EUROREGISTRY
GB · Company with significant control
Baxi Holdings Limited
Baxi Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Baxi Holdings Limited
- Type
- Corporate entity
- Registration number
- 04921647
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 21 October 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Baxi Holdings Limited's companies
- Baxi Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: dormant company (4), activities of head offices (2) and manufacture of central heating radiators and boilers (1).
- Registered offices in Warwick (9).
- The companies were incorporated between 1935 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Baxi Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BAXI HEATING UK LIMITED 03879156 · Private Limited Company | Active | 12 November 1999 | Warwick | Manufacture of central heating radiators and boilers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2023 |
| BAXI OVERSEAS HOLDINGS LIMITED 03879162 · Private Limited Company | Active | 12 November 1999 | Warwick | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2023 |
| BDR THERMEA UK & IRELAND LIMITED 13621754 · Private Limited Company | Active | 14 September 2021 | Warwick | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2021 |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED 03283243 · Private Limited Company | Active | 25 November 1996 | Warwick | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 October 2019 |
| BAXI GROUP LIMITED 04061959 · Private Limited Company | Active | 30 August 2000 | Warwick | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2019 |
| FIRES NUMBER 1 LIMITED 00856637 · Private Limited Company | Active | 12 August 1965 | Warwick | Manufacture of non-electric domestic appliances | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2019 |
| HEATRAE SADIA HEATING LIMITED 00313551 · Private Limited Company | Active | 29 April 1936 | Warwick | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2019 |
| MEGAFLO LIMITED 00867300 · Private Limited Company | Active | 22 December 1965 | Warwick | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2019 |
| RSA WATERHEATING LIMITED 00302628 · Private Limited Company | Active | 4 July 1935 | Warwick | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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