BAXI HEATING UK LIMITED
BAXI HEATING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03879156, and its current status with Companies House is active. The company was incorporated on 12 November 1999 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for BAXI HEATING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of BAXI HEATING UK LIMITED
One shareholder is currently on record for BAXI HEATING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAXI POTTERTON LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of BAXI HEATING UK LIMITED
The Director of BAXI HEATING UK LIMITED on record is John Acornley; 5 officers are shown here, filed with Companies House. Management authority at BAXI HEATING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BAXI HEATING UK LIMITED
BAXI HEATING UK LIMITED sits 4 levels below its ultimate parent, Stichting Aandelen Remeha, registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Stichting Aandelen Remeha is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAXI HEATING UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BDR THERMEA IRELAND LIMITED (Ireland)
Data availability
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns BAXI HEATING UK LIMITED?
One shareholder is currently on record for BAXI HEATING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAXI POTTERTON LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAXI HEATING UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAXI HEATING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAXI HEATING UK LIMITED have on record?
1 shareholder is shown on record for BAXI HEATING UK LIMITED.
What is BAXI HEATING UK LIMITED's company registration number?
BAXI HEATING UK LIMITED's registration number is 03879156, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAXI HEATING UK LIMITED still an active company?
BAXI HEATING UK LIMITED's status on Companies House is listed as active.
When was BAXI HEATING UK LIMITED incorporated?
BAXI HEATING UK LIMITED was incorporated on 12 November 1999, according to Companies House.
What is BAXI HEATING UK LIMITED's registered address?
The registered address on file for BAXI HEATING UK LIMITED is Warwick, United Kingdom.
What legal structure is BAXI HEATING UK LIMITED registered as?
BAXI HEATING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAXI HEATING UK LIMITED?
The Director of BAXI HEATING UK LIMITED on record is John Acornley; 5 officers are shown here, filed with Companies House. Management authority at BAXI HEATING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAXI HEATING UK LIMITED have a parent company or subsidiaries?
BAXI HEATING UK LIMITED sits 4 levels below its ultimate parent, Stichting Aandelen Remeha, registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BAXI HEATING UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAXI HEATING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAXI HEATING UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAXI HEATING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.