RSA WATERHEATING LIMITED

Company summary

Company number: 00302628
Status: ACTIVE
Incorporated / age: 4 July 193591 years
Registered office: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Nature of business
Dormant Company
Previous company names
IMI WATERHEATING LIMITED
IMI RANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIERLEY, Richard Paul ACTIVE	Secretary	21 May 2024				Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
BALDOCK, Jason ACTIVE	Director	01 Oct 2025		England	January 1978	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
ROBOTTOM, Christopher David ACTIVE	Director	31 Mar 2024		England	July 1973	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
BOND, Sarah Caroline RESIGNED	Secretary	27 May 2003	02 Nov 2007			Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
BRADLEY, Keith RESIGNED	Secretary	02 Sep 1997	17 Apr 1998			The Firs Caudle Hill, Fairburn, Knottingley, West Yorkshire, WF11 9JQ
CARSON, James Trevor RESIGNED	Secretary		02 Sep 1997			Silver Birch 9 Spring Street, Hollingworth, Hyde, Cheshire, SK14 8NQ
CHAPMAN, Christopher John RESIGNED	Secretary	17 Apr 1998	10 Apr 2000			5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
HALL, Vikki RESIGNED	Secretary	29 Sep 2021	14 Jun 2024			Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
LOWE, Tracey RESIGNED	Secretary	31 Dec 2002	27 May 2003			149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
PERKINS, Michael William RESIGNED	Secretary	10 Apr 2000	31 Dec 2002			38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
ROBERTS, Karen Dawn RESIGNED	Secretary	30 Apr 2008	28 Jun 2019			Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
RUSSELL, Tanya RESIGNED	Secretary	28 Jun 2019	06 Aug 2021			Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
STRATTON, Malcolm RESIGNED	Secretary	02 Nov 2007	30 Apr 2008			Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
BELL, Richard Leslie Henry RESIGNED	Director		17 Apr 1998		May 1943	11 Portrush Close, Macclesfield, SK10 2UL
BOSWELL, Karen RESIGNED	Director	07 Sep 2020	30 Nov 2023	England	March 1963	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
BRADLEY, Keith RESIGNED	Director	02 Sep 1997	17 Apr 1998		August 1948	The Firs Caudle Hill, Fairburn, Knottingley, West Yorkshire, WF11 9JQ
CARSON, James Trevor RESIGNED	Director		02 Sep 1997		February 1948	Silver Birch 9 Spring Street, Hollingworth, Hyde, Cheshire, SK14 8NQ
CROWTHER, Ian RESIGNED	Director	02 Oct 1995	29 Mar 1996		October 1955	19 The Burrows, Cuddington, Northwich, Cheshire, CW8 2UG
DARLING, Adrian Egerton RESIGNED	Director	13 Feb 2004	31 May 2012	United Kingdom	August 1952	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
DRIVER, John RESIGNED	Director		30 Jun 1996		May 1935	6 Bowlacre Road, Hyde, Cheshire, SK14 5ES
EVANS, Gregory Robert Paul RESIGNED	Director	31 Mar 1994	31 Mar 1997		February 1947	6 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EL
GODDARD, David Peter RESIGNED	Director	17 Apr 1998	15 Jul 2002	United Kingdom	August 1946	The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
GREENWOOD, Colin Stantley RESIGNED	Director	06 May 1992	17 Apr 1998		October 1942	The Old Coach House, Hoden Lane, Cleeve Prior, Worcestershire, WR11 8LH
GRIFFITHS, Richard Martyn RESIGNED	Director		17 Jul 1998		September 1947	19 Burns Crescent, Stockport, Cheshire, SK2 5HT
HAIGH, John Michael RESIGNED	Director		31 Jan 1992		August 1954	Warwick House, 11 The Langs Leckhampton, Cheltenham, Gloucestershire, GL53 0PU
HANNAH, Alan Grant RESIGNED	Director	11 Jan 1999	05 Mar 2004		February 1953	The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
JUBB, Ronald RESIGNED	Director	02 Sep 1997	17 Apr 1998		June 1951	42 Bradford Road, Guiseley, Leeds, West Yorkshire, LS20 8NH
MCFAULL, John RESIGNED	Director	05 Mar 2004	26 Mar 2012		September 1956	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
MCFAULL, John RESIGNED	Director	11 Jan 1999	10 Nov 2000		September 1956	12a Charlotte Rose House, Christchurch Road, Cheltenham, Gloucestershire, GL50 2PB
MOSS, Paul Thomas RESIGNED	Director	26 Mar 2012	31 Dec 2016	England	August 1958	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
OLIVER, Simon Charles RESIGNED	Director	31 Dec 2016	31 Mar 2024	England	August 1968	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
OLIVER, Simon Charles RESIGNED	Director	11 Jan 1999	11 Feb 2004	England	August 1968	6 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL
PARKER, Anthony Vincent RESIGNED	Director		17 Apr 1998		October 1940	105 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AS
PHILIPS, Brian RESIGNED	Director		30 Nov 1994			Park House Bridle Path, Seabridge, Newcastle Under Lyme, Staffordshire
POINTON, Raymond Barry RESIGNED	Director	01 May 1996	17 Apr 1998		February 1947	Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
RIJNEN, Johannes Cornelis Adrianus Maria RESIGNED	Director	30 Nov 2023	01 Oct 2025	England	December 1972	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
ROBERTS, Peter Craven RESIGNED	Director		30 Apr 1996		June 1943	Croft House Farm, Manor Road Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UH
WILSON, Graeme Stewart RESIGNED	Director	01 Oct 1996	17 Jul 1998	United Kingdom	July 1957	143 Woodwarde Road, Dulwich, London, SE22 8UP
ZWIERS, Jan-Feie RESIGNED	Director	31 May 2012	30 Sep 2020	Netherlands	June 1972	Brooks House, Coventry Road, Warwick, CV34 4LL, England
NEWMOND ADMINISTRATION LIMITED RESIGNED	Director	15 Jul 2002	13 Feb 2004			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
NEWMOND ADMINISTRATION LIMITED RESIGNED	Director	17 Apr 1998	17 Nov 2000			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
NEWMOND MANAGEMENT SERVICES LIMITED RESIGNED	Director	15 Jul 2002	13 Feb 2004			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
NEWMOND MANAGEMENT SERVICES LIMITED RESIGNED	Director	17 Apr 1998	17 Nov 2000			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

BRIERLEY, Richard Paul ACTIVE
Role: Secretary
Appointed on: 21 May 2024
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

BALDOCK, Jason ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1978
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

ROBOTTOM, Christopher David ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

BOND, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 02 Nov 2007
Address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS

BRADLEY, Keith RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 17 Apr 1998
Address: The Firs Caudle Hill, Fairburn, Knottingley, West Yorkshire, WF11 9JQ

CARSON, James Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1997
Address: Silver Birch 9 Spring Street, Hollingworth, Hyde, Cheshire, SK14 8NQ

CHAPMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 10 Apr 2000
Address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX

HALL, Vikki RESIGNED
Role: Secretary
Appointed on: 29 Sep 2021
Resigned on: 14 Jun 2024
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

LOWE, Tracey RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 27 May 2003
Address: 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ

PERKINS, Michael William RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 31 Dec 2002
Address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB

ROBERTS, Karen Dawn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 28 Jun 2019
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

RUSSELL, Tanya RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 06 Aug 2021
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 30 Apr 2008
Address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG

BELL, Richard Leslie Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: May 1943
Address: 11 Portrush Close, Macclesfield, SK10 2UL

BOSWELL, Karen RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1963
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

BRADLEY, Keith RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 17 Apr 1998
Date of birth: August 1948
Address: The Firs Caudle Hill, Fairburn, Knottingley, West Yorkshire, WF11 9JQ

CARSON, James Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Date of birth: February 1948
Address: Silver Birch 9 Spring Street, Hollingworth, Hyde, Cheshire, SK14 8NQ

CROWTHER, Ian RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 29 Mar 1996
Date of birth: October 1955
Address: 19 The Burrows, Cuddington, Northwich, Cheshire, CW8 2UG

DARLING, Adrian Egerton RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

DRIVER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1935
Address: 6 Bowlacre Road, Hyde, Cheshire, SK14 5ES

EVANS, Gregory Robert Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1997
Date of birth: February 1947
Address: 6 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EL

GODDARD, David Peter RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP

GREENWOOD, Colin Stantley RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 17 Apr 1998
Date of birth: October 1942
Address: The Old Coach House, Hoden Lane, Cleeve Prior, Worcestershire, WR11 8LH

GRIFFITHS, Richard Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: September 1947
Address: 19 Burns Crescent, Stockport, Cheshire, SK2 5HT

HAIGH, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: August 1954
Address: Warwick House, 11 The Langs Leckhampton, Cheltenham, Gloucestershire, GL53 0PU

HANNAH, Alan Grant RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 05 Mar 2004
Date of birth: February 1953
Address: The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS

JUBB, Ronald RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 17 Apr 1998
Date of birth: June 1951
Address: 42 Bradford Road, Guiseley, Leeds, West Yorkshire, LS20 8NH

MCFAULL, John RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 26 Mar 2012
Date of birth: September 1956
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

MCFAULL, John RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 10 Nov 2000
Date of birth: September 1956
Address: 12a Charlotte Rose House, Christchurch Road, Cheltenham, Gloucestershire, GL50 2PB

MOSS, Paul Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1958
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

OLIVER, Simon Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1968
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

OLIVER, Simon Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 11 Feb 2004
Country of Residence: England
Date of birth: August 1968
Address: 6 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL

PARKER, Anthony Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: October 1940
Address: 105 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AS

PHILIPS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Address: Park House Bridle Path, Seabridge, Newcastle Under Lyme, Staffordshire

POINTON, Raymond Barry RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 17 Apr 1998
Date of birth: February 1947
Address: Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ

RIJNEN, Johannes Cornelis Adrianus Maria RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1972
Address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

ROBERTS, Peter Craven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: Croft House Farm, Manor Road Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UH

WILSON, Graeme Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 143 Woodwarde Road, Dulwich, London, SE22 8UP

ZWIERS, Jan-Feie RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 30 Sep 2020
Country of Residence: Netherlands
Date of birth: June 1972
Address: Brooks House, Coventry Road, Warwick, CV34 4LL, England

NEWMOND ADMINISTRATION LIMITED RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 13 Feb 2004
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

NEWMOND ADMINISTRATION LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 17 Nov 2000
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

NEWMOND MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 13 Feb 2004
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

NEWMOND MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 17 Nov 2000
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Nov 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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