# Exertherm Limited

## Details

- **Company number:** [02171982](https://find-and-update.company-information.service.gov.uk/company/02171982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1987
- **Registered office:** BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Mission Systems Wimborne Limited](/group/67740) (3 companies)


## Previous names

- Quayhead Industries Limited (until 5 Nov 2001)
- Quayhead Studio Limited (until 8 May 1991)
- Mutanderis (17) Limited (until 14 Mar 1988)
- QHI Group Limited (until 4 Feb 2021)
- QHI Rail Limited (until 17 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUARTEY, Daniel Malcolm | director | 13 Dec 2024 |  |
| COX, Julian Michael | director | 20 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Christopher Kelly | ownership-of-shares-25-to-50-percent-as-firm | 1 Jul 2016 | 1 Jul 2016 |
| Mr Ross Kennedy | significant-influence-or-control | 28 Jul 2016 | 28 Jul 2016 |
| Qhi Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £3,082,872 | £2,175,155 | 10 |
| 31 Dec 2020 | - | £1,691,157 | 10 |
| 31 Mar 2020 | - | £870,034 | 11 |
| 31 Mar 2019 | - | £841,635 | 10 |
| 31 Mar 2018 | - | £212,020 | 10 |
| 31 Mar 2017 | - | £168,699 | 10 |



## Owned by

Exertherm Limited → [QHI Holdings Limited](/company/08144767) → [Mission Systems Wimborne Limited](/company/00293529)




## Directors' other companies

- [COX, Julian Michael](/person/5379176) - director at [Boyd Technologies Ashington UK Limited](/company/03501481)
- [COX, Julian Michael](/person/5379176) - director at [Mission Systems Wimborne Limited](/company/00293529)
- [COX, Julian Michael](/person/5379176) - director at [Ultra Electronics Cems Limited](/company/14403185)
- [QUARTEY, Daniel Malcolm](/person/5863291) - director at [Eaton Holding (UK) Ii Limited](/company/03426515)
- [QUARTEY, Daniel Malcolm](/person/5863291) - director at [Eaton Safety Limited](/company/01904612)
- [QUARTEY, Daniel Malcolm](/person/5863291) - director at [Ultra Electronics Cems Limited](/company/14403185)



## Companies at the same address

- [Flight Refuelling Limited](/company/00322432) (00322432)
- [Mission Systems Wimborne Limited](/company/00293529) (00293529)
- [QHI Holdings Limited](/company/08144767) (08144767)
- [Ultra Electronics Cems Limited](/company/14403185) (14403185)
- [Ultra Pcs Limited](/company/14356908) (14356908)