The Underfloor Heating Store Limited
Retail sale via mail order houses or via Internet · Crick, Northampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighbourne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-17 · No cessation recorded
Source record 128428219Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-07-17
Source record 122884663People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalES
Earl SibleyCurrent secretary
Appointed 2026-08-31
Show 15 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned director
Resigned 2020-12-15 · 1 yr · Company Director
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · 1 yr · Company Director
DE
David EvansResigned director
Resigned 2018-05-14 · 7 yrs · Accountant
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 4 yrs · Accountant
PJ
Paul JoynerResigned director
Resigned 2015-08-18 · 1 yr · None
RP
Roy PooleyResigned director
Resigned 2012-07-05 · 3 yrs · Company Director
SL
Steven LewisResigned director
Resigned 2006-12-01 · 13 yrs · Electrician
ML
Michael LewisResigned director
Resigned 2006-12-01 · 13 yrs · Electrician
CorpMarriotts Directors LimitedResigned director
Resigned 2006-01-25 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active