Company Information for

CARADON BOILERS HOLDINGS LIMITED

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

04048959

Private Limited Company

Dissolved

About Caradon Boilers Holdings Ltd

CARADON BOILERS HOLDINGS LIMITED was founded on 2000-08-08 and had its registered office in Water Lane. The company was dissolved on the 2015-02-12 and is no longer trading or active.

Key Data

Company Name
CARADON BOILERS HOLDINGS LIMITED
Legal Registered Office
ERNST & YOUNG LLP
WATER LANE
WATER LANE
LEEDS
LS11 5QR
Other companies in LS11
Previous Names
EVER 1402 LIMITED
06/12/2000

Filing Information

Company Number04048959
Date formed2000-08-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-02-12
Type of accountsDORMANT
Last Datalog update:
2015-05-13 18:34:53
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-12

Officer Role Occupation Date Appointed Country
Leigh Antony Wilcox Company Secretary 2012-09-07
Trevor Terence Harvey Director CHIEF EXECUTIVE OFFICER 2001-03-29 UNITED KINGDOM
George John Letham Director COMPANY DIRECTOR 2004-02-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Andrew Connell Director 2000-10-04 2013-09-25
Andrew David Briggs Company Secretary 2007-05-01 2012-09-07
Kevin Robert Wills Company Secretary 2004-07-12 2007-05-01
Pierre Arthur Raoul Dupont Director 2000-11-24 2005-06-15
David Allan Farley Director 2001-03-29 2005-06-15
Ever 1058 Limited Company Secretary 2000-11-24 2004-07-12
Christopher John Whitell Director 2001-03-29 2003-02-26
Philip Walter Goodwin Director 2000-10-04 2002-01-31
Simon Felix Pooler Director 2000-10-04 2002-01-31
Richard Andrew Connell Company Secretary 2000-10-04 2000-11-24
Eversecretary Limited Nominated Secretary 2000-08-08 2000-10-04
Everdirector Limited Nominated Director 2000-08-08 2000-10-03

Related Directorships for Trevor Terence Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Terence Harvey STELRAD RADIATOR GROUP LIMITEDDirector 2014-11-17 CURRENT 2014-09-05 Active
Trevor Terence Harvey TERMO TEKNIK HOLDINGS LIMITEDDirector 2013-09-25 CURRENT 2013-09-03 Active
Trevor Terence Harvey NATURAL SUSTAINABLE ENERGY RESOURCES LIMITEDDirector 2009-08-31 CURRENT 2000-06-08 Dissolved 2018-01-16
Trevor Terence Harvey IDEAL HEATING LIMITEDDirector 2009-08-31 CURRENT 2000-08-08 Dissolved 2018-01-16
Trevor Terence Harvey IDEAL STELRAD GROUP LIMITEDDirector 2009-08-31 CURRENT 2000-08-08 Dissolved 2018-01-16
Trevor Terence Harvey CARADON PLUMBING LIMITEDDirector 2009-08-31 CURRENT 2000-08-08 Dissolved 2018-01-16
Trevor Terence Harvey WOOLAMAI HOLDINGS (UK) LIMITEDDirector 2009-07-16 CURRENT 2009-07-06 Dissolved 2017-10-24
Trevor Terence Harvey WOOLAMAI GROUP UK LIMITEDDirector 2009-07-16 CURRENT 2009-07-06 Active
Trevor Terence Harvey KESTON HOLDINGS LIMITEDDirector 2006-07-31 CURRENT 1964-03-13 Dissolved 2015-02-12
Trevor Terence Harvey KESTON BOILERS SALES LIMITEDDirector 2006-07-31 CURRENT 2002-11-14 Dissolved 2015-02-12
Trevor Terence Harvey STELRAD RADIATOR HOLDINGS LIMITEDDirector 2002-01-31 CURRENT 2000-04-28 Active
Trevor Terence Harvey ISG BOILER HOLDINGS LIMITEDDirector 2002-01-31 CURRENT 2000-08-08 Active
Trevor Terence Harvey CARADON RADIATORS HOLDINGS LIMITEDDirector 2001-03-29 CURRENT 2000-04-28 Dissolved 2014-12-24
Trevor Terence Harvey STELRAD MANAGEMENT LIMITEDDirector 2001-03-29 CURRENT 2000-08-08 Active
Trevor Terence Harvey STELRAD LIMITEDDirector 2001-03-29 CURRENT 1988-05-31 Active
Trevor Terence Harvey HENRAD (U.K.) LIMITEDDirector 2001-03-29 CURRENT 1984-10-23 Active

Related Directorships for George John Letham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George John Letham STELRAD RADIATOR GROUP LIMITEDDirector 2014-11-25 CURRENT 2014-09-05 Active
George John Letham TERMO TEKNIK HOLDINGS LIMITEDDirector 2013-09-25 CURRENT 2013-09-03 Active
George John Letham NATURAL SUSTAINABLE ENERGY RESOURCES LIMITEDDirector 2009-08-31 CURRENT 2000-06-08 Dissolved 2018-01-16
George John Letham IDEAL HEATING LIMITEDDirector 2009-08-31 CURRENT 2000-08-08 Dissolved 2018-01-16
George John Letham IDEAL STELRAD GROUP LIMITEDDirector 2009-08-31 CURRENT 2000-08-08 Dissolved 2018-01-16
George John Letham CARADON PLUMBING LIMITEDDirector 2009-08-31 CURRENT 2000-08-08 Dissolved 2018-01-16
George John Letham WOOLAMAI HOLDINGS (UK) LIMITEDDirector 2009-07-16 CURRENT 2009-07-06 Dissolved 2017-10-24
George John Letham WOOLAMAI GROUP UK LIMITEDDirector 2009-07-16 CURRENT 2009-07-06 Active
George John Letham KESTON HOLDINGS LIMITEDDirector 2006-07-31 CURRENT 1964-03-13 Dissolved 2015-02-12
George John Letham KESTON BOILERS SALES LIMITEDDirector 2006-07-31 CURRENT 2002-11-14 Dissolved 2015-02-12
George John Letham STELRAD RADIATOR HOLDINGS LIMITEDDirector 2004-02-25 CURRENT 2000-04-28 Active
George John Letham STELRAD LIMITEDDirector 2004-02-25 CURRENT 1988-05-31 Active
George John Letham HENRAD (U.K.) LIMITEDDirector 2004-02-25 CURRENT 1984-10-23 Active
George John Letham CARADON RADIATORS HOLDINGS LIMITEDDirector 2004-02-11 CURRENT 2000-04-28 Dissolved 2014-12-24
George John Letham STELRAD MANAGEMENT LIMITEDDirector 2004-02-11 CURRENT 2000-08-08 Active