INTOHEAT LIMITED

Company summary

Company number: 02069640
Status: ACTIVE
Incorporated / age: 31 October 198639 years
Registered office: Unit 6/7 Short Way, Thornbury, Bristol, BS35 3UT
Accounts due: 31 December 2026
Confirmation statement due: 31 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:06 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
Unit 6/7 Short Way, Thornbury, Bristol, BS35 3UT
Nature of business
Electrical installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Philippa Ann ACTIVE	Secretary	01 Aug 2024				Unit 6/7, Shortway, Thornbury Industrial Estate, Thornbury, Bristol, BS35 3UT, United Kingdom
CARTER, Stephen John, Mr ACTIVE	Director	01 Sep 2015		United Kingdom	May 1977	6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom
HEAD, Shane Lee ACTIVE	Director	01 Apr 2020		United Kingdom	September 1979	6/7 Short Way, Thornbury Industrial Esate, Thornbury, BS35 3UT, United Kingdom
MURRAY, Philippa Ann ACTIVE	Director	16 Apr 2026		United Kingdom	December 1964	Unit 6/7, Shortway, Thornbury Industrial Estate, Thornbury, Bristol, BS35 3UT, United Kingdom
PAMMNETER, Robert ACTIVE	Director	01 Sep 2015		United Kingdom	April 1971	6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom
RANKIN, John Graham ACTIVE	Director			England	November 1960	6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom
GIBBS, Roger Keith RESIGNED	Secretary		27 May 2002			15 Elmlea Avenue, Stoke Bishop, Bristol, Avon, BS9 3UU
HILL, Adrian RESIGNED	Secretary	27 May 2002	01 Mar 2012			89 Kenmore Crescent, Filton Park, Bristol, BS7 0TP
CANNING, David Alexander RESIGNED	Director	12 Nov 2014	31 Aug 2017	United Kingdom	December 1962	6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom
HILL, Adrian RESIGNED	Director		01 Mar 2012	England	September 1959	89 Kenmore Crescent, Filton Park, Bristol, BS7 0TP
HILL, Lesley Dawn RESIGNED	Director	01 Jan 1995	01 Mar 2012	United Kingdom	July 1961	89 Kenmore Crescent, Horfield, Bristol, BS7 0TP
HILL, Roger Clive RESIGNED	Director		21 Feb 1992		June 1961	1 Newton Close, West Harptree, Bristol, Avon, BS18 6HS
RANKIN, Lorna Faith RESIGNED	Director	01 Jan 1995	24 Oct 1995		June 1962	51 Ashley Down, Horfield, Bristol, BS7 9NJ
TIMBRELL, Craig Vincent, Mr RESIGNED	Director	12 Nov 2014	31 Mar 2026	United Kingdom	April 1970	6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

MURRAY, Philippa Ann ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Unit 6/7, Shortway, Thornbury Industrial Estate, Thornbury, Bristol, BS35 3UT, United Kingdom

CARTER, Stephen John, Mr ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

HEAD, Shane Lee ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 6/7 Short Way, Thornbury Industrial Esate, Thornbury, BS35 3UT, United Kingdom

MURRAY, Philippa Ann ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Unit 6/7, Shortway, Thornbury Industrial Estate, Thornbury, Bristol, BS35 3UT, United Kingdom

PAMMNETER, Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

RANKIN, John Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1960
Address: 6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

GIBBS, Roger Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2002
Address: 15 Elmlea Avenue, Stoke Bishop, Bristol, Avon, BS9 3UU

HILL, Adrian RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 01 Mar 2012
Address: 89 Kenmore Crescent, Filton Park, Bristol, BS7 0TP

CANNING, David Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

HILL, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: September 1959
Address: 89 Kenmore Crescent, Filton Park, Bristol, BS7 0TP

HILL, Lesley Dawn RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 89 Kenmore Crescent, Horfield, Bristol, BS7 0TP

HILL, Roger Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: June 1961
Address: 1 Newton Close, West Harptree, Bristol, Avon, BS18 6HS

RANKIN, Lorna Faith RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 24 Oct 1995
Date of birth: June 1962
Address: 51 Ashley Down, Horfield, Bristol, BS7 9NJ

TIMBRELL, Craig Vincent, Mr RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 6/7, Short Way, Thornbury, Bristol, BS35 3UT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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