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Companies House/Lowestoft/Company profile

DEREK AUSTIN HEATING LIMITED

Active
01353017·incorporated 1978-02-14

DEREK AUSTIN HEATING LIMITED is an active UK private limited company, incorporated on 14 February 1978 at Companies House (number 01353017; OpenRegistry canonical ID GB-01353017-derek-austin-heating-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 3,056 active companies registered in Lowestoft (postcode NR32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-02-14
Registered Address
UNIT 1 CAPITAL ESTATE, WHAPLOAD ROAD, LOWESTOFT, NR32 1TY, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DEREK AUSTIN HEATING LIMITED has 1 person with significant control on file:

  • Pitkin & Ruddock Ltd (England reg. 00644141). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Alan Roy Greenaway born 1954 resident in England, British national. Notified 2016-07-10. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Wilding born 1967 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shelley Eileen Wilding born 1968 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-10. Ceased 2016-07-10.

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Lowestoft: