STELRAD GROUP PLC

Company summary

Company number: 13670010
Status: ACTIVE
Incorporated / age: 8 October 20214 years
Registered office: 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
Nature of business
Manufacture of central heating radiators and boilers
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Richard Alan ACTIVE	Secretary	11 Sep 2025				69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
BRUCE, Nicola Gail Alexandra ACTIVE	Director	22 Oct 2021		United Kingdom	July 1969	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
COFFEY, Martyn ACTIVE	Director	01 May 2026		England	October 1962	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
ELLIS, Robert Keith ACTIVE	Director	08 Oct 2021		United Kingdom	September 1951	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
HARVEY, Trevor Terence ACTIVE	Director	08 Oct 2021		United Kingdom	November 1956	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
INNES KER, Katherine Christina Mary, Dr ACTIVE	Director	01 Feb 2024		England	May 1960	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
LAZARUS, Edmund Alfred ACTIVE	Director	08 Oct 2021		England	October 1968	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
WATSON, Stuart William ACTIVE	Director	19 Jun 2026		England	March 1961	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
WILCOX, Leigh Antony ACTIVE	Director	01 Oct 2024		United Kingdom	February 1981	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Oct 2021	10 Sep 2025			The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom
ARMSTRONG, Nicholas Dawborn Tyrrell RESIGNED	Director	08 Oct 2021	20 May 2026	United Kingdom	April 1986	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
BORÉN, Annette RESIGNED	Director	22 Nov 2023	30 Jun 2024	England	October 1969	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
LETHAM, George John RESIGNED	Director	08 Oct 2021	22 Nov 2023	Scotland	March 1957	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
MILLER, Therese Lynn RESIGNED	Director	22 Oct 2021	31 Dec 2023	United Kingdom	November 1951	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
PAYNE, Martin Keith RESIGNED	Director	22 Oct 2021	20 May 2026	United Kingdom	July 1965	69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

JOHNSTON, Richard Alan ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

BRUCE, Nicola Gail Alexandra ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

COFFEY, Martyn ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: October 1962
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

HARVEY, Trevor Terence ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

INNES KER, Katherine Christina Mary, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: May 1960
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

LAZARUS, Edmund Alfred ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: October 1968
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

WATSON, Stuart William ACTIVE
Role: Director
Appointed on: 19 Jun 2026
Country of Residence: England
Date of birth: March 1961
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

WILCOX, Leigh Antony ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2021
Resigned on: 10 Sep 2025
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

ARMSTRONG, Nicholas Dawborn Tyrrell RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

BORÉN, Annette RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: October 1969
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

LETHAM, George John RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 22 Nov 2023
Country of Residence: Scotland
Date of birth: March 1957
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

MILLER, Therese Lynn RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
11 October 2022
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 October 2022
To
2 February 2023

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