GUILDFORD RADIATORS LIMITED (02001745)

GUILDFORD RADIATORS LIMITED

Company summary

Company number: 02001745
Status: ACTIVE
Incorporated / age: 19 March 198640 years
Registered office: Waterside Road, Hamilton Industrial Park, Leicester, LE5 1TL
Accounts due: 31 May 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:11 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
Waterside Road, Hamilton Industrial Park, Leicester, LE5 1TL
Nature of business
Non-trading company
Previous company names
TANKRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTWOOD, Margaret Janet ACTIVE	Secretary	28 Sep 2007				2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA
WESTWOOD, Michael ACTIVE	Director	06 Apr 1995		England	April 1948	2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA
WESTWOOD, Paul Ian ACTIVE	Director	06 Apr 1995		England	January 1944	35 Turn Street, Syston, Leicester, Leicestershire, LE7 1HP
TUCKER, Anita Claire RESIGNED	Secretary	24 Nov 1993	21 Mar 1995			13 Iveagh Road, Guildford, Surrey, GU2 5PU
WESTWOOD, Anthony RESIGNED	Secretary	06 Apr 1995	28 Sep 2007			243 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SJ
WHITELEY, Douglas Allen RESIGNED	Secretary	21 Mar 1995	06 Apr 1995			78 Bishopswood, Goldsworth Park, Woking, Surrey, GU21 3QS
WYLLIE, Hugh Patrick RESIGNED	Secretary		23 Nov 1993			27 Charts Close, Cranleigh, Surrey, GU6 8BH
LAVENDER, Victor Robert John RESIGNED	Director	08 Oct 1992	08 Oct 1993		May 1957	8 Guinevere Road, Ifield, Crawley, West Sussex, RH11 0PE
LAVENDER, Victor Roy RESIGNED	Director	05 Sep 1992	08 Oct 1992		May 1931	77 Whitley Wood Road, Reading, Berkshire, RG2 8HY
TINGLE, Michael Wayne RESIGNED	Director	06 Apr 1995	31 Mar 1999		September 1950	14 Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
WESTWOOD, Anthony RESIGNED	Director	06 Apr 1995	28 Sep 2007		September 1953	243 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SJ
WHITELEY, Douglas Allen RESIGNED	Director		06 Apr 1995		April 1955	78 Bishopswood, Goldsworth Park, Woking, Surrey, GU21 3QS
WHITELEY, Theresa Alison RESIGNED	Director	08 Oct 1993	06 Apr 1995		September 1955	78 Bishopswood, Goldsworth Park, Woking, Surrey, GU21 3QS
WYLLIE, Hugh Patrick RESIGNED	Director		11 Jun 1993		March 1944	27 Charts Close, Cranleigh, Surrey, GU6 8BH

WESTWOOD, Margaret Janet ACTIVE
Role: Secretary
Appointed on: 28 Sep 2007
Address: 2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA

WESTWOOD, Michael ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: England
Date of birth: April 1948
Address: 2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA

WESTWOOD, Paul Ian ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: England
Date of birth: January 1944
Address: 35 Turn Street, Syston, Leicester, Leicestershire, LE7 1HP

TUCKER, Anita Claire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1990	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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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTWOOD, Margaret Janet ACTIVE	Secretary	28 Sep 2007				2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA
WESTWOOD, Michael ACTIVE	Director	06 Apr 1995		England	April 1948	2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA
WESTWOOD, Paul Ian ACTIVE	Director	06 Apr 1995		England	January 1944	35 Turn Street, Syston, Leicester, Leicestershire, LE7 1HP
TUCKER, Anita Claire RESIGNED	Secretary	24 Nov 1993	21 Mar 1995			13 Iveagh Road, Guildford, Surrey, GU2 5PU
WESTWOOD, Anthony RESIGNED	Secretary	06 Apr 1995	28 Sep 2007			243 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SJ
WHITELEY, Douglas Allen RESIGNED	Secretary	21 Mar 1995	06 Apr 1995			78 Bishopswood, Goldsworth Park, Woking, Surrey, GU21 3QS
WYLLIE, Hugh Patrick RESIGNED	Secretary		23 Nov 1993			27 Charts Close, Cranleigh, Surrey, GU6 8BH
LAVENDER, Victor Robert John RESIGNED	Director	08 Oct 1992	08 Oct 1993		May 1957	8 Guinevere Road, Ifield, Crawley, West Sussex, RH11 0PE
LAVENDER, Victor Roy RESIGNED	Director	05 Sep 1992	08 Oct 1992		May 1931	77 Whitley Wood Road, Reading, Berkshire, RG2 8HY
TINGLE, Michael Wayne RESIGNED	Director	06 Apr 1995	31 Mar 1999		September 1950	14 Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
WESTWOOD, Anthony RESIGNED	Director	06 Apr 1995	28 Sep 2007		September 1953	243 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SJ
WHITELEY, Douglas Allen RESIGNED	Director		06 Apr 1995		April 1955	78 Bishopswood, Goldsworth Park, Woking, Surrey, GU21 3QS
WHITELEY, Theresa Alison RESIGNED	Director	08 Oct 1993	06 Apr 1995		September 1955	78 Bishopswood, Goldsworth Park, Woking, Surrey, GU21 3QS
WYLLIE, Hugh Patrick RESIGNED	Director		11 Jun 1993		March 1944	27 Charts Close, Cranleigh, Surrey, GU6 8BH

WESTWOOD, Margaret Janet ACTIVE
Role: Secretary
Appointed on: 28 Sep 2007
Address: 2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA

WESTWOOD, Michael ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: England
Date of birth: April 1948
Address: 2 Main Street, Queniborough, Leicester, Leicestershire, LE7 3DA

WESTWOOD, Paul Ian ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: England
Date of birth: January 1944
Address: 35 Turn Street, Syston, Leicester, Leicestershire, LE7 1HP

TUCKER, Anita Claire