARTS LIMITED
- now 06092566HALLCO 1439 LIMITED - 2007-04-26
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2015-12-10 ~ 2024-06-30
IIF 16 - Director → ME
6
Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (24 parents)
Officer
2016-05-25 ~ 2024-06-28
IIF 3 - Director → ME
7
EVER 1580 LIMITED - 2001-12-19
Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2024-06-28
IIF 2 - Director → ME
8
HAMWORTHY PRODUCTS LIMITED - 2002-05-31
EVER 1581 LIMITED - 2002-01-11
Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (25 parents)
Officer
2016-05-25 ~ 2024-06-28
IIF 1 - Director → ME
9
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
2014-12-15 ~ 2024-06-28
IIF 8 - Director → ME
10
WOOLAMAI ACQUISITION LIMITED - 2014-04-03
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2014-12-15 ~ dissolved
IIF 17 - Director → ME
11
NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20
Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-12-15 ~ dissolved
IIF 13 - Director → ME
12
ISG BOILER HOLDINGS LIMITED
- now 04048962CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
BK BIDCO 3 LIMITED - 2000-12-06
EVER 1403 LIMITED - 2000-10-02
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2014-12-15 ~ 2024-06-28
IIF 11 - Director → ME
13
WOOLAMAI GROUP UK LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2015-01-06
IIF 15 - Director → ME
14
WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2015-01-08
IIF 9 - Director → ME
15
ISG HOLDINGS FINANCE LIMITED
- now 08582415WOOLAMAI FINANCE LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2015-01-06
IIF 14 - Director → ME
16
National Avenue, Hull, East Yorkshire
Active Corporate (19 parents)
Officer
2014-12-15 ~ 2024-06-28
IIF 12 - Director → ME
17
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
5 Harvest Way, Oakwood, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2017-10-06
IIF 7 - Director → ME
20
VAILLANT GROUP UK LIMITED
- now 00294316GLOW-WORM LIMITED - 1991-01-16
TI GLOW-WORM LIMITED - 1987-06-18
GLOW-WORM LIMITED - 1982-03-08
Nottingham Road, Belper, Derbyshire
Active Corporate (41 parents)
Officer
2000-03-01 ~ 2009-06-24
IIF 22 - Director → ME
21
VAILLANT INDUSTRIAL UK LIMITED
- now 01064184SAUNIER DUVAL LIMITED - 2004-12-20
Nottingham Road, Belper, Derbyshire
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2005-12-19
IIF 23 - Director → ME
22
WEATHERALL MANAGEMENT ADVISORY SERVICES LTD
13659942 Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2015-12-10 ~ 2024-06-30
IIF 18 - Director → ME