HEATRAE SADIA HEATING LIMITED
Registration details
Company overview
HEATRAE SADIA HEATING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00313551, and its current status with Companies House is active. The company was incorporated on 29 April 1936 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for HEATRAE SADIA HEATING 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 28 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for HEATRAE SADIA HEATING LIMITED are current appointments, filed with Companies House. CHRISTOPHER DAVID ROBOTTOM (appointed 2024-03-31) and Jason Baldock (appointed 2025-10-01) both serve as Director; Richard Brierley (appointed 2024-05-21) serves as Company Secretary. The remaining 2 records shown (Johannes Rijnen and Vikki Hall) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEATRAE SADIA HEATING 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.
Group Structure
Stichting Aandelen Remeha
Netherlands
How these relationships were recorded
HEATRAE SADIA HEATING LIMITED sits 4 levels below its ultimate parent, Stichting Aandelen Remeha, registered in Netherlands. The full chain up to Stichting Aandelen Remeha is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATRAE SADIA HEATING LIMITED's own shareholder record.
Frequently asked questions
Who owns HEATRAE SADIA HEATING LIMITED?
One shareholder is currently on record for HEATRAE SADIA HEATING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAXI HOLDINGS 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 HEATRAE SADIA HEATING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATRAE SADIA HEATING 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 HEATRAE SADIA HEATING LIMITED have on record?
1 shareholder is shown on record for HEATRAE SADIA HEATING LIMITED.
What is HEATRAE SADIA HEATING LIMITED's company registration number?
HEATRAE SADIA HEATING LIMITED's registration number is 00313551, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATRAE SADIA HEATING LIMITED still an active company?
HEATRAE SADIA HEATING LIMITED's status on Companies House is listed as active.
When was HEATRAE SADIA HEATING LIMITED incorporated?
HEATRAE SADIA HEATING LIMITED was incorporated on 29 April 1936, according to Companies House.
What is HEATRAE SADIA HEATING LIMITED's registered address?
The registered address on file for HEATRAE SADIA HEATING LIMITED is Warwick, United Kingdom.
What legal structure is HEATRAE SADIA HEATING LIMITED registered as?
HEATRAE SADIA HEATING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATRAE SADIA HEATING LIMITED?
Three of the 5 officer records shown for HEATRAE SADIA HEATING LIMITED are current appointments, filed with Companies House. CHRISTOPHER DAVID ROBOTTOM (appointed 2024-03-31) and Jason Baldock (appointed 2025-10-01) both serve as Director; Richard Brierley (appointed 2024-05-21) serves as Company Secretary. The remaining 2 records shown (Johannes Rijnen and Vikki Hall) are former appointments that have since been resigned. Management authority at HEATRAE SADIA HEATING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATRAE SADIA HEATING LIMITED have a parent company or subsidiaries?
HEATRAE SADIA HEATING LIMITED sits 4 levels below its ultimate parent, Stichting Aandelen Remeha, registered in Netherlands.
Can Zavia monitor changes to HEATRAE SADIA HEATING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATRAE SADIA HEATING 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 HEATRAE SADIA HEATING 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 HEATRAE SADIA HEATING 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 28 October 2026.