HEATRAE SADIA HEATING LIMITED

Company summary

Company number: 00313551
Status: ACTIVE
Incorporated / age: 29 April 193690 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 17 September 2026 at 02:12 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
HEATRAE 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
CHAPMAN, Christopher John RESIGNED	Secretary	16 Dec 1996	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
STRATTON, Malcolm RESIGNED	Secretary		16 Dec 1996			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
BOSWELL, Karen RESIGNED	Director	07 Sep 2020	30 Nov 2023	England	March 1963	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
DARLING, Adrian Egerton RESIGNED	Director	13 Feb 2004	31 May 2012	United Kingdom	August 1952	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
DAVIES, Michael Thomas RESIGNED	Director	16 Dec 1996	15 Jul 2002		August 1947	Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
DAWSON, Peter Albert RESIGNED	Director	22 Aug 1996	15 Jul 2002		July 1937	Bure House Rectory Road, Horstead, Norwich, NR12 7EP
EBBAGE, Anthony Charles RESIGNED	Director		19 Aug 1994		September 1938	72 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0JQ
EDWARDS, Mark John RESIGNED	Director	16 Dec 1996	15 Jul 2002	United Kingdom	July 1954	The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
ELLIS, John Campbell RESIGNED	Director		31 Oct 1997		December 1941	Hill Cottage, Saxlingham Green, Norwich, NR15 1TE
GESTETNER, Geoffrey Sigmund RESIGNED	Director	24 Dec 1997	12 May 2000		May 1965	Flat 5 160 Gloucester Terrace, London, W2 6HR
GODDARD, David Peter RESIGNED	Director	20 Nov 1995	15 Jul 2002	United Kingdom	August 1946	The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
GRAVESTOCK, Martin Geoffrey RESIGNED	Director		15 Jul 2002		October 1950	Sweetbriar Barn, Frogge Lane Great Hautbois, Coltishall, Norfolk, NR12 7JT
HANNAH, Alan Grant RESIGNED	Director	16 Oct 2000	05 Mar 2004		February 1953	The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, Cheshire, CW11 1RS
MCFAULL, John RESIGNED	Director	05 Mar 2004	26 Mar 2012		September 1956	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
MOSS, Paul Thomas RESIGNED	Director	26 Mar 2012	31 Dec 2016	England	August 1958	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
NORTON, Brian George RESIGNED	Director		19 Nov 2000	United Kingdom	November 1948	Willowgate Gt, Hautbois Comm Coltishall, Norwich, Norfolk, NR12 7JT
OLIVER, Simon Charles RESIGNED	Director	31 Dec 2016	31 Mar 2024	England	August 1968	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
PARRISH, Andrew Ronald RESIGNED	Director		20 Nov 1995		August 1945	Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
RIJNEN, Johannes Cornelis Adrianus Maria RESIGNED	Director	30 Nov 2023	01 Oct 2025	England	December 1972	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
WATSON, Mervyn Richard RESIGNED	Director		22 Jul 1996		December 1943	Oak Dale, Mill Loke, Horning, Norfolk, NR12 8LL
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 MANAGEMENT SERVICES LIMITED RESIGNED	Director	15 Jul 2002	13 Feb 2004			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
WESTMINSTER SECURITIES LIMITED RESIGNED	Director		16 Dec 1996			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director		16 Dec 1996			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

CHAPMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
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

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1996
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

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

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

DAVIES, Michael Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 15 Jul 2002
Date of birth: August 1947
Address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD

DAWSON, Peter Albert RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 15 Jul 2002
Date of birth: July 1937
Address: Bure House Rectory Road, Horstead, Norwich, NR12 7EP

EBBAGE, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: September 1938
Address: 72 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0JQ

EDWARDS, Mark John RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

ELLIS, John Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1941
Address: Hill Cottage, Saxlingham Green, Norwich, NR15 1TE

GESTETNER, Geoffrey Sigmund RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 12 May 2000
Date of birth: May 1965
Address: Flat 5 160 Gloucester Terrace, London, W2 6HR

GODDARD, David Peter RESIGNED
Role: Director
Appointed on: 20 Nov 1995
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

GRAVESTOCK, Martin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2002
Date of birth: October 1950
Address: Sweetbriar Barn, Frogge Lane Great Hautbois, Coltishall, Norfolk, NR12 7JT

HANNAH, Alan Grant RESIGNED
Role: Director
Appointed on: 16 Oct 2000
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

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, England

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

NORTON, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Willowgate Gt, Hautbois Comm Coltishall, Norwich, Norfolk, NR12 7JT

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

PARRISH, Andrew Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: August 1945
Address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX

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

WATSON, Mervyn Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1996
Date of birth: December 1943
Address: Oak Dale, Mill Loke, Horning, Norfolk, NR12 8LL

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 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

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1996
Address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1996
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 of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1996	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.