STELRAD LIMITED

Company summary

Company number: 02263368
Status: ACTIVE
Incorporated / age: 31 May 198838 years
Registered office: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:39 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
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
Nature of business
Manufacture of central heating radiators and boilers
Previous company names
CARADON STELRAD LIMITED
CHROMEMASTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Richard Alan ACTIVE	Secretary	11 Sep 2025				69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
HARVEY, Trevor Terence ACTIVE	Director	29 Mar 2001		United Kingdom	November 1956	69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
WILCOX, Leigh Antony ACTIVE	Director	30 Jun 2024		United Kingdom	February 1981	69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
BRIGGS, Andrew David RESIGNED	Secretary	01 May 2007	07 Sep 2012			69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
BURNS, Claire Louise RESIGNED	Secretary	30 Jun 2024	11 Sep 2025			69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
RICHARDSON, Karen RESIGNED	Secretary	01 Aug 1994	24 Nov 2000			Five Farthings, Mansel Road, London, SW19 4AA
WILCOX, Leigh Antony RESIGNED	Secretary	07 Sep 2012	30 Jun 2024			69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
WILLS, Kevin Robert RESIGNED	Secretary	12 Jul 2004	01 May 2007			1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
EVER 1058 LIMITED RESIGNED	Secretary	24 Nov 2000	12 Jul 2004			Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
RALLIP SERVICES LIMITED RESIGNED	Secretary		02 Aug 1994			Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
BORÉN, Annette RESIGNED	Director	22 Nov 2023	30 Jun 2024	England	October 1969	69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
CARRIER, John RESIGNED	Director	27 Apr 1998	30 Jun 1999		October 1948	Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
CONNELL, Richard Andrew RESIGNED	Director	29 Mar 2001	25 Sep 2013	United Kingdom	March 1955	69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
FARLEY, David Allan RESIGNED	Director	29 Apr 2002	15 Jun 2005	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
FREUND, Juergen RESIGNED	Director	01 Aug 1994	26 Jan 1996		March 1949	36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
HASTINGS, Charles Richard RESIGNED	Director	30 Jun 1999	27 Jul 2001	United Kingdom	June 1959	Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
HEY, David Anthony RESIGNED	Director	14 Feb 1996	28 Feb 1999	Wales	February 1951	Quarry Barn, Lydart, Monmouth, Gwent, NP25 4RL, Wales
LETHAM, George John RESIGNED	Director	25 Feb 2004	22 Nov 2023	Scotland	March 1957	69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
MCCLUSKIE, Brian Andrew RESIGNED	Director	30 Jun 1999	03 Dec 1999		October 1963	21 Riverdale Gardens, Boston Spa, Wetherby, West Yorkshire, LS23 6DZ
MILLS, Robert John Henry RESIGNED	Director	26 Jan 1996	17 Apr 1998	England	January 1950	Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
MOSS, Andrew John RESIGNED	Director	01 Oct 1997	11 Sep 1998		March 1965	Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
PANDYA, Kashyap RESIGNED	Director	27 Apr 1998	04 Jun 1999	United Kingdom	January 1963	Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
PARKIN, Paul RESIGNED	Director	01 Aug 1994	23 Nov 2000	England	September 1952	13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE
ROLLAND, Stuart Stacy RESIGNED	Director	27 Apr 1998	30 Jun 1999		April 1964	16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
SCHULMEYER, Axela RESIGNED	Director	01 May 1996	31 Aug 1998		December 1956	Ziegelhuttenstrasse 37, D-63768 Hosbach, Germany
SEDDON, Andrew David RESIGNED	Director	03 Aug 1998	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	23 Nov 2000		July 1964	29 Vernon Road, London, SW14 8NH
THORNEWELL, Robert Ian RESIGNED	Director	29 Dec 1994	14 Feb 1996		October 1945	58 Norman Road, Northfield, Birmingham, B31 2EP
TILMAN, David Ward RESIGNED	Director	29 Dec 1994	22 Dec 1995	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
VAN DEN HOVEN, Sebastian Martinus Josephus RESIGNED	Director	01 May 1996	31 Mar 1998		August 1952	Molenberglaan 17, 6416 Ek Heerlen, The Netherlands
VINE CHATTERTON, Laurence RESIGNED	Director	19 Sep 1995	31 Jan 1996		October 1949	St Marys Kingfisher Corner, Old Merrow Street, Guildford, Surrey, GU4 7AX
WHEELER, Simon Crane RESIGNED	Director	01 Oct 1997	30 Dec 1998		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
WHITELL, Christopher John RESIGNED	Director	23 Nov 2000	26 Feb 2003		July 1958	9 Staveley Way, Rugby, Warwickshire, CV21 1TP
PILLAR NOMINEES LIMITED RESIGNED	Director		02 Aug 1994			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

JOHNSTON, Richard Alan ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

HARVEY, Trevor Terence ACTIVE
Role: Director
Appointed on: 29 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

WILCOX, Leigh Antony ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

BRIGGS, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 07 Sep 2012
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

BURNS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 2024
Resigned on: 11 Sep 2025
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 24 Nov 2000
Address: Five Farthings, Mansel Road, London, SW19 4AA

WILCOX, Leigh Antony RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 30 Jun 2024
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

WILLS, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 01 May 2007
Address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS

EVER 1058 LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 12 Jul 2004
Address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB

RALLIP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1994
Address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

BORÉN, Annette RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: October 1969
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

CARRIER, John RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Jun 1999
Date of birth: October 1948
Address: Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

FARLEY, David Allan RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

FREUND, Juergen RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Jan 1996
Date of birth: March 1949
Address: 36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA

HASTINGS, Charles Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX

HEY, David Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 28 Feb 1999
Country of Residence: Wales
Date of birth: February 1951
Address: Quarry Barn, Lydart, Monmouth, Gwent, NP25 4RL, Wales

LETHAM, George John RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 22 Nov 2023
Country of Residence: Scotland
Date of birth: March 1957
Address: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

MCCLUSKIE, Brian Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 03 Dec 1999
Date of birth: October 1963
Address: 21 Riverdale Gardens, Boston Spa, Wetherby, West Yorkshire, LS23 6DZ

MILLS, Robert John Henry RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 17 Apr 1998
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Sep 1998
Date of birth: March 1965
Address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE

PANDYA, Kashyap RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX

PARKIN, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 23 Nov 2000
Country of Residence: England
Date of birth: September 1952
Address: 13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE

ROLLAND, Stuart Stacy RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Jun 1999
Date of birth: April 1964
Address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS

SCHULMEYER, Axela RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Aug 1998
Date of birth: December 1956
Address: Ziegelhuttenstrasse 37, D-63768 Hosbach, Germany

SEDDON, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: September 1959
Address: 19 Balmuir Gardens, Putney, London, SW15 6NG

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 23 Nov 2000
Date of birth: July 1964
Address: 29 Vernon Road, London, SW14 8NH

THORNEWELL, Robert Ian RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 14 Feb 1996
Date of birth: October 1945
Address: 58 Norman Road, Northfield, Birmingham, B31 2EP

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

VAN DEN HOVEN, Sebastian Martinus Josephus RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 1998
Date of birth: August 1952
Address: Molenberglaan 17, 6416 Ek Heerlen, The Netherlands

VINE CHATTERTON, Laurence RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 31 Jan 1996
Date of birth: October 1949
Address: St Marys Kingfisher Corner, Old Merrow Street, Guildford, Surrey, GU4 7AX

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Dec 1998
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

WHITELL, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 26 Feb 2003
Date of birth: July 1958
Address: 9 Staveley Way, Rugby, Warwickshire, CV21 1TP

PILLAR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	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)
30 Jun 2005	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)
24 Nov 2000	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)

Registers

Exemptions

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