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Companies/02536549

Resideo Plumbing Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Resideo Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-08 · No cessation recorded

Source record 153941178
Show 1 ceased record
Novar Dormant Holdings Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-08

Source record 165010674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
MW
Martin Stephen WilsonCurrent director
Appointed 2026-07-27
+4 others
DG
Daniel GroppeCurrent director
Appointed 2026-07-27
+4 others
BB
Brian BarnerCurrent director
Appointed 2024-01-31 · 2 yrs · Tax Planning Leader
+4 others
Show 34 historical appointments
EE
Elizabeth EarleResigned director
Resigned 2019-03-15 · 7 yrs · Financial Controller
MH
Michele HudsonResigned director
Resigned 2018-10-26 · 4 yrs · Director
AR
Allan RichardsResigned director
Resigned 2018-10-26 · 5 yrs · Director
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Business
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Company Director
DP
David ProtheroeResigned director
Resigned 2010-05-01 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
MD
Martin DelveResigned director
Resigned 2003-07-31 · Chartered Accountant
DB
Derek BurninghamResigned secretaryResigned director
Resigned 2003-04-11 · 1 yr
TJ
Timothy JonesResigned director
Resigned 2002-02-22 · 1 yr · Finance Director
DM
Donald MacphersonResigned director
Resigned 1999-06-30 · 1 yr · Director
NS
Neil SifordResigned director
Resigned 1999-06-25 · 2 yrs · Director
IS
Ian StuartResigned director
Resigned 1998-10-01 · 2 yrs · Company Director
AS
Andrew SeddonResigned director
Resigned 1998-08-03 · Company Director
AM
Andrew MossResigned director
Resigned 1998-04-27 · Chartered Accountant
ME
Mark EmeryResigned director
Resigned 1998-04-27 · Director
SR
Stuart RollandResigned director
Resigned 1998-04-27 · 1 yr · Director
JC
John CarrierResigned director
Resigned 1998-04-27 · 1 yr · Director
BS
Bernard StrawsonResigned director
Resigned 1998-04-27 · Human Resources Director
SW
Simon WheelerResigned director
Resigned 1998-04-27 · Company Director
KR
Karen RichardsonResigned secretary
Resigned 1998-04-27 · 4 yrs
MP
Mark PickeringResigned director
Resigned 1998-04-27 · 2 yrs · Company Director
PP
Paul ParkinResigned director
Resigned 1998-04-27 · 2 yrs · Director
CY
Charles YoungResigned director
Resigned 1998-04-27 · Director
AH
Anthony HollandResigned director
Resigned 1994-06-01 · 1 yr · Solicitor
EC
Ewen CameronResigned secretary
Resigned 1992-07-31 · 1 yr
TM
Terence MonksResigned director
Resigned 1992-07-31 · 1 yr · Company Director
TW
Timothy WalkerResigned director
Resigned 1992-07-31 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active