FASTRAN HEATING LIMITED (00940165)

FASTRAN HEATING LIMITED

Company summary

Company number: 00940165
Status: ACTIVE
Incorporated / age: 8 October 196857 years
Registered office: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:19 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
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Manufacture of machinery for textile, apparel and leather production
Manufacture of machinery for paper and paperboard production
Previous company names
STRAYFIELD LIMITED
PROCTOR STRAYFIELD LIMITED
STRAYFIELD INTERNATIONAL LIMITED
STRAYFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Adrian John ACTIVE	Director	08 Apr 2024		England	August 1968	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
GARAI, Gabor RESIGNED	Secretary	23 Sep 1994	26 Jul 1995			9 Burnham Road, W Newton 02129, Massachusetts, Usa
HITCHINER, Christoper David RESIGNED	Secretary	28 Jan 2010	29 Sep 2017			Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
HOOPER, John Henry RESIGNED	Secretary	31 Jan 2003	25 Mar 2004			Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	25 Mar 2004	28 Jan 2010			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	04 Aug 1995	29 Apr 1999			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
LOFTUS, Desmond Martin Peter RESIGNED	Secretary		23 Sep 1994			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
ROBINSON, Philip Egerton RESIGNED	Secretary	29 Apr 1999	31 Jan 2003			Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 1995	04 Aug 1995			20, Black Friars Lane, London, EC4V 6HD
BASKERVILLE, Stephen William RESIGNED	Director	31 Jan 2003	29 Oct 2009	England	October 1966	15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
BORTHWICK, David Lumsden RESIGNED	Director		13 Nov 1994		April 1935	415 Foothill Drive, Bluebell Pennsylvania Pa 19422, FOREIGN, Usa
DOYON, Gary Anthony RESIGNED	Director	02 Feb 2004	29 Oct 2009	United States	January 1959	31 Kirby Court, Grosse Point Farms, Michigan, 48236, Usa
GARAWAY, Michael RESIGNED	Director	29 Apr 1999	14 Jun 2002		June 1939	Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA
HAWKINS, Graham Edmund RESIGNED	Director	02 Feb 2004	29 Oct 2009	United Kingdom	August 1945	74 Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9SP
HINE, Wayne RESIGNED	Director	31 Jul 2021	08 Apr 2024	England	March 1963	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HIREMATH, Suresh RESIGNED	Director	04 Aug 1995	07 May 1996		February 1952	4 Vicarage Gardens, London, W8 4AH
HITCHINER, Christopher David RESIGNED	Director	29 Oct 2009	17 May 2018	United Kingdom	February 1954	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HOOPER, John Henry RESIGNED	Director	22 Aug 2002	25 Mar 2004		October 1941	Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
JACOB, Sebastien RESIGNED	Director	17 May 2018	31 Jul 2021	Belgium	April 1978	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
KULKARNI, Deepak S. RESIGNED	Director		03 Mar 1998		November 1955	29 Fairfield Street, Boston, Ma, Suffolk, 02116, Usa
LOFTUS, Desmond Martin Peter RESIGNED	Director	24 Mar 1998	30 Sep 1999	England	November 1944	Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
LOFTUS, Desmond Martin Peter RESIGNED	Director		23 Sep 1994	England	November 1944	Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
MANLEY, Frank RESIGNED	Director	29 Oct 2009	30 Jun 2014	United States	October 1946	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
ROBINSON, Philip Egerton RESIGNED	Director	29 Apr 1999	31 Jan 2003	England	September 1941	Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
SCHWARTZ, James T RESIGNED	Director		23 Sep 1994		June 1940	512 East Gravers Lane, Phila Pa19118, FOREIGN, Usa
TAYLOR, Byron Lynn RESIGNED	Director	29 Apr 1999	22 Aug 2002		May 1930	8917 Edgewood Park, Union Lake, Michigan, 48387, Usa
THORN, George Malcolm RESIGNED	Director		23 Sep 1994		July 1942	1 Long Lane, Tilehurst, Reading, Berkshire, RG3 6YQ
TWEEDLE, Barrie Norman RESIGNED	Director	24 Mar 1998	31 Mar 2004		July 1943	Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA
TWEEDLE, Barrie Norman RESIGNED	Director		23 Sep 1994		July 1943	Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA
WALLACE, Paul RESIGNED	Director	02 Feb 2004	23 Oct 2009	United Kingdom	August 1948	26 Heron Way, Basingstoke, Hampshire, RG22 5QT

WOOD, Adrian John ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: August 1968
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

GARAI, Gabor RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 26 Jul 1995
Address: 9 Burnham Road, W Newton 02129, Massachusetts, Usa

HITCHINER, Christoper David RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 29 Sep 2017
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HOOPER, John Henry

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1999	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)
26 Aug 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)
04 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1980	Satisfied
04 Sep 1980	Satisfied
28 Nov 1968	Satisfied	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WOOD, Adrian John ACTIVE

Director

08 Apr 2024

England

August 1968

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

GARAI, Gabor RESIGNED

Secretary

23 Sep 1994

26 Jul 1995

9 Burnham Road, W Newton 02129, Massachusetts, Usa

HITCHINER, Christoper David RESIGNED

Secretary

28 Jan 2010

29 Sep 2017

Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HOOPER, John Henry RESIGNED

Secretary

31 Jan 2003

25 Mar 2004

Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

LOFTUS, Desmond Martin Peter RESIGNED

Secretary

25 Mar 2004

28 Jan 2010

Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

LOFTUS, Desmond Martin Peter RESIGNED

Secretary

04 Aug 1995

29 Apr 1999

Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

LOFTUS, Desmond Martin Peter RESIGNED

Secretary

23 Sep 1994

Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

ROBINSON, Philip Egerton RESIGNED

Secretary

29 Apr 1999

31 Jan 2003

Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

26 Jul 1995

04 Aug 1995

20, Black Friars Lane, London, EC4V 6HD

BASKERVILLE, Stephen William RESIGNED

Director

31 Jan 2003

29 Oct 2009

England

October 1966

15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX

BORTHWICK, David Lumsden RESIGNED

Director

13 Nov 1994

April 1935

415 Foothill Drive, Bluebell Pennsylvania Pa 19422, FOREIGN, Usa

DOYON, Gary Anthony RESIGNED

Director

02 Feb 2004

29 Oct 2009

United States

January 1959

31 Kirby Court, Grosse Point Farms, Michigan, 48236, Usa

GARAWAY, Michael RESIGNED

Director

29 Apr 1999

14 Jun 2002

June 1939

Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA

HAWKINS, Graham Edmund RESIGNED

Director

02 Feb 2004

29 Oct 2009

United Kingdom

August 1945

74 Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9SP

HINE, Wayne RESIGNED

Director

31 Jul 2021

08 Apr 2024

England

March 1963

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HIREMATH, Suresh RESIGNED

Director

04 Aug 1995

07 May 1996

February 1952

4 Vicarage Gardens, London, W8 4AH

HITCHINER, Christopher David RESIGNED

Director

29 Oct 2009

17 May 2018

United Kingdom

February 1954

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HOOPER, John Henry RESIGNED

Director

22 Aug 2002

25 Mar 2004

October 1941

Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

JACOB, Sebastien RESIGNED

Director

17 May 2018

31 Jul 2021

Belgium

April 1978

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

KULKARNI, Deepak S. RESIGNED

Director

03 Mar 1998

November 1955

29 Fairfield Street, Boston, Ma, Suffolk, 02116, Usa

LOFTUS, Desmond Martin Peter RESIGNED

Director

24 Mar 1998

30 Sep 1999

England

November 1944

Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

LOFTUS, Desmond Martin Peter RESIGNED

Director

23 Sep 1994

England

November 1944

Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

MANLEY, Frank RESIGNED

Director

29 Oct 2009

30 Jun 2014

United States

October 1946

Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

ROBINSON, Philip Egerton RESIGNED

Director

29 Apr 1999

31 Jan 2003

England

September 1941

Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

SCHWARTZ, James T RESIGNED

Director

23 Sep 1994

June 1940

512 East Gravers Lane, Phila Pa19118, FOREIGN, Usa

TAYLOR, Byron Lynn RESIGNED

Director

29 Apr 1999

22 Aug 2002

May 1930

8917 Edgewood Park, Union Lake, Michigan, 48387, Usa

THORN, George Malcolm RESIGNED

Director

23 Sep 1994

July 1942

1 Long Lane, Tilehurst, Reading, Berkshire, RG3 6YQ

TWEEDLE, Barrie Norman RESIGNED

Director

24 Mar 1998

31 Mar 2004

July 1943

Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA

TWEEDLE, Barrie Norman RESIGNED

Director

23 Sep 1994

July 1943

Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA

WALLACE, Paul RESIGNED

Director

02 Feb 2004

23 Oct 2009

United Kingdom

August 1948

26 Heron Way, Basingstoke, Hampshire, RG22 5QT