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PROCUREMENT FILES PF · INTERLACE DATA

#1457 — Vendor record

FUZZY MATCH

Input name (from vendor list)

K & T HEATING SERVICES LIMITED

Companies House match

SURESERVE COMPLIANCE SOUTH LIMITED

Company no. 05158607


Registered office

Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Status
Active
Type
Ltd
Incorporated
21 Jun 2004
SIC
43220
Jurisdiction
England Wales
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Officers

Directors & secretaries

6 active · 19 resigned

Mayhill, Geoffrey Ronald

Secretary

Appointed
2024-05-01

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Edwards, John Paul

Director

Date of birth
Oct 1963
Nationality
British
Country of residence
England
Appointed
2024-05-29

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Greenfield, David

Director

Date of birth
Sep 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2004-06-21

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Hawtrey, Nicholas Ralph Leo

Director

Date of birth
Oct 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2026-04-15

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Maclean, Shaun Michael David

Director

Date of birth
Jul 1970
Nationality
British
Country of residence
England
Appointed
2026-02-24

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Tydeman, Justin Antony James

Director

Date of birth
Jul 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2026-03-16

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Broider, Philip David

Secretary Resigned 2014-06-02

Appointed
2011-10-14

Correspondence address

1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Charlton, John William Charles

Secretary Resigned 2024-05-01

Appointed
2017-05-02

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Greenfield, David

Secretary Resigned 2011-10-14

Nationality
British
Appointed
2004-06-21

Correspondence address

Thames House Stone Foundry
Estate 669 Woolwich Road
Charlton
London
SE7 8LH
Thames House Stone Foundry, Estate 669 Woolwich Road, Charlton, London, SE7 8LH Street View ↗

Howell, Simon John

Secretary Resigned 2017-04-28

Appointed
2014-06-02

Correspondence address

c/o Lakehouse
1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
c/o Lakehouse, 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Vantis Secretaries Limited

Corporate Secretary Resigned 2004-06-21

Appointed
2004-06-21

Correspondence address

82 St John Street
London
EC1M 4JN
82 St John Street, London, EC1M 4JN Street View ↗

Birrane, Sean Thomas

Director Resigned 2016-03-14

Date of birth
Nov 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2011-10-14

Correspondence address

1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Charlton, John William Charles

Director Resigned 2022-04-14

Date of birth
Jun 1956
Nationality
British
Country of residence
England
Appointed
2018-12-12

Correspondence address

Crossways Point 15, Victory Way
Crossways Business Park
Dartford
Kent
DA2 6DT
England
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England Street View ↗

Cox, Alan Robert

Director Resigned 2015-03-17

Date of birth
Feb 1950
Nationality
British
Country of residence
England
Appointed
2011-10-14

Correspondence address

c/o Lakehouse Contracts Ltd
1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
c/o Lakehouse Contracts Ltd, 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Day, James William

Director Resigned 2022-08-03

Date of birth
Dec 1950
Nationality
British
Country of residence
England
Appointed
2004-06-21

Correspondence address

Crossways Point 15, Victory Way
Crossways Business Park
Dartford
Kent
DA2 6DT
England
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England Street View ↗

Levinsohn, Graham Austen

Director Resigned 2026-05-12

Date of birth
Nov 1962
Nationality
British
Country of residence
England
Appointed
2023-10-11

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Mcmahon, Michael

Director Resigned 2019-09-30

Date of birth
Feb 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2016-09-01

Correspondence address

Unit 1, Yardley Business Park
Luckyn Lane
Basildon
Essex
SS14 3BZ
England
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England Street View ↗

Miller, Darren Keith

Director Resigned 2015-10-14

Date of birth
May 1966
Nationality
British
Country of residence
England
Appointed
2009-10-07

Correspondence address

c/o Lakehouse
1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
c/o Lakehouse, 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Rawlings, Steven Edward

Director Resigned 2015-03-17

Date of birth
Jul 1953
Nationality
British
Country of residence
United Kingdom
Appointed
2011-10-14

Correspondence address

1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Sewell, Martyn David

Director Resigned 2015-10-14

Date of birth
Aug 1963
Nationality
British
Country of residence
England
Appointed
2004-06-21

Correspondence address

c/o Lakehouse
1, King George Close
Romford
Essex
RM7 7LS
United Kingdom
c/o Lakehouse, 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom Street View ↗

Sheridan, John Spencer

Director Resigned 2026-01-20

Date of birth
May 1973
Nationality
British
Country of residence
England
Appointed
2024-05-29

Correspondence address

Norfolk House, 13 Southampton Place
London
WC1A 2AJ
England
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England Street View ↗

Simpson, Jeremy John Cobbett

Director Resigned 2018-10-18

Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2014-04-01

Correspondence address

St James House, C/O Bpe Solicitors Llp, First Floor
St James Square
Cheltenham
Gloucestershire
GL50 3PR
United Kingdom
St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom Street View ↗

Smith, Peter David Mawby

Director Resigned 2023-09-26

Date of birth
Feb 1971
Nationality
British
Country of residence
England
Appointed
2019-10-01

Correspondence address

Crossways Point 15, Victory Way
Crossways Business Park
Dartford
Kent
DA2 6DT
England
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England Street View ↗

Vohra, Sam

Director Resigned 2023-08-31

Date of birth
Nov 1973
Nationality
British
Country of residence
England
Appointed
2023-08-08

Correspondence address

Crossways Point 15, Victory Way
Crossways Business Park
Dartford
Kent
DA2 6DT
England
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England Street View ↗

Vohra, Sameet

Director Resigned 2023-08-08

Date of birth
Nov 1973
Nationality
British
Country of residence
England
Appointed
2022-04-13

Correspondence address

Crossways Point 15, Victory Way
Crossways Business Park
Dartford
Kent
DA2 6DT
England
Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England Street View ↗