THERMICA LIMITED (02080727)

THERMICA LIMITED

Company summary

Company number: 02080727
Status: ACTIVE
Incorporated / age: 4 December 198639 years
Registered office: Cleveland House 1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cleveland House 1-10 Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE
Nature of business
Other manufacturing n.e.c.
Previous company names
C.V.C. (EUROPE) LIMITED
COVER CLEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCALE LANE REGISTRARS LIMITED ACTIVE	Nominee Secretary					5, Earls Court, Priory Park East, Kingston Upon Hull, East Yorkshire, HU4 7DY, United Kingdom
VAN NES, Pieter ACTIVE	Director	16 Aug 1996		Belgium	March 1963	Leuzestraat 101, Bellegem West Vlaanderen, B8510, Belgium, FOREIGN
VAN NES-VERRAES, Frederique G G D ACTIVE	Director	03 Sep 2009		Belgium	October 1967	Leuzestraat 101, Bellegem, Kortrijk, B8510
BALL, Ian RESIGNED	Director	16 Aug 1996	07 May 2002		May 1953	8 Sandringham Avenue, Whiston, Rotherham, South Yorkshire, S60 4DT
CHAPMAN, George Price, Dr RESIGNED	Director		08 Mar 1995		January 1940	Sunnyside, Duffield Lane, Stoke Poges, Buckinghamshire, SL2 4AE
GROVER, Kevin RESIGNED	Director	01 Sep 2002	31 Aug 2013	England	January 1963	39, Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN25 1UP, United Kingdom
NEILSON, Guy Timothy RESIGNED	Director	11 Apr 1995	16 Aug 1996		July 1969	The Old Rectory, Catwick, Kingston Upon Hull, HU17 5PW
NEILSON, Pearl Heather RESIGNED	Director	11 Apr 1995	16 Aug 1996		September 1944	The Old Rectory, Catwick, Kingston Upon Hull, HU17 5PW
NEILSON, Ronald Graham RESIGNED	Director		18 Sep 1994		August 1945	The Old Rectory, Catwick, Beverley, Humberside, HU17 5PW
SHAH, Mahendra, Dr RESIGNED	Director		16 Aug 1996		October 1945	8 Mentmore Close, Kenton, Harrow, Middlesex, HA3 0EA
VAN NES, Jan Mattheus RESIGNED	Director	16 Aug 1996	05 Aug 2009		December 1937	Molenstraat 88 B2960, Brecht, Netherlands

SCALE LANE REGISTRARS LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: 5, Earls Court, Priory Park East, Kingston Upon Hull, East Yorkshire, HU4 7DY, United Kingdom

Created	Status	Filings
03 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1988	Outstanding
12 Nov 1987	Outstanding

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCALE LANE REGISTRARS LIMITED ACTIVE	Nominee Secretary					5, Earls Court, Priory Park East, Kingston Upon Hull, East Yorkshire, HU4 7DY, United Kingdom
VAN NES, Pieter ACTIVE	Director	16 Aug 1996		Belgium	March 1963	Leuzestraat 101, Bellegem West Vlaanderen, B8510, Belgium, FOREIGN
VAN NES-VERRAES, Frederique G G D ACTIVE	Director	03 Sep 2009		Belgium	October 1967	Leuzestraat 101, Bellegem, Kortrijk, B8510
BALL, Ian RESIGNED	Director	16 Aug 1996	07 May 2002		May 1953	8 Sandringham Avenue, Whiston, Rotherham, South Yorkshire, S60 4DT
CHAPMAN, George Price, Dr RESIGNED	Director		08 Mar 1995		January 1940	Sunnyside, Duffield Lane, Stoke Poges, Buckinghamshire, SL2 4AE
GROVER, Kevin RESIGNED	Director	01 Sep 2002	31 Aug 2013	England	January 1963	39, Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN25 1UP, United Kingdom
NEILSON, Guy Timothy RESIGNED	Director	11 Apr 1995	16 Aug 1996		July 1969	The Old Rectory, Catwick, Kingston Upon Hull, HU17 5PW
NEILSON, Pearl Heather RESIGNED	Director	11 Apr 1995	16 Aug 1996		September 1944	The Old Rectory, Catwick, Kingston Upon Hull, HU17 5PW
NEILSON, Ronald Graham RESIGNED	Director		18 Sep 1994		August 1945	The Old Rectory, Catwick, Beverley, Humberside, HU17 5PW
SHAH, Mahendra, Dr RESIGNED	Director		16 Aug 1996		October 1945	8 Mentmore Close, Kenton, Harrow, Middlesex, HA3 0EA
VAN NES, Jan Mattheus RESIGNED	Director	16 Aug 1996	05 Aug 2009		December 1937	Molenstraat 88 B2960, Brecht, Netherlands

SCALE LANE REGISTRARS LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: 5, Earls Court, Priory Park East, Kingston Upon Hull, East Yorkshire, HU4 7DY, United Kingdom