CompaniesInTheUK

RADIANT INSTALLATIONS LIMITED

Company number 04654299 ·

Dissolved

1 active / 4 ceased · persons with significant control

Radiant Heating Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-11
Correspondence address
Unit 5 Baker Business Park, Sellwood Court, Sleaford, NG34 8YX, England
Legal form
Private Limited Company

Mr Paul Clifford Waldeck

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-18
Ceased on
2024-10-18
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Baker Business Park, Sellwood Court, Sleaford, Lincs, NG34 8YX, United Kingdom

Mr Martin John Badley

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-11-11
Ceased on
2024-10-18
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Baker Business Park, Sellwood Court, Sleaford, Lincs, NG34 8YX, United Kingdom

Ms Diana Herrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-12-16
Ceased on
2022-11-11
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Barn, Hougham Mill Lane, Marston, Grantham, NG32 2FU, England

Mr Nicholas John Critchley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-16
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
The Old Barn, Hougham, Grantham, Lincolnshire, NG32 2HZ