FIRETHERM (HOLDINGS) LIMITED

Company summary

Company number: 02807481
Status: DISSOLVED
Incorporated / age: 7 April 199325 years
Registered office: Hays Galleria, 1 Hays Lane, London, SE1 2RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:33 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
Hays Galleria, 1 Hays Lane, London, SE1 2RD
Nature of business
Activities of production holding companies
Previous company names
FIRETHERM LIMITED
FIRETHERM INTERNATIONAL LIMITED
INTUTEC INTUMESCENT PRODUCTS LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EISENHUT, Reiner Hans ACTIVE	Director	13 Apr 2015		Germany	March 1964	Hays Galleria, 1 Hays Lane, London, SE1 2RD
HILL, Richard Murray ACTIVE	Director	13 Apr 2015		United Kingdom	September 1960	Hays Galleria, 1 Hays Lane, London, SE1 2RD
JOHNSON, Daniel Matthew ACTIVE	Director	11 Jan 2018		United Kingdom	October 1980	Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, Lancashire, WN2 4HT, United Kingdom
MOORE, Edward Winslow ACTIVE	Director	13 Apr 2015		United States	July 1957	37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
RYAN, Paul Nigel RESIGNED	Secretary	23 Apr 1993	13 Apr 2015			22 Braeburn Way, Kings Hill Village, West Malling, Kent, ME19 4EP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Apr 1993	07 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
POVEY LITTLE SECRETARIES LIMITED RESIGNED	Secretary	26 Jan 2010	13 Apr 2015			12, Hatherley Road, Sidcup, Kent, DA14 4DT
ALTENA, Bernd Jurgen RESIGNED	Director	13 Apr 2015	11 Jan 2018	Germany	February 1960	Hays Galleria, 1 Hays Lane, London, SE1 2RD
PULLINGER, Raymond Frederick RESIGNED	Director	23 Apr 1993	04 Jul 2007		October 1956	42 Barfield, Sutton At Hone, Dartford, Kent, DA4 9EL
RICE, Ronald Albert RESIGNED	Director	13 Apr 2015	06 Jul 2018	United States	November 1962	37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England
RYAN, Paul Nigel RESIGNED	Director	23 Apr 1993	13 Apr 2015	England	January 1965	22 Braeburn Way, Kings Hill Village, West Malling, Kent, ME19 4EP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Apr 1993	07 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EISENHUT, Reiner Hans ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: Germany
Date of birth: March 1964
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD

HILL, Richard Murray ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD

JOHNSON, Daniel Matthew ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, Lancashire, WN2 4HT, United Kingdom

MOORE, Edward Winslow ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United States
Date of birth: July 1957
Address: 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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