# Resideo Plumbing Limited

## Details

- **Company number:** [02536549](https://find-and-update.company-information.service.gov.uk/company/02536549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 1990
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ademco 2 Limited](/group/6546) (4 companies)


## Previous names

- 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)
- Novar Plumbing Limited (until 5 Nov 2021)



## 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 |  |




## Owned by

Resideo Plumbing Limited → [Resideo Overseas Limited](/company/04644240) → [Ademco 2 Limited](/company/11262541)




## Directors' other companies

- [GROPPE, Daniel](/person/6515171) - director at [Ademco 2 Limited](/company/11262541)
- [GROPPE, Daniel](/person/6515171) - director at [Ademco 4 Limited](/company/11451806)
- [GROPPE, Daniel](/person/6515171) - director at [Resideo Overseas Limited](/company/04644240)
- [GROPPE, Daniel](/person/6515171) - director at [Satamatics Global Limited](/company/05753389)
- [WILSON, Martin Stephen](/person/6518215) - director at [Ademco 4 Limited](/company/11451806)
- [WILSON, Martin Stephen](/person/6518215) - director at [Resideo Overseas Limited](/company/04644240)
- [WILSON, Martin Stephen](/person/6518215) - director at [Satamatics Global Limited](/company/05753389)



## Registered address

12,876 companies are registered at this address - likely a registration agent.