CONVOTHERM LIMITED

Company summary

0 outstanding charges

Company number: 01172730
Status: DISSOLVED
Incorporated / age: 5 June 197439 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:17 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
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
REGETHERMIC U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
CLAYTON, Gilbert Falkingham RESIGNED	Secretary	12 Feb 1996	31 May 2001			93 High Street, Hampton Hill, Middlesex, TW12 1NH
DOBBS, Richard Noel RESIGNED	Secretary		31 Jan 1995			19 Haygarth Place, London, SW19 5BX
GEORGESON, Ian Barry RESIGNED	Secretary		07 Mar 1994			40a Danehurst Street, London, SW6 6SD
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 May 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
WARD, Elaine Florence Maud RESIGNED	Secretary	31 Jan 1995	31 Jan 1996			68 Abbey Road, Westbury On Ttrym, Bristol, BS9 3QR
WEBSTER, Randall Lewis RESIGNED	Secretary	31 Jan 1996	12 Feb 1996			St Helier 29 Wideatts Road, Cheddar, Somerset, BS27 3AT
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BLADES, Kevin Nicholas RESIGNED	Director	02 Apr 2002	09 Mar 2004		July 1957	Oakwoods, Sawpit Lane, Hamerton, Cambridgeshire, PE28 5QS
CLAYTON, Gilbert Falkingham RESIGNED	Director	04 Nov 1996	31 May 2001		September 1958	93 High Street, Hampton Hill, Middlesex, TW12 1NH
DIBBEN, John Mervyn Farquhar RESIGNED	Director		26 May 1993		May 1937	Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
DITTMAN, Frank RESIGNED	Director	08 Apr 1997	09 Mar 2004		March 1946	Farbergasse 33, 82362 Weilheim, Germany
DOBBS, Richard Noel RESIGNED	Director		31 Jan 1995		February 1937	19 Haygarth Place, London, SW19 5BX
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
HERRMANN, Harvey Stuart RESIGNED	Director		05 Nov 1996	England	June 1942	27 Leyborne Park, Kew, Richmond, Surrey, TW9 3HB
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
HOOPER, David Ross RESIGNED	Director	01 May 2003	09 Mar 2004		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
HOOPER, David Ross RESIGNED	Director	11 Feb 2002	02 Apr 2002		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
LEE, Paul Allan RESIGNED	Director	02 Apr 2002	09 Mar 2004	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
LOUGHTON, Stephen Andrew RESIGNED	Director	01 Nov 2001	09 Mar 2004	England	September 1952	Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU
LOWERY, Robert Johnson RESIGNED	Director		29 Mar 1994		May 1937	1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW
ROLT, Jeremy Charles RESIGNED	Director	01 Nov 2001	09 Mar 2004	England	July 1962	4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
SCHWARZBACKER, Werner RESIGNED	Director	08 Apr 1997	31 Dec 2001		May 1942	Kerschgarten 3, 82436 Untereglfing, Germany
TONER, Robert Anthony RESIGNED	Director	11 Feb 2002	30 Apr 2003	United Kingdom	June 1961	29 Lamb Close, Watford, Hertfordshire, WD25 0TB
WEBSTER, Randall Lewis RESIGNED	Director	31 Jan 1996	31 Jul 2001		October 1941	St Helier 29 Wideatts Road, Cheddar, Somerset, BS27 3AT
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	09 Mar 2004	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	09 Mar 2004	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

CLAYTON, Gilbert Falkingham RESIGNED
Role: Secretary
Appointed on: 12 Feb 1996
Resigned on: 31 May 2001
Address: 93 High Street, Hampton Hill, Middlesex, TW12 1NH

DOBBS, Richard Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 19 Haygarth Place, London, SW19 5BX

GEORGESON, Ian Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1994
Address: 40a Danehurst Street, London, SW6 6SD

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

WARD, Elaine Florence Maud RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 31 Jan 1996
Address: 68 Abbey Road, Westbury On Ttrym, Bristol, BS9 3QR

WEBSTER, Randall Lewis RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 12 Feb 1996
Address: St Helier 29 Wideatts Road, Cheddar, Somerset, BS27 3AT

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 09 Mar 2004
Date of birth: July 1957
Address: Oakwoods, Sawpit Lane, Hamerton, Cambridgeshire, PE28 5QS

CLAYTON, Gilbert Falkingham RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 31 May 2001
Date of birth: September 1958
Address: 93 High Street, Hampton Hill, Middlesex, TW12 1NH

DIBBEN, John Mervyn Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: May 1937
Address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN

DITTMAN, Frank RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 09 Mar 2004
Date of birth: March 1946
Address: Farbergasse 33, 82362 Weilheim, Germany

DOBBS, Richard Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1937
Address: 19 Haygarth Place, London, SW19 5BX

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

HERRMANN, Harvey Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1996
Country of Residence: England
Date of birth: June 1942
Address: 27 Leyborne Park, Kew, Richmond, Surrey, TW9 3HB

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 09 Mar 2004
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 02 Apr 2002
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 09 Mar 2004
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

LOUGHTON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 09 Mar 2004
Country of Residence: England
Date of birth: September 1952
Address: Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU

LOWERY, Robert Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: May 1937
Address: 1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW

ROLT, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 09 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: 4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN

SCHWARZBACKER, Werner RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 31 Dec 2001
Date of birth: May 1942
Address: Kerschgarten 3, 82436 Untereglfing, Germany

TONER, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB

WEBSTER, Randall Lewis RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Jul 2001
Date of birth: October 1941
Address: St Helier 29 Wideatts Road, Cheddar, Somerset, BS27 3AT

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	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)
20 Feb 2002	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)
20 Nov 2001	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)
19 Apr 1995	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)
09 Jan 1995	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)
05 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1984	Satisfied

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.