Resideo Plumbing Limited
- Company number
- 02536549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1990
- Nature of business
- Non-trading company
- Corporate group
- Ademco 2 Limited (4 companies)
Registered office
Previous names
- Novar Plumbing Limited (until 5 Nov 2021)
- CPS Disposal (No.1) Limited (until 26 Feb 2001)
- Caradon Plumbing Limited (until 30 Nov 2000)
- Caradon Bathrooms (Holdings) Limited (until 7 Jan 1998)
- Intercede 860 Limited (until 26 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Grant William | Director | 3 Feb 2015 | 7 Oct 2016 |
| EARLE, Elizabeth Jane | Director | 15 Mar 2019 | 27 Jul 2026 |
| GROPPE, Daniel | Director | 27 Jul 2026 | |
| WILSON, Martin Stephen | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novar Dormant Holdings Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2022 |
| Resideo Overseas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2022 |
Accounts
Connections
Owned by
Resideo Plumbing Limited → Resideo Overseas Limited → Ademco 2 Limited
Directors’ other companies
- GROPPE, Daniel - Director at Ademco 2 Limited
- GROPPE, Daniel - Director at Ademco 4 Limited
- GROPPE, Daniel - Director at Resideo Overseas Limited
- GROPPE, Daniel - Director at Satamatics Global Limited
- WILSON, Martin Stephen - Director at Ademco 4 Limited
- WILSON, Martin Stephen - Director at Resideo Overseas Limited
- WILSON, Martin Stephen - Director at Satamatics Global Limited
Registered address
11,839 companies are registered at this address - likely a registration agent.