ZIP HEATERS (UK) LTD

Company summary

Company number: 02649782
Status: ACTIVE
Incorporated / age: 24 September 199134 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:45 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
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Nature of business
Other manufacturing n.e.c.
Previous company names
ZIP INDUSTRIES (UK) LTD
ZIP HEATERS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Michael Richard ACTIVE	Director	29 Aug 2025		Australia	August 1967	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
ASKEW, Thomas James ACTIVE	Director	07 Mar 2025		United Kingdom	January 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
DOLAHENTY, Stephen Paul ACTIVE	Director	24 Oct 2014		Australia	April 1970	23, Kathleen Avenue, Castle Hill, Nsw 2154, Australia
SHEPHERD, Reyaan Edward ACTIVE	Director	18 Dec 2025		England	August 1989	Trafalgar House, Trafalgar Business Park, Rashs Green, Dereham, Norfolk, NR19 1JG, England
BINNIE, Christopher John RESIGNED	Secretary	01 Mar 2002	19 Mar 2010			12 Ashby Road, Thurton, Norwich, Norfolk, NR14 6AT
BOWHILL, John Herbert Frederick RESIGNED	Secretary	25 Mar 1993	01 Mar 2002			Silver Birches, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP
HANNANT, Christopher James RESIGNED	Secretary	19 Mar 2010	31 Mar 2016			14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
KENT, Jamie Christian RESIGNED	Secretary	18 Jan 2018	04 Nov 2022			Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
WALSHE, Brian RESIGNED	Secretary	17 Oct 2016	31 Dec 2017			14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		25 Mar 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BAMBER, Tracey Ann RESIGNED	Director	07 Sep 2015	01 Nov 2022	England	March 1969	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
BINNIE, Christopher John RESIGNED	Director	01 Jul 2004	27 Mar 2015	United Kingdom	July 1966	12 Ashby Road, Thurton, Norwich, Norfolk, NR14 6AT
BOWHILL, John Herbert Frederick RESIGNED	Director	29 Jun 2010	17 Dec 2013	England	May 1939	14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
BOWHILL, John Herbert Frederick RESIGNED	Director	01 Mar 1993	25 Feb 2004		May 1939	Silver Birches, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP
BREWSTER, Stephen Michael RESIGNED	Director		03 Nov 2004		July 1953	11/4-6 Walton Crescent, Abbotsford, New South Wales 2046, Australia
BUTLER, Alan Trevor RESIGNED	Director	01 May 2008	17 Dec 2013	Australia	May 1962	10, Rutherford Street, Stafford Heights 4053, Bisbane, Australia
CAMPBELL, Shaun Edward RESIGNED	Director	08 Sep 2022	29 Aug 2025	United Kingdom	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
CHERTKOW, Brian RESIGNED	Director	31 Jul 2010	27 Feb 2015	Australia	September 1962	14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
CROUCH, Michael Jenkins RESIGNED	Director		17 Dec 2013	Australia	May 1933	18 Wentworth Place, Point Piper, New South Wales 2207, Australia
DOUMANI, John Anthony RESIGNED	Director	01 Oct 2014	29 Aug 2025	Australia	May 1957	Unit 3, 14 Hampden Avenue, Darling Point, Nsw 2027, Australia
FOXALL, James Peter RESIGNED	Director	01 Feb 2004	30 Jun 2009	United Kingdom	April 1950	43 Ennerdale Road, Richmond, Surrey, TW9 2DN
KENT, Jamie Christian RESIGNED	Director	04 Nov 2022	14 Mar 2025	England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
KETT, Mark Steven RESIGNED	Director	10 Nov 2015	31 Jan 2018	England	February 1963	14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE
LAWSON, Michael RESIGNED	Director	18 Aug 1993	16 Feb 1994	Uk	July 1946	28 Hanson Road, Abingdon, Oxfordshire, OX14 1YL
LEE, Michael RESIGNED	Director	01 Jan 2005	01 Oct 2014	Australia	May 1955	26 Dawes Street, Little Bay, New South Wales, NSW 2036, Australia
MASSEY, Raymond Dennis RESIGNED	Director	18 Aug 1993	30 Jun 2002		April 1943	1 Bryne Street, Lapstone, New South Wales 2224, Australia
POPE, Murray Robert RESIGNED	Director	01 Aug 1999	30 Jun 2002		September 1932	60 Stewart Street, Paddington, 2021, New South Wales, Australia
SAMUEL, Kevin Ian RESIGNED	Director	27 Oct 1999	01 Jul 2007	United Kingdom	February 1958	16 Aspen Close, Walesby, Newark, Nottinghamshire, NG22 9WA
SINCLAIR, Anthony RESIGNED	Director	01 Jun 2002	30 Jun 2004		September 1961	12 Brittania Drive, North Wyong, New South Wales Nsw 2159, Australia
VALLIS, John Edward RESIGNED	Director	01 Oct 1997	31 Mar 2000		January 1934	Willow Farm Badley Moor, Dereham, Norfolk, NR20 3BP
WILLIAMS, Sarah Anne RESIGNED	Director	07 Mar 2018	25 Oct 2024	England	November 1974	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

ABBOTT, Michael Richard ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: Australia
Date of birth: August 1967
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

ASKEW, Thomas James ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

DOLAHENTY, Stephen Paul ACTIVE
Role: Director
Appointed on: 24 Oct 2014
Country of Residence: Australia
Date of birth: April 1970
Address: 23, Kathleen Avenue, Castle Hill, Nsw 2154, Australia

SHEPHERD, Reyaan Edward ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: England
Date of birth: August 1989
Address: Trafalgar House, Trafalgar Business Park, Rashs Green, Dereham, Norfolk, NR19 1JG, England

BINNIE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 19 Mar 2010
Address: 12 Ashby Road, Thurton, Norwich, Norfolk, NR14 6AT

BOWHILL, John Herbert Frederick RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 01 Mar 2002
Address: Silver Birches, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP

HANNANT, Christopher James RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 31 Mar 2016
Address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE

KENT, Jamie Christian RESIGNED
Role: Secretary
Appointed on: 18 Jan 2018
Resigned on: 04 Nov 2022
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

WALSHE, Brian RESIGNED
Role: Secretary
Appointed on: 17 Oct 2016
Resigned on: 31 Dec 2017
Address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 25 Mar 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BAMBER, Tracey Ann RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: March 1969
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

BINNIE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 12 Ashby Road, Thurton, Norwich, Norfolk, NR14 6AT

BOWHILL, John Herbert Frederick RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 17 Dec 2013
Country of Residence: England
Date of birth: May 1939
Address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE

BOWHILL, John Herbert Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 25 Feb 2004
Date of birth: May 1939
Address: Silver Birches, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP

BREWSTER, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2004
Date of birth: July 1953
Address: 11/4-6 Walton Crescent, Abbotsford, New South Wales 2046, Australia

BUTLER, Alan Trevor RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 17 Dec 2013
Country of Residence: Australia
Date of birth: May 1962
Address: 10, Rutherford Street, Stafford Heights 4053, Bisbane, Australia

CAMPBELL, Shaun Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

CHERTKOW, Brian RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 27 Feb 2015
Country of Residence: Australia
Date of birth: September 1962
Address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE

CROUCH, Michael Jenkins RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2013
Country of Residence: Australia
Date of birth: May 1933
Address: 18 Wentworth Place, Point Piper, New South Wales 2207, Australia

DOUMANI, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 29 Aug 2025
Country of Residence: Australia
Date of birth: May 1957
Address: Unit 3, 14 Hampden Avenue, Darling Point, Nsw 2027, Australia

FOXALL, James Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

KETT, Mark Steven RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1963
Address: 14-15 Bertie Ward Way, Dereham, Norfolk, NR19 1TE

LAWSON, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 16 Feb 1994
Country of Residence: Uk
Date of birth: July 1946
Address: 28 Hanson Road, Abingdon, Oxfordshire, OX14 1YL

LEE, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Oct 2014
Country of Residence: Australia
Date of birth: May 1955
Address: 26 Dawes Street, Little Bay, New South Wales, NSW 2036, Australia

MASSEY, Raymond Dennis RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 30 Jun 2002
Date of birth: April 1943
Address: 1 Bryne Street, Lapstone, New South Wales 2224, Australia

POPE, Murray Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Jun 2002
Date of birth: September 1932
Address: 60 Stewart Street, Paddington, 2021, New South Wales, Australia

SAMUEL, Kevin Ian RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Aspen Close, Walesby, Newark, Nottinghamshire, NG22 9WA

SINCLAIR, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 Jun 2004
Date of birth: September 1961
Address: 12 Brittania Drive, North Wyong, New South Wales Nsw 2159, Australia

VALLIS, John Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Mar 2000
Date of birth: January 1934
Address: Willow Farm Badley Moor, Dereham, Norfolk, NR20 3BP

WILLIAMS, Sarah Anne RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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