# Derek Austin Heating Limited

## Details

- **Company number:** [01353017](https://find-and-update.company-information.service.gov.uk/company/01353017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1978
- **Registered office:** UNIT 1 CAPITAL ESTATE, WHAPLOAD ROAD, LOWESTOFT, NR32 1TY
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Pitkin & Ruddock Limited](/group/26871) (6 companies)



## 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 2016 | £144,040 | £36,458 | - |



## Owned by

Derek Austin Heating Limited → [Pitkin & Ruddock Limited](/company/00644141)




## Directors' other companies

- [ASHFORD, Sarah-Jane](/person/6344633) - director at [Pitkin & Ruddock (Bishop's Stortford) Ltd](/company/01719640)
- [ASHFORD, Sarah-Jane](/person/6344633) - director at [Icebox Air Conditioning Limited](/company/12192506)
- [CLACKETT, Dean William](/person/6344621) - director at [Icebox Air Conditioning Limited](/company/12192506)
- [NUNN, Damian](/person/6344634) - director at [Icebox Air Conditioning Limited](/company/12192506)
- [NUNN, Damian](/person/6344634) - director at [Pitkin & Ruddock (Bishop's Stortford) Ltd](/company/01719640)
- [RUDDOCK, Ann Winifred](/person/6344623) - director at [Icebox Air Conditioning Limited](/company/12192506)
- [RUDDOCK, Ann Winifred](/person/6344623) - director at [Pitkin & Ruddock (Bishop's Stortford) Ltd](/company/01719640)



## Companies at the same address

- [Pitkin & Ruddock (Bishop's Stortford) Ltd](/company/01719640) (01719640)
- [Pitkin & Ruddock (Bury St. Edmunds) Limited](/company/05764976) (05764976)
- [Pitkin & Ruddock (Ipswich) Limited](/company/05764988) (05764988)
- [Pitkin & Ruddock (Lowestoft) Limited](/company/05764986) (05764986)