RADIUS SYSTEMS LIMITED

Company summary

Company number: 01585669
Status: ACTIVE
Incorporated / age: 14 September 198144 years
Registered office: Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Accounts due: 29 September 2026
Confirmation statement due: 13 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:12 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
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Nature of business
Manufacture of other plastic products
Activities of production holding companies
Previous company names
UPONOR LIMITED
UPO PIPES LIMITED
MERTONPLAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RADIUS SYSTEMS LIMITED

Company summary

Company number: 01585669
Status: ACTIVE
Incorporated / age: 14 September 198144 years
Registered office: Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Accounts due: 29 September 2026
Confirmation statement due: 13 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:12 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
Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Nature of business
Manufacture of other plastic products
Activities of production holding companies
Previous company names
UPONOR LIMITED
UPO PIPES LIMITED
MERTONPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAN, Sunil Kumar ACTIVE	Director	24 Apr 2025		United Kingdom	May 1974	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
BALES, Michael Howard RESIGNED	Secretary	30 Mar 1994	18 Feb 2002			3 Kerwin Drive, Dore, Sheffield, S17 3DG
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	31 Mar 2010	31 Jul 2013			Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
MASLIN, Roland Stephen RESIGNED	Secretary		08 Apr 1994			Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
WALSH, David RESIGNED	Secretary	31 Jul 2013	30 Jan 2025			Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
WALSH, David RESIGNED	Secretary	18 Feb 2002	01 Apr 2010			Radius House, Berristow Lane, Blackwell, Alfreton, Derbyshire, DE55 5JD, United Kingdom
BAILOR, Frank Vincent RESIGNED	Director	19 Jul 2000	26 Jun 2001		January 1942	5083 W Woodmill Drive, Wilmington Delaware, 19808, Usa
BALES, Michael Howard RESIGNED	Director	01 Jan 1997	18 Feb 2002	United Kingdom	July 1954	3 Kerwin Drive, Dore, Sheffield, S17 3DG
BOKOR, Shaun David, Dr RESIGNED	Director	01 Jan 1997	26 Jun 2001	United Kingdom	October 1953	3 Rectory Place, Wymeswold, Loughborough, Leicestershire, LE12 6UL
BUYANOVSKY, Valentin RESIGNED	Director	27 Feb 2013	29 Nov 2019	United Kingdom	June 1964	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
COOKSEY, James RESIGNED	Director	25 Mar 2009	12 Aug 2011	England	July 1970	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
DERBYSHIRE, Michael Joseph Christian RESIGNED	Director	06 Jan 2011	22 Sep 2011	England	September 1947	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
DEVINE, Greg RESIGNED	Director	18 Jun 2008	30 Sep 2015	Northern Ireland	September 1959	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
DONALD, Keith Malcolm Hamilton RESIGNED	Director	31 Mar 2010	31 Jul 2013	England	September 1954	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
FLETCHER, Alan Thomas RESIGNED	Director	25 Mar 2009	06 Jan 2011	United Kingdom	December 1934	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
FRANCK, Thomas Gustaf RESIGNED	Director	02 Dec 1993	02 Dec 1993		March 1950	Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN
GIESE, Ulrik Christian RESIGNED	Director	18 Feb 2002	18 Oct 2004		June 1959	Gi Vivevej 110, Hadsund, 9560, Denmark
GODFREY, Stuart Nigel RESIGNED	Director	18 Jun 2008	27 Jun 2012	England	January 1961	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
GORILOVSKIY, Miron RESIGNED	Director	27 Feb 2013	29 Nov 2019	United Kingdom	April 1960	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
HANSKI, Marja Tellervo RESIGNED	Director	19 Jul 2000	12 Feb 2004		March 1954	Dobelninkatu 4 B 45, 00260, Helsinki, FOREIGN, Finland
HANSON, Hans Olof Allan RESIGNED	Director	07 May 1996	23 Apr 1999		December 1933	Herrgarden, Virsbo, S 73061, Sweden
HARGET, David Charles RESIGNED	Director	18 Feb 2002	18 Jun 2008		March 1951	Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB
JACOBSON, Nils Dorin RESIGNED	Director	23 Jun 1993	30 Apr 1996		October 1952	38 Gistrupparken, Dk 9260 Gistrup, Denmark
KALLIOINEN, Jukka RESIGNED	Director	18 Oct 2004	06 Dec 2006		August 1958	Mustankalliontie 36, Lahti, 15150, Finland
KALLIOINEN, Jukka RESIGNED	Director	23 Apr 1999	03 Jul 2000		August 1958	Kantstrasse 11, Ratingen, Germany, 40882, FOREIGN
LARJOMAA, Jaako RESIGNED	Director		23 Jun 1993		December 1943	Ruomelantie 18 D11, Sf 02210 Espoo, FOREIGN, Finland
LUOMAKOSKI, Jyri Harri RESIGNED	Director	06 Dec 2006	18 Jun 2008		February 1967	Aurorankuja 4 C 15, Espoo, 02940, FOREIGN, Finland
LYONS, Keith Patrick RESIGNED	Director	20 Sep 1993	19 Jul 2000		August 1943	Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS
LYONS, Keith Patrick RESIGNED	Director	21 Apr 1992	21 Apr 1992		August 1943	Shergar Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RH
MASLIN, Roland Stephen RESIGNED	Director		02 Dec 1993	United Kingdom	January 1954	Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
NORBACK, Kari Juhani RESIGNED	Director	02 Dec 1993	28 Apr 1998		May 1944	Rinnekatu 4c, Forssa, 30100, Finland
NORBACK, Kari RESIGNED	Director		21 Apr 1992		October 1944	Rinnekatu 4c, Forssa 30100, FOREIGN, Finland
OLSSON, Bjorn Axel Roland RESIGNED	Director	07 May 1996	23 Apr 1999		January 1944	Enehagsgatan 199, Alingsas, 44157, Sweden
RAUSTI, Jukka Tapio RESIGNED	Director	02 Dec 1993	18 Apr 1995		November 1947	Luonnottarenpolku 1, Espoo 02100, FOREIGN, Finland
RILEY, Edward John RESIGNED	Director	12 Aug 2011	30 Apr 2012	England	September 1957	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
SLOTTE, Carl Johan Henrik, Corporate Counsel RESIGNED	Director	23 Jun 1993	02 Dec 1993		March 1959	Oy Uponor Ab, Kimmeltie 3 Espoo 02110, Finland
STANWAY, Mark Thomas RESIGNED	Director	30 Sep 2015	30 Jun 2025	United Kingdom	October 1971	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
STENBJERRE, Hendrik RESIGNED	Director	28 Apr 1998	24 May 2000		February 1940	14 Raadhuspladsen, Copenhagen, 1550, Denmark, FOREIGN
TAYLOR, Andrew Rankine RESIGNED	Director	27 Jun 2012	11 Dec 2025	England	February 1955	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
TAYLOR, John RESIGNED	Director		20 Sep 1993		February 1947	White Lea House White Lea Road, Crook, County Durham, DL15 9QN
THIEME, Torbjorn Leif RESIGNED	Director	26 Jun 2001	18 Feb 2002		February 1967	Taunusstr 50, Maintal 63477, Hessen, Germany
TINNBERG, Bo RESIGNED	Director		27 Jun 1994		December 1935	Avenue Slegers 174 Bte 3, Brussels 1200, FOREIGN, Belgium
WALSH, David RESIGNED	Director	27 Jun 2012	30 Jan 2025	England	October 1966	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England
WALSH, David RESIGNED	Director	18 Jun 2008	01 Apr 2010	England	October 1966	Radius House, Berristow Lane, Blackwell, Alfreton, Derbyshire, DE55 5JD, United Kingdom
WILLIAMSON, Per-Ola RESIGNED	Director	23 Apr 1999	03 Jul 2000		March 1940	Kyrkovagen 8, Virsbo, SE73061
WILLIAMSON, Roger Wallace RESIGNED	Director		02 Dec 1993		February 1944	St Christopher The Green, Ovington, Richmond, North Yorks, DL11 7BW

MANAN, Sunil Kumar ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

BALES, Michael Howard RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 18 Feb 2002
Address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 31 Jul 2013
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

MASLIN, Roland Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1994
Address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS

WALSH, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 30 Jan 2025
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

WALSH, David RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 01 Apr 2010
Address: Radius House, Berristow Lane, Blackwell, Alfreton, Derbyshire, DE55 5JD, United Kingdom

BAILOR, Frank Vincent RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 26 Jun 2001
Date of birth: January 1942
Address: 5083 W Woodmill Drive, Wilmington Delaware, 19808, Usa

BALES, Michael Howard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG

BOKOR, Shaun David, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 3 Rectory Place, Wymeswold, Loughborough, Leicestershire, LE12 6UL

BUYANOVSKY, Valentin RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

COOKSEY, James RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: July 1970
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

DERBYSHIRE, Michael Joseph Christian RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: September 1947
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

DEVINE, Greg RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 30 Sep 2015
Country of Residence: Northern Ireland
Date of birth: September 1959
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: September 1954
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

FRANCK, Thomas Gustaf RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 02 Dec 1993
Date of birth: March 1950
Address: Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN

GIESE, Ulrik Christian RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 18 Oct 2004
Date of birth: June 1959
Address: Gi Vivevej 110, Hadsund, 9560, Denmark

GODFREY, Stuart Nigel RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: January 1961
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

GORILOVSKIY, Miron RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

HANSKI, Marja Tellervo RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 12 Feb 2004
Date of birth: March 1954
Address: Dobelninkatu 4 B 45, 00260, Helsinki, FOREIGN, Finland

HANSON, Hans Olof Allan RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 23 Apr 1999
Date of birth: December 1933
Address: Herrgarden, Virsbo, S 73061, Sweden

HARGET, David Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 18 Jun 2008
Date of birth: March 1951
Address: Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB

JACOBSON, Nils Dorin RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 30 Apr 1996
Date of birth: October 1952
Address: 38 Gistrupparken, Dk 9260 Gistrup, Denmark

KALLIOINEN, Jukka RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 06 Dec 2006
Date of birth: August 1958
Address: Mustankalliontie 36, Lahti, 15150, Finland

KALLIOINEN, Jukka RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 03 Jul 2000
Date of birth: August 1958
Address: Kantstrasse 11, Ratingen, Germany, 40882, FOREIGN

LARJOMAA, Jaako RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: December 1943
Address: Ruomelantie 18 D11, Sf 02210 Espoo, FOREIGN, Finland

LUOMAKOSKI, Jyri Harri RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 18 Jun 2008
Date of birth: February 1967
Address: Aurorankuja 4 C 15, Espoo, 02940, FOREIGN, Finland

LYONS, Keith Patrick RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 19 Jul 2000
Date of birth: August 1943
Address: Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS

LYONS, Keith Patrick RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 21 Apr 1992
Date of birth: August 1943
Address: Shergar Weedon Hill, Hyde Heath, Amersham, Buckinghamshire, HP6 5RH

MASLIN, Roland Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS

NORBACK, Kari Juhani RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 28 Apr 1998
Date of birth: May 1944
Address: Rinnekatu 4c, Forssa, 30100, Finland

NORBACK, Kari RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1992
Date of birth: October 1944
Address: Rinnekatu 4c, Forssa 30100, FOREIGN, Finland

OLSSON, Bjorn Axel Roland RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 23 Apr 1999
Date of birth: January 1944
Address: Enehagsgatan 199, Alingsas, 44157, Sweden

RAUSTI, Jukka Tapio RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 18 Apr 1995
Date of birth: November 1947
Address: Luonnottarenpolku 1, Espoo 02100, FOREIGN, Finland

RILEY, Edward John RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: September 1957
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

SLOTTE, Carl Johan Henrik, Corporate Counsel RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 02 Dec 1993
Date of birth: March 1959
Address: Oy Uponor Ab, Kimmeltie 3 Espoo 02110, Finland

STANWAY, Mark Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

STENBJERRE, Hendrik RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 24 May 2000
Date of birth: February 1940
Address: 14 Raadhuspladsen, Copenhagen, 1550, Denmark, FOREIGN

TAYLOR, Andrew Rankine RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: February 1955
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

TAYLOR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: February 1947
Address: White Lea House White Lea Road, Crook, County Durham, DL15 9QN

THIEME, Torbjorn Leif RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 18 Feb 2002
Date of birth: February 1967
Address: Taunusstr 50, Maintal 63477, Hessen, Germany

TINNBERG, Bo RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: December 1935
Address: Avenue Slegers 174 Bte 3, Brussels 1200, FOREIGN, Belgium

WALSH, David RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: October 1966
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

WALSH, David RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: October 1966
Address: Radius House, Berristow Lane, Blackwell, Alfreton, Derbyshire, DE55 5JD, United Kingdom

WILLIAMSON, Per-Ola RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 03 Jul 2000
Date of birth: March 1940
Address: Kyrkovagen 8, Virsbo, SE73061

WILLIAMSON, Roger Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: February 1944
Address: St Christopher The Green, Ovington, Richmond, North Yorks, DL11 7BW