Derek Austin Heating Limited
- Company number
- 01353017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1978
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Pitkin & Ruddock Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLACKETT, Dean William | Director | 31 Mar 2025 | |
| RUDDOCK, Ann Winifred | Director | 31 Mar 2025 | |
| ASHFORD, Sarah-Jane | Director | 31 Mar 2025 | |
| NUNN, Damian | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Roy Greenaway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2016 | 31 Jul 2020 |
| Mrs Shelley Eileen Wilding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2016 | 31 Mar 2025 |
| Mr Andrew David Wilding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2016 | 31 Mar 2025 |
| Pitkin & Ruddock Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £115,865 | £50,199 | 4 |
| 31 Mar 2024 | £125,564 | £83,510 | 5 |
| 31 Mar 2023 | £96,589 | £98,850 | 6 |
| 31 Mar 2022 | £92,462 | £60,949 | 6 |
| 31 Mar 2021 | £43,876 | £23,546 | 6 |
| 31 Mar 2020 | £44,866 | £34,938 | 6 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £144,040 | £36,458 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1982 | - | - | - |
| 31 Mar 1981 | - | - | - |
| 31 Mar 1980 | - | - | - |
Connections
Owned by
Derek Austin Heating Limited → Pitkin & Ruddock Limited
Directors’ other companies
- ASHFORD, Sarah-Jane - Director at Pitkin & Ruddock (Bishop's Stortford) Ltd
- ASHFORD, Sarah-Jane - Director at Icebox Air Conditioning Limited
- CLACKETT, Dean William - Director at Icebox Air Conditioning Limited
- NUNN, Damian - Director at Icebox Air Conditioning Limited
- NUNN, Damian - Director at Pitkin & Ruddock (Bishop's Stortford) Ltd
- RUDDOCK, Ann Winifred - Director at Icebox Air Conditioning Limited
- RUDDOCK, Ann Winifred - Director at Pitkin & Ruddock (Bishop's Stortford) Ltd
Companies at the same address
- Pitkin & Ruddock (Bishop's Stortford) Ltd (01719640)
- Pitkin & Ruddock (Bury St. Edmunds) Limited (05764976)
- Pitkin & Ruddock (Ipswich) Limited (05764988)
- Pitkin & Ruddock (Lowestoft) Limited (05764986)