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THERMOPLAY (UK) LTD

Company summary

Company number: 04148764
Status: ACTIVE
Incorporated / age: 26 January 200125 years
Registered office: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:38 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
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPELL, Brendan Luke ACTIVE	Director	13 Apr 2026		Spain	September 1984	Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
MCNEILLY, Douglas William ACTIVE	Director	24 Jun 2019		England	July 1964	Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, WR11 1GS, England
SCALES, James Douglas RESIGNED	Secretary	01 Mar 2001	11 May 2010			3a Branksome Close, Stanford Le Hope, Essex, SS17 8BA
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	26 Jan 2001	31 Jan 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BERTONE, Roberto RESIGNED	Director	07 Aug 2015	13 Mar 2024	Italy	June 1969	5, Regione Trucco, Montalto Dora, 10016, Italy
BIASI, Sergio RESIGNED	Director	01 Mar 2001	12 Feb 2011	Italy	June 1950	Via Della Magra 100/F, 10156 Torino, Italy
ENRIETTI, Giovanni RESIGNED	Director	01 Mar 2001	07 Aug 2015	Italy	July 1973	N11, Via San Rocco, Quincinetto, Italy
ENRIETTI, Roberto RESIGNED	Director	01 Mar 2001	07 Aug 2015	Italy	February 1963	22, Via Caduti Del Lavoro, 11026 Pont Saint Martin (Ao), Italy
SCALES, James Douglas RESIGNED	Director	21 Feb 2001	11 May 2010	England	June 1950	3a Branksome Close, Stanford Le Hope, Essex, SS17 8BA
ULERY, Jason Todd RESIGNED	Director	07 Aug 2015	13 Apr 2026	United States	March 1975	10, Centennial Drive, Peabody, Massachusetts, MA01960, United States
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	26 Jan 2001	31 Jan 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

CAPELL, Brendan Luke ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: Spain
Date of birth: September 1984
Address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

SCALES, James Douglas RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 11 May 2010
Address: 3a Branksome Close, Stanford Le Hope, Essex, SS17 8BA

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 2001
Resigned on: 31 Jan 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BERTONE, Roberto RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 13 Mar 2024
Country of Residence: Italy
Date of birth: June 1969
Address: 5, Regione Trucco, Montalto Dora, 10016, Italy

BIASI, Sergio RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 12 Feb 2011
Country of Residence: Italy
Date of birth: June 1950
Address: Via Della Magra 100/F, 10156 Torino, Italy

ENRIETTI, Giovanni RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 07 Aug 2015
Country of Residence: Italy
Date of birth: July 1973
Address: N11, Via San Rocco, Quincinetto, Italy

ENRIETTI, Roberto RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 07 Aug 2015
Country of Residence: Italy
Date of birth: February 1963
Address: 22, Via Caduti Del Lavoro, 11026 Pont Saint Martin (Ao), Italy

SCALES, James Douglas RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: June 1950
Address: 3a Branksome Close, Stanford Le Hope, Essex, SS17 8BA

ULERY, Jason Todd RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 13 Apr 2026
Country of Residence: United States
Date of birth: March 1975
Address: 10, Centennial Drive, Peabody, Massachusetts, MA01960, United States

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 2001
Resigned on: 31 Jan 2001
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS