APPLIED RADIATORS LIMITED

Company summary

Company number: 02962141
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: Unit 2 Hanley Business Park Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:12 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
Unit 2 Hanley Business Park Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
HAJCO 155 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGH, Mark Andrew ACTIVE	Director	12 Dec 2013		United Kingdom	February 1972	Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom
TAMS, John Andrew ACTIVE	Director	22 Jul 2026		United Kingdom	March 1979	Unit 2, Hanley Business Park, Cooper Street, Hanley, Staffordshire, ST1 4DW, England
TOMKINSON, Terry ACTIVE	Director	22 Jul 2026		United Kingdom	February 1974	Unit 2, Hanley Business Park, Cooper Street, Hanley, Staffordshire, ST1 4DW, England
MCAULIFFE, Keith Edward RESIGNED	Secretary	11 Nov 1994	23 Mar 2015			Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent
HAJCO SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1994	11 Nov 1994			Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
LEESE, Alan William RESIGNED	Director	11 Nov 1994	23 Mar 2015	United Kingdom	March 1955	Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent
MCAULIFFE, Keith Edward RESIGNED	Director	11 Nov 1994	23 Mar 2015	United Kingdom	December 1940	Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent
MOORES, Darren Richard RESIGNED	Director	12 Dec 2013	16 Jul 2024	United Kingdom	July 1965	Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom
STEVENSON, Gary Peter RESIGNED	Director	12 Dec 2013	12 Mar 2025	England	March 1964	Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom
HAJCO DIRECTORS LIMITED RESIGNED	Nominee Director	25 Aug 1994	11 Nov 1994			Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

BROUGH, Mark Andrew ACTIVE
Role: Director
Appointed on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom

TAMS, John Andrew ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Unit 2, Hanley Business Park, Cooper Street, Hanley, Staffordshire, ST1 4DW, England

TOMKINSON, Terry ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Unit 2, Hanley Business Park, Cooper Street, Hanley, Staffordshire, ST1 4DW, England

MCAULIFFE, Keith Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 23 Mar 2015
Address: Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent

HAJCO SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1994
Resigned on: 11 Nov 1994
Address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

LEESE, Alan William RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent

MCAULIFFE, Keith Edward RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent

MOORES, Darren Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom

STEVENSON, Gary Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: Unit 2 Hanley Business Park, Cooper Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 4DW, United Kingdom

HAJCO DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1994
Resigned on: 11 Nov 1994
Address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1994	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.

Legal Entity Identifier

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