THE HEAT MACHINE COMPANY LIMITED

Company summary

1 outstanding charge

Company number: 01609311
Status: ACTIVE
Incorporated / age: 25 January 198230 years
Registered office: Western Approach, South Shields, Tyne & Wear, NE33 5QZ
Accounts due: 12 February 2013
Confirmation statement due: 16 January 2017
Active officers: 2
Outstanding charges: 1

Sourced from Companies House, retrieved 20 September 2026 at 18:47 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
Western Approach, South Shields, Tyne & Wear, NE33 5QZ
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
LISTER MOULDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, John Richard ACTIVE	Secretary	04 Apr 2006				Western Approach, South Shields, Tyne & Wear, NE33 5QZ
BLOODWORTH, Walter ACTIVE	Director			England	August 1940	Western Approach, South Shields, Tyne & Wear, NE33 5QZ
GREENHALGH, David RESIGNED	Secretary		07 May 2004			14 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN
SILL, Malcolm Paul RESIGNED	Secretary	11 Sep 1998	04 Apr 2006			32 Denewell Avenue, Newcastle Upon Tyne, NE7 7YB
BAIRD, William RESIGNED	Director	02 May 1993	21 Feb 2006		December 1946	3 Down End, Hook Norton, Oxfordshire, OX15 5LW
BLOODWORTH, Garry RESIGNED	Director	26 Nov 2002	16 Sep 2010	England	October 1961	14 The Close, Chambersfield Cleadon Village, South Shields, Tyne & Wear, NE33 1DT
CARRAHAR, William RESIGNED	Director		31 Mar 1994		October 1963	83 Ravensbourne Avenue, East Boldon, Tyne & Wear, NE36 0EG
GOUDIE, James Sandford RESIGNED	Director		06 Sep 2002		May 1935	28 Whitburn Road, Cleadon, South Shields, Tyne & Wear, SR6 7QP
GREENHALGH, David RESIGNED	Director		07 May 2004	United Kingdom	April 1944	14 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN
MCLEOD, Robert RESIGNED	Director		31 May 1997		May 1933	Southwood, 43 Frederick Gardens, Penshaw, Tyne & Wear
MURTA, Eric George RESIGNED	Director	01 Dec 1992	12 Jan 1993		October 1937	16 East Boldon Road, Cleadon, Sunderland, Tyne And Wear, SR6 7TA
MURTA, Eric George RESIGNED	Director		31 Jan 2003		October 1937	16 East Boldon Road, Cleadon, Sunderland, Tyne And Wear, SR6 7TA
SILL, Malcolm Paul RESIGNED	Director	01 Jan 2002	04 Apr 2006		August 1958	32 Denewell Avenue, Newcastle Upon Tyne, NE7 7YB
TIMMONS, Gerard Stephen RESIGNED	Director	01 Dec 1992	18 Aug 1995		December 1960	12 Gerald Street, Whiteleas, South Shields, Tyne & Wear, NE34 8RF

HARRIS, John Richard ACTIVE
Role: Secretary
Appointed on: 04 Apr 2006
Address: Western Approach, South Shields, Tyne & Wear, NE33 5QZ

BLOODWORTH, Walter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1940
Address: Western Approach, South Shields, Tyne & Wear, NE33 5QZ

GREENHALGH, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 2004
Address: 14 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN

SILL, Malcolm Paul RESIGNED
Role: Secretary
Appointed on: 11 Sep 1998
Resigned on: 04 Apr 2006
Address: 32 Denewell Avenue, Newcastle Upon Tyne, NE7 7YB

BAIRD, William RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 21 Feb 2006
Date of birth: December 1946
Address: 3 Down End, Hook Norton, Oxfordshire, OX15 5LW

BLOODWORTH, Garry RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: October 1961
Address: 14 The Close, Chambersfield Cleadon Village, South Shields, Tyne & Wear, NE33 1DT

CARRAHAR, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1963
Address: 83 Ravensbourne Avenue, East Boldon, Tyne & Wear, NE36 0EG

GOUDIE, James Sandford RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2002
Date of birth: May 1935
Address: 28 Whitburn Road, Cleadon, South Shields, Tyne & Wear, SR6 7QP

GREENHALGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 14 Cleadon Towers, South Shields, Tyne & Wear, NE34 8EN

MCLEOD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: May 1933
Address: Southwood, 43 Frederick Gardens, Penshaw, Tyne & Wear

MURTA, Eric George RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 12 Jan 1993
Date of birth: October 1937
Address: 16 East Boldon Road, Cleadon, Sunderland, Tyne And Wear, SR6 7TA

MURTA, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: October 1937
Address: 16 East Boldon Road, Cleadon, Sunderland, Tyne And Wear, SR6 7TA

SILL, Malcolm Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 04 Apr 2006
Date of birth: August 1958
Address: 32 Denewell Avenue, Newcastle Upon Tyne, NE7 7YB

TIMMONS, Gerard Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 18 Aug 1995
Date of birth: December 1960
Address: 12 Gerald Street, Whiteleas, South Shields, Tyne & Wear, NE34 8RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2004	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 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1993	Outstanding
21 Sep 1992	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)
18 May 1984	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.

Legal Entity Identifier

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