RADIUS GROUP PROCUREMENT COMPANY LIMITED

Company summary

Company number: 02570900
Status: ACTIVE
Incorporated / age: 24 December 199035 years
Registered office: Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 13 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:36 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
Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
RADIUS 2008 LIMITED
UPONOR ALDYL LIMITED
LUDGATE NUMBER FIFTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUYANOVSKY, Ilia ACTIVE	Director	04 Mar 2019		England	April 1995	Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
BALES, Michael Howard RESIGNED	Secretary		18 Feb 2002			3 Kerwin Drive, Dore, Sheffield, S17 3DG
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	31 Mar 2010	31 Jul 2013			Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
WALSH, David RESIGNED	Secretary	31 Jul 2013	10 Sep 2018			Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
WALSH, David RESIGNED	Secretary	18 Feb 2002	31 Mar 2010			247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
BALES, Michael Howard RESIGNED	Director	28 Apr 1998	18 Feb 2002	United Kingdom	July 1954	3 Kerwin Drive, Dore, Sheffield, S17 3DG
BUYANOVSKY, Valentin RESIGNED	Director	27 Feb 2013	04 Mar 2019	Russia	June 1964	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
DEVINE, Greg RESIGNED	Director	18 Jun 2008	04 Mar 2019	Northern Ireland	September 1959	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
DONALD, Keith Malcolm Hamilton RESIGNED	Director	31 Mar 2010	31 Jul 2013	England	September 1954	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
FRANCK, Thomas Gustaf RESIGNED	Director		14 Apr 1994		March 1950	Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN
GIESE, Ulrik Christian RESIGNED	Director	18 Feb 2002	18 Oct 2004		June 1959	Gi Vivevej 110, Hadsund, 9560, Denmark
GODFREY, Stuart Nigel RESIGNED	Director	18 Jun 2008	27 Jun 2012	England	January 1961	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
GORILOVSKIY, Miron RESIGNED	Director	27 Feb 2013	04 Mar 2019	United Kingdom	April 1960	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
HARGET, David Charles RESIGNED	Director	18 Feb 2002	18 Jun 2008		March 1951	Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB
JACOBSON, Nils Dorin RESIGNED	Director	14 Apr 1994	30 Apr 1996		October 1952	38 Gistrupparken, Dk 9260 Gistrup, Denmark
KALLIOINEN, Jukka RESIGNED	Director	18 Oct 2004	06 Dec 2006		August 1958	Mustankalliontie 36, Lahti, 15150, Finland
LUOMAKOSKI, Jyri Harri RESIGNED	Director	06 Dec 2006	18 Jun 2008		February 1967	Aurorankuja 4 C 15, Espoo, 02940, FOREIGN, Finland
LYONS, Keith Patrick RESIGNED	Director		15 Mar 2002		August 1943	Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS
NORBACK, Kari RESIGNED	Director		28 Apr 1998		October 1944	Rinnekatu 4c, Forssa 30100, FOREIGN, Finland
RAUSTI, Jukka Tapio RESIGNED	Director		18 Apr 1995		November 1947	Luonnottarenpolku 1, Espoo 02100, FOREIGN, Finland
RILEY, Edward John RESIGNED	Director	12 Aug 2011	30 Apr 2012	England	September 1957	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
STANWAY, Mark Thomas RESIGNED	Director	04 Mar 2019	06 Jun 2022	United Kingdom	October 1971	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
STENBJERRE, Hendrik RESIGNED	Director	14 Apr 1994	16 Apr 1997		February 1940	14 Raadhuspladsen, Copenhagen, 1550, Denmark, FOREIGN
TAYLOR, Andrew Rankine RESIGNED	Director	27 Jun 2012	13 Sep 2018	England	February 1955	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
TINNBERG, Bo RESIGNED	Director		14 Apr 1994		December 1935	Avenue Slegers 174 Bte 3, Brussels 1200, FOREIGN, Belgium
WALSH, David RESIGNED	Director	27 Jun 2012	10 Sep 2018	England	October 1966	Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
WALSH, David RESIGNED	Director	18 Jun 2008	31 Mar 2010	England	October 1966	247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG

BUYANOVSKY, Ilia ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: England
Date of birth: April 1995
Address: Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom

BALES, Michael Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2002
Address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 31 Jul 2013
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

WALSH, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 10 Sep 2018
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

WALSH, David RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 31 Mar 2010
Address: 247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG

BALES, Michael Howard RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 18 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 3 Kerwin Drive, Dore, Sheffield, S17 3DG

BUYANOVSKY, Valentin RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 04 Mar 2019
Country of Residence: Russia
Date of birth: June 1964
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

DEVINE, Greg RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 04 Mar 2019
Country of Residence: Northern Ireland
Date of birth: September 1959
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: September 1954
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

FRANCK, Thomas Gustaf RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: March 1950
Address: Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN

GIESE, Ulrik Christian RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 18 Oct 2004
Date of birth: June 1959
Address: Gi Vivevej 110, Hadsund, 9560, Denmark

GODFREY, Stuart Nigel RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: January 1961
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

GORILOVSKIY, Miron RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

HARGET, David Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 18 Jun 2008
Date of birth: March 1951
Address: Barnwood, Borrowbread Lane, Bleasby, Nottinghamshire, NG14 7GB

JACOBSON, Nils Dorin RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 30 Apr 1996
Date of birth: October 1952
Address: 38 Gistrupparken, Dk 9260 Gistrup, Denmark

KALLIOINEN, Jukka RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 06 Dec 2006
Date of birth: August 1958
Address: Mustankalliontie 36, Lahti, 15150, Finland

LUOMAKOSKI, Jyri Harri RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 18 Jun 2008
Date of birth: February 1967
Address: Aurorankuja 4 C 15, Espoo, 02940, FOREIGN, Finland

LYONS, Keith Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2002
Date of birth: August 1943
Address: Solars Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4XS

NORBACK, Kari RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1998
Date of birth: October 1944
Address: Rinnekatu 4c, Forssa 30100, FOREIGN, Finland

RAUSTI, Jukka Tapio RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1995
Date of birth: November 1947
Address: Luonnottarenpolku 1, Espoo 02100, FOREIGN, Finland

RILEY, Edward John RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: September 1957
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

STANWAY, Mark Thomas RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

STENBJERRE, Hendrik RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 16 Apr 1997
Date of birth: February 1940
Address: 14 Raadhuspladsen, Copenhagen, 1550, Denmark, FOREIGN

TAYLOR, Andrew Rankine RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 13 Sep 2018
Country of Residence: England
Date of birth: February 1955
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

TINNBERG, Bo RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: December 1935
Address: Avenue Slegers 174 Bte 3, Brussels 1200, FOREIGN, Belgium

WALSH, David RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 10 Sep 2018
Country of Residence: England
Date of birth: October 1966
Address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

WALSH, David RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1966
Address: 247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 1993	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

No PSC exemptions are recorded for this company.

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