MIDTHERM FLUE SYSTEMS LTD

Company summary

Company number: 00936960
Status: ACTIVE
Incorporated / age: 8 August 196858 years
Registered office: Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
Accounts due: 31 March 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:05 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
Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
MIDLAND THERMAL EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Raymond William John ACTIVE	Director			United Kingdom	June 1944	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
BUCCIANTI, Flavio ACTIVE	Director	16 Oct 2025		England	March 1969	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
PIROTTA, Alberto ACTIVE	Director	18 Jul 2025		Italy	December 1967	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
ANDREWS, Raymond William John RESIGNED	Secretary		11 Feb 2013			Dale View,Chesterton, Hilton, Bridgnorth, Shropshire, WV15 5NZ
WOODBINE, Kevin RESIGNED	Secretary	22 Jan 2013	18 Jul 2025			Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
ANDREWS, Mary Josephine RESIGNED	Director		18 Jul 2025		July 1951	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
ANDREWS, Richard Steven RESIGNED	Director	01 Jan 2005	18 Jul 2025	United Kingdom	July 1971	Unit 1b, Albion Works, Pear Tree Lane, Dudley, West Midlands, DY2 0UY, United Kingdom
BIRT, Catherine Elizabeth RESIGNED	Director	01 Jan 2005	18 Jul 2025	United Kingdom	March 1974	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
BIRT, Steven RESIGNED	Director	22 Jan 2013	25 May 2017	United Kingdom	January 1972	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
COTI TUNDO, Roberto RESIGNED	Director	18 Jul 2025	16 Oct 2025	Italy	February 1969	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
FERRIS, Paul Andrew RESIGNED	Director	22 Oct 2024	18 Jul 2025	United Kingdom	February 1963	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
MORLEY, Ellen Kay RESIGNED	Director	29 Jun 2017	30 Apr 2024	England	November 1962	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England
WOODBINE, Kevin RESIGNED	Director	19 May 2016	18 Jul 2025	United Kingdom	February 1973	Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

ANDREWS, Raymond William John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

BUCCIANTI, Flavio ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: March 1969
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

PIROTTA, Alberto ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: Italy
Date of birth: December 1967
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

ANDREWS, Raymond William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 2013
Address: Dale View,Chesterton, Hilton, Bridgnorth, Shropshire, WV15 5NZ

WOODBINE, Kevin RESIGNED
Role: Secretary
Appointed on: 22 Jan 2013
Resigned on: 18 Jul 2025
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

ANDREWS, Mary Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2025
Date of birth: July 1951
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

ANDREWS, Richard Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Unit 1b, Albion Works, Pear Tree Lane, Dudley, West Midlands, DY2 0UY, United Kingdom

BIRT, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

BIRT, Steven RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

COTI TUNDO, Roberto RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 16 Oct 2025
Country of Residence: Italy
Date of birth: February 1969
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

FERRIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

MORLEY, Ellen Kay RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1962
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

WOODBINE, Kevin RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, DY2 8SY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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