Company Information for

FIRETHERM (HOLDINGS) LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,

Company Registration Number

02807481

Private Limited Company

Active - Proposal to Strike off

About Firetherm (holdings) Ltd

FIRETHERM (HOLDINGS) LIMITED was founded on 1993-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Firetherm (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIRETHERM (HOLDINGS) LIMITED
Legal Registered Office
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
Other companies in DA14
Previous Names
FIRETHERM LIMITED
19/07/2011
FIRETHERM INTERNATIONAL LIMITED
07/02/2000

Filing Information

Company Number02807481
Date formed1993-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2016
Account next due28/02/2018
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 23:43:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Reiner Hans Eisenhut Director COMPANY DIRECTOR 2015-04-13 GERMANY
Richard Murray Hill Director COMPANY DIRECTOR 2015-04-13 UNITED KINGDOM
Daniel Matthew Johnson Director COMPANY DIRECTOR 2018-01-11 UNITED KINGDOM
Edward Winslow Moore Director COMPANY DIRECTOR 2015-04-13 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Albert Rice Director 2015-04-13 2018-07-06
Bernd Jurgen Altena Director 2015-04-13 2018-01-11
Povey Little Secretaries Limited Company Secretary 2010-01-26 2015-04-13
Paul Nigel Ryan Company Secretary 1993-04-23 2015-04-13
Paul Nigel Ryan Director 1993-04-23 2015-04-13
Raymond Frederick Pullinger Director 1993-04-23 2007-07-04
London Law Secretarial Limited Nominated Secretary 1993-04-07 1993-04-07
London Law Services Limited Nominated Director 1993-04-07 1993-04-07

Related Directorships for Reiner Hans Eisenhut

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reiner Hans Eisenhut FAILSAFE METERING INTERNATIONAL LIMITEDDirector 2018-01-11 CURRENT 1989-11-30 Active - Proposal to Strike off
Reiner Hans Eisenhut ADHERE INDUSTRIAL TAPES LIMITEDDirector 2016-11-01 CURRENT 2000-06-15 Active
Reiner Hans Eisenhut FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Reiner Hans Eisenhut TREMCO CPG UK LIMITEDDirector 2011-02-01 CURRENT 1930-10-10 Active
Reiner Hans Eisenhut ADVANCED CONSTRUCTION MATERIALS LIMITEDDirector 2009-10-08 CURRENT 1996-05-14 Dissolved 2018-06-12

Related Directorships for Richard Murray Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Murray Hill RPOW UK LIMITEDDirector 2018-03-23 CURRENT 1996-05-31 Active
Richard Murray Hill NEW VENTURES II (UK) LIMITEDDirector 2018-03-23 CURRENT 2012-03-08 Active
Richard Murray Hill NEW VENTURES (UK) LIMITEDDirector 2018-03-23 CURRENT 2011-12-14 Active
Richard Murray Hill RPM NEW HORIZONS UK LIMITEDDirector 2018-03-23 CURRENT 2011-07-06 Active
Richard Murray Hill RPM NVUK LIMITEDDirector 2018-03-23 CURRENT 2012-11-23 Active - Proposal to Strike off
Richard Murray Hill ADHERE INDUSTRIAL TAPES LIMITEDDirector 2016-11-01 CURRENT 2000-06-15 Active
Richard Murray Hill FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Richard Murray Hill TREMCO CPG UK LIMITEDDirector 2015-04-09 CURRENT 1930-10-10 Active
Richard Murray Hill ILLBRUCK HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2003-04-16 Dissolved 2016-04-12
Richard Murray Hill FAILSAFE METERING INTERNATIONAL LIMITEDDirector 2012-12-13 CURRENT 1989-11-30 Active - Proposal to Strike off
Richard Murray Hill TREMCO CPG STRUCTURECARE SERVICES LIMITEDDirector 2012-10-17 CURRENT 1981-09-01 Active
Richard Murray Hill ADVANCED CONSTRUCTION MATERIALS LIMITEDDirector 2009-10-08 CURRENT 1996-05-14 Dissolved 2018-06-12
Richard Murray Hill TREMCO ILLBRUCK COATINGS LIMITEDDirector 2009-04-30 CURRENT 1993-03-23 Dissolved 2017-07-04

Related Directorships for Daniel Matthew Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Matthew Johnson FAILSAFE METERING INTERNATIONAL LIMITEDDirector 2018-01-11 CURRENT 1989-11-30 Active - Proposal to Strike off
Daniel Matthew Johnson FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2018-01-11 CURRENT 1992-02-14 Active - Proposal to Strike off
Daniel Matthew Johnson ADHERE INDUSTRIAL TAPES LIMITEDDirector 2018-01-11 CURRENT 2000-06-15 Active
Daniel Matthew Johnson NULLIFIRE LIMITEDDirector 2018-01-11 CURRENT 1975-12-30 Active - Proposal to Strike off
Daniel Matthew Johnson TREMCO CPG UK LIMITEDDirector 2018-01-11 CURRENT 1930-10-10 Active
Daniel Matthew Johnson TREMCO CPG STRUCTURECARE SERVICES LIMITEDDirector 2018-01-11 CURRENT 1981-09-01 Active
Daniel Matthew Johnson RPM HOLDINGS UK LIMITEDDirector 2013-11-18 CURRENT 1998-05-26 Dissolved 2015-06-23

Related Directorships for Edward Winslow Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Winslow Moore FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Edward Winslow Moore MORRELLS WFG LTDDirector 2015-04-09 CURRENT 2014-09-23 Dissolved 2016-03-29
Edward Winslow Moore MORRELLS SPRAYSHOP LIMITEDDirector 2015-04-09 CURRENT 2014-09-18 Dissolved 2016-03-29
Edward Winslow Moore VERNICI LEGNO ITALIANO LTDDirector 2015-04-09 CURRENT 2014-08-19 Dissolved 2016-03-29
Edward Winslow Moore SPRAYSHOP LIMITEDDirector 2015-04-09 CURRENT 2014-09-18 Dissolved 2016-03-29
Edward Winslow Moore RPM NVUK LIMITEDDirector 2013-01-22 CURRENT 2012-11-23 Active - Proposal to Strike off
Edward Winslow Moore ATC REALTY LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active - Proposal to Strike off
Edward Winslow Moore KIRKER INTERNATIONAL LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active - Proposal to Strike off
Edward Winslow Moore KIRKER EUROPE LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active
Edward Winslow Moore NUFINS LIMITEDDirector 2010-05-01 CURRENT 1966-04-26 Dissolved 2015-03-17
Edward Winslow Moore RPM HOLDINGS UK LIMITEDDirector 2010-05-01 CURRENT 1998-05-26 Dissolved 2015-06-23
Edward Winslow Moore AMTRED LIMITEDDirector 2010-05-01 CURRENT 1995-10-25 Dissolved 2015-03-24
Edward Winslow Moore ILLBRUCK HOLDINGS LIMITEDDirector 2010-05-01 CURRENT 2003-04-16 Dissolved 2016-04-12
Edward Winslow Moore ANGLO BUILDING PRODUCTS LIMITEDDirector 2010-05-01 CURRENT 1984-11-02 Dissolved 2018-06-12
Edward Winslow Moore ADVANCED CONSTRUCTION MATERIALS LIMITEDDirector 2010-05-01 CURRENT 1996-05-14 Dissolved 2018-06-12
Edward Winslow Moore INDUSTRIAL FLOORING SERVICES LTDDirector 2010-05-01 CURRENT 1977-11-28 Dissolved 2018-06-12
Edward Winslow Moore TIMBEREX INTERNATIONAL LIMITEDDirector 2010-05-01 CURRENT 1998-03-20 Dissolved 2018-06-12
Edward Winslow Moore RPOW UK LIMITEDDirector 2010-05-01 CURRENT 1996-05-31 Active
Edward Winslow Moore CHEMSPEC EUROPE LIMITEDDirector 2010-05-01 CURRENT 1988-02-29 Dissolved 2017-09-05