EXHEAT LIMITED

Company summary

Company number: 02624818
Status: ACTIVE
Incorporated / age: 28 June 199135 years
Registered office: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
Accounts due: 31 May 2027
Confirmation statement due: 29 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:36 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
17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
Nature of business
Manufacture of other electrical equipment
Previous company names
HEATEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADOWS, Zek ACTIVE	Secretary	17 Aug 2016				17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
BELL, Martin Edward ACTIVE	Director	01 Oct 2019		United Kingdom	May 1980	17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
COSS, Robert John ACTIVE	Director	01 Feb 2016		England	August 1973	17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
MEADOWS, Zek ACTIVE	Director	01 Sep 2012		United Kingdom	November 1979	17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
SMITHERS, Peter Brookes ACTIVE	Director	09 Apr 1992		United Kingdom	August 1951	17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
SMITHERS, Robert Vincent ACTIVE	Director	20 Oct 2009		United Kingdom	June 1985	17, Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS, England
ATKINSON, Peggy RESIGNED	Secretary	28 Jun 1991	09 Apr 1992			2 Cedar Close, March, Cambridgeshire, PE15 8RP
DUNTHORNE, Ivan Philip RESIGNED	Secretary	01 Jun 1999	19 Mar 2004			59 Booty Road, Norwich, Norfolk, NR7 0NE
KENWORTHY, Stephen RESIGNED	Secretary	22 Mar 2004	24 Feb 2006			Mill Bungalow, Station Road Salhouse, Norwich, Norfolk, NR13 6NY
SMITHERS, Eleanor Jane RESIGNED	Secretary	24 Feb 2006	17 Aug 2016			Dykebeck House, Dykebeck, Wymondham, Norfolk, NR18 9PL
SMITHERS, Janet RESIGNED	Secretary	09 Apr 1992	14 Mar 1993			Valley View Primrose Green, Lyng, Norwich, Norfolk, NR9 5LJ
WOODWARD, Darren James RESIGNED	Secretary		01 Jun 1999			31 Thistledown Road, Horsford, Norwich, Norfolk, NR10 3ST
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1991	28 Jun 1991			26, Church Street, London, NW8 8EP
ADAMS, Lee RESIGNED	Director	09 Apr 1992	24 Jul 2002		July 1959	10 Plover Croft, Thorpe Hesley, Rotherham, South Yorkshire, S61 2TY
CAWCUTT, John RESIGNED	Director	27 Sep 2001	17 Jul 2009		March 1969	Walnut Tree Barn, Heath Farm Homersfield, Harleston, Norfolk, IP20 0EX
EMMERSON, Janet RESIGNED	Director	28 Jun 1991	09 Apr 1992		January 1957	32 Manor Close, Hockering, Dereham, Norfolk, NR20 3HU
FAHIM, Jawad Muhammad RESIGNED	Director	01 Oct 2010	23 May 2017	England	October 1971	17, Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS, England
HAYWARD, Cheryl RESIGNED	Director	01 Nov 2009	31 Mar 2010	England	July 1970	Threxton House, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG
HODGSON, Ian Richard Alistair RESIGNED	Director	01 Jun 2011	05 Sep 2011	England	February 1966	Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, England
JENNER, Mark Edward RESIGNED	Director	01 Feb 2016	21 Sep 2020	England	October 1981	17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
LYON, Simon James RESIGNED	Director	01 Jul 2004	29 Jan 2010	Great Britain	April 1974	27 Filby Road, Swaffham, Norfolk, PE37 7SA
PENTNEY, Mark Stephen RESIGNED	Director	12 Dec 2001	31 Dec 2003		September 1963	Clearwater, 131 Hills Road, Saham Hills, Norfolk, IP25 7EW
PENTNEY, Mark Stephen RESIGNED	Director	01 Jun 1999	10 Sep 1999		September 1963	Clearwater, 131 Hills Road, Saham Hills, Norfolk, IP25 7EW
SMITHERS, Janet RESIGNED	Director	09 Apr 1992	14 Mar 1993		May 1952	Valley View Primrose Green, Lyng, Norwich, Norfolk, NR9 5LJ
TYRRELL, Kevin RESIGNED	Director	01 Sep 2012	31 Aug 2015	Uk	October 1962	Exheat Ltd, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, Uk
WEBSTER, Darren RESIGNED	Director	01 Feb 2010	01 Apr 2014	England	February 1973	Exheat Ltd, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, England
WHADCOAT, Richard Graham RESIGNED	Director	01 Jun 1999	21 Dec 2012	England	September 1961	Mukinge, Well Hill, Yaxham, Dereham, Norfolk, NR19 1RX
WHADCOAT, Richard Graham, Quality Manager RESIGNED	Director	09 Apr 1992	30 Apr 1994		September 1961	5 Kitchener Road, Melton Constable, Norfolk, NR24 2BN
WILSON, Jason Edward RESIGNED	Director	01 Sep 2011	08 Apr 2013	England	July 1974	Exheat Ltd, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, England

MEADOWS, Zek ACTIVE
Role: Secretary
Appointed on: 17 Aug 2016
Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

BELL, Martin Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

COSS, Robert John ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: August 1973
Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

MEADOWS, Zek ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

SMITHERS, Peter Brookes ACTIVE
Role: Director
Appointed on: 09 Apr 1992
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

SMITHERS, Robert Vincent ACTIVE
Role: Director
Appointed on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 17, Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS, England

ATKINSON, Peggy RESIGNED
Role: Secretary
Appointed on: 28 Jun 1991
Resigned on: 09 Apr 1992
Address: 2 Cedar Close, March, Cambridgeshire, PE15 8RP

DUNTHORNE, Ivan Philip RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 19 Mar 2004
Address: 59 Booty Road, Norwich, Norfolk, NR7 0NE

KENWORTHY, Stephen RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 24 Feb 2006
Address: Mill Bungalow, Station Road Salhouse, Norwich, Norfolk, NR13 6NY

SMITHERS, Eleanor Jane RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 17 Aug 2016
Address: Dykebeck House, Dykebeck, Wymondham, Norfolk, NR18 9PL

SMITHERS, Janet RESIGNED
Role: Secretary
Appointed on: 09 Apr 1992
Resigned on: 14 Mar 1993
Address: Valley View Primrose Green, Lyng, Norwich, Norfolk, NR9 5LJ

WOODWARD, Darren James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 31 Thistledown Road, Horsford, Norwich, Norfolk, NR10 3ST

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1991
Resigned on: 28 Jun 1991
Address: 26, Church Street, London, NW8 8EP

ADAMS, Lee RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 24 Jul 2002
Date of birth: July 1959
Address: 10 Plover Croft, Thorpe Hesley, Rotherham, South Yorkshire, S61 2TY

CAWCUTT, John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 17 Jul 2009
Date of birth: March 1969
Address: Walnut Tree Barn, Heath Farm Homersfield, Harleston, Norfolk, IP20 0EX

EMMERSON, Janet RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 09 Apr 1992
Date of birth: January 1957
Address: 32 Manor Close, Hockering, Dereham, Norfolk, NR20 3HU

FAHIM, Jawad Muhammad RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: October 1971
Address: 17, Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS, England

HAYWARD, Cheryl RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1970
Address: Threxton House, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG

HODGSON, Ian Richard Alistair RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 05 Sep 2011
Country of Residence: England
Date of birth: February 1966
Address: Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, England

JENNER, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: October 1981
Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

LYON, Simon James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 29 Jan 2010
Country of Residence: Great Britain
Date of birth: April 1974
Address: 27 Filby Road, Swaffham, Norfolk, PE37 7SA

PENTNEY, Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Dec 2003
Date of birth: September 1963
Address: Clearwater, 131 Hills Road, Saham Hills, Norfolk, IP25 7EW

PENTNEY, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 10 Sep 1999
Date of birth: September 1963
Address: Clearwater, 131 Hills Road, Saham Hills, Norfolk, IP25 7EW

SMITHERS, Janet RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 14 Mar 1993
Date of birth: May 1952
Address: Valley View Primrose Green, Lyng, Norwich, Norfolk, NR9 5LJ

TYRRELL, Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 Aug 2015
Country of Residence: Uk
Date of birth: October 1962
Address: Exheat Ltd, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, Uk

WEBSTER, Darren RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: February 1973
Address: Exheat Ltd, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, England

WHADCOAT, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: September 1961
Address: Mukinge, Well Hill, Yaxham, Dereham, Norfolk, NR19 1RX

WHADCOAT, Richard Graham, Quality Manager RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 30 Apr 1994
Date of birth: September 1961
Address: 5 Kitchener Road, Melton Constable, Norfolk, NR24 2BN

WILSON, Jason Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: July 1974
Address: Exheat Ltd, Threxton Road Industrial Estate, Watton, Norfolk, IP25 6NG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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