THERMEX LIMITED

Company summary

Company number: 01420384
Status: ACTIVE
Incorporated / age: 16 May 197947 years
Registered office: Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
Accounts due: 30 June 2027
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:31 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
Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL
Nature of business
Machining
Other manufacturing n.e.c.
Previous company names
RIONECK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Julian Gareth ACTIVE	Director	13 Apr 2004		United Kingdom	July 1968	Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL, United Kingdom
JORDAN, Marjorie RESIGNED	Secretary	13 Apr 2004	10 May 2024			Thermex, Thermex Ltd, Merse Road North Moons Moat Redditch, Worcestershire, B98 9HL, United Kingdom
MITCHELL, William Alexander RESIGNED	Secretary	30 Jun 1992	01 Feb 1998			8 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
O'CONNOR, Christopher Joseph RESIGNED	Secretary		30 Jun 1992			47 Red Hill, Lodge Park, Redditch, Worcestershire, B98 7JE
WARD, Philip RESIGNED	Secretary	01 Feb 1998	13 Apr 2004			4 Kenmure Road, Hackney, London, E8 1JY
MITCHELL, William Alexander RESIGNED	Director		13 Apr 2004		February 1932	8 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
NORTHOVER, Paul Anthony RESIGNED	Director	01 Oct 1998	31 Oct 2001		September 1965	88 Lower Street, Willmorton, Rugby, Warwickshire, CV21 5NU
O'CONNOR, Christopher Joseph RESIGNED	Director		30 Sep 1994		December 1928	47 Red Hill, Lodge Park, Redditch, Worcestershire, B98 7JE
WARD, Malcolm William John RESIGNED	Director		13 Apr 2004		May 1931	Hillview Victoria Road, Dodford, Bromsgrove, Worcestershire, B61 9BU
WARD, Mary Janet RESIGNED	Director	01 Oct 1992	13 Apr 2004		January 1936	Hillview Victoria Road, Dodford, Bromsgrove, Worcestershire, B61 9BU
WARD, Michael James RESIGNED	Director	01 Oct 1997	28 Feb 1999		October 1966	42 Walton Crescent, Jericho, Oxford, Oxfordshire, OX1 2JQ
WARD, Philip RESIGNED	Director	01 Oct 1997	13 Apr 2004		August 1970	4 Kenmure Road, Hackney, London, E8 1JY

CROSSLEY, Julian Gareth ACTIVE
Role: Director
Appointed on: 13 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Merse Road, North Moons Moat, Redditch, Worcs, B98 9HL, United Kingdom

JORDAN, Marjorie RESIGNED
Role: Secretary
Appointed on: 13 Apr 2004
Resigned on: 10 May 2024
Address: Thermex, Thermex Ltd, Merse Road North Moons Moat Redditch, Worcestershire, B98 9HL, United Kingdom

MITCHELL, William Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 01 Feb 1998
Address: 8 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

O'CONNOR, Christopher Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 47 Red Hill, Lodge Park, Redditch, Worcestershire, B98 7JE

WARD, Philip RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 13 Apr 2004
Address: 4 Kenmure Road, Hackney, London, E8 1JY

MITCHELL, William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2004
Date of birth: February 1932
Address: 8 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

NORTHOVER, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Oct 2001
Date of birth: September 1965
Address: 88 Lower Street, Willmorton, Rugby, Warwickshire, CV21 5NU

O'CONNOR, Christopher Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1928
Address: 47 Red Hill, Lodge Park, Redditch, Worcestershire, B98 7JE

WARD, Malcolm William John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2004
Date of birth: May 1931
Address: Hillview Victoria Road, Dodford, Bromsgrove, Worcestershire, B61 9BU

WARD, Mary Janet RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 13 Apr 2004
Date of birth: January 1936
Address: Hillview Victoria Road, Dodford, Bromsgrove, Worcestershire, B61 9BU

WARD, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 28 Feb 1999
Date of birth: October 1966
Address: 42 Walton Crescent, Jericho, Oxford, Oxfordshire, OX1 2JQ

WARD, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 13 Apr 2004
Date of birth: August 1970
Address: 4 Kenmure Road, Hackney, London, E8 1JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 May 2009	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 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 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)
22 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1994	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)
06 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1983	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.

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