RADIUS SUBTERRA LIMITED

Overview

Company Name	RADIUS SUBTERRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01147475
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADIUS SUBTERRA LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Other engineering activities (71129) / Professional, scientific and technical activities

Where is RADIUS SUBTERRA LIMITED located?

Registered Office Address	Radius House Berristow Lane South Normanton DE55 2JJ Alfreton Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of RADIUS SUBTERRA LIMITED?

Previous Company Names
Company Name	From	Until
RADIUS PLUS LIMITED	Jun 06, 2011	Jun 06, 2011
UPLUS LIMITED	Jul 27, 2010	Jul 27, 2010
RADIUS EXPORTS LIMITED	Jun 20, 2008	Jun 20, 2008
UPONOR UK EXPORTS LIMITED	Apr 20, 2005	Apr 20, 2005
NRG2 LIMITED	Dec 09, 2002	Dec 09, 2002
UPONOR UK EXPORT LIMITED	Nov 02, 1990	Nov 02, 1990
YIP (INTERNATIONAL) LIMITED	Feb 29, 1988	Feb 29, 1988
YORKSHIRE PLASTICS (INTERNATIONAL) LIMITED	Jul 27, 1983	Jul 27, 1983
SOUTHERN COUNTIES PNEUMATIC SUPPLIES LIMITED	Nov 26, 1973	Nov 26, 1973

What are the latest accounts for RADIUS SUBTERRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RADIUS SUBTERRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for RADIUS SUBTERRA LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Termination of appointment of Andrew Rankine Taylor as a director on Dec 11, 2025

1 pages

TM01

Oct 01, 2025

Full accounts made up to Dec 31, 2024

34 pages

Jul 03, 2025

Termination of appointment of Mark Thomas Stanway as a director on Jun 30, 2025

1 pages

TM01

Apr 25, 2025

Appointment of Sunil Kumar Manan as a director on Apr 24, 2025

2 pages

AP01

Jan 31, 2025

Full accounts made up to Dec 31, 2023

36 pages

Jan 30, 2025

Termination of appointment of David Walsh as a secretary on Jan 30, 2025

1 pages

TM02

Jan 30, 2025

Termination of appointment of David Walsh as a director on Jan 30, 2025

1 pages

TM01

Jan 10, 2025

Confirmation statement made on Dec 30, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Termination of appointment of Derek John Muckle as a director on Apr 05, 2024

1 pages

TM01

Apr 30, 2024

Appointment of Paul Pearson Weddle as a director on Apr 05, 2024

2 pages

AP01

Jan 02, 2024

Confirmation statement made on Dec 30, 2023 with no updates

3 pages

CS01

Nov 06, 2023

Full accounts made up to Dec 31, 2022

37 pages

Jan 03, 2023

Confirmation statement made on Dec 30, 2022 with no updates

3 pages

CS01

Jul 14, 2022

Full accounts made up to Dec 30, 2021

38 pages

Dec 31, 2021

Confirmation statement made on Dec 30, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Full accounts made up to Dec 30, 2020

38 pages

May 04, 2021

Confirmation statement made on Dec 30, 2020 with no updates

3 pages

CS01

Dec 01, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2020	RES15

Dec 01, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 04, 2020

Full accounts made up to Dec 30, 2019

35 pages

Jun 04, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Dec 04, 2019

Termination of appointment of Valentin Buyanovsky as a director on Nov 29, 2019

1 pages

TM01

Dec 04, 2019

Termination of appointment of Miron Gorilovskiy as a director on Nov 29, 2019

1 pages

TM01

Sep 30, 2019

Full accounts made up to Dec 30, 2018

33 pages

Sep 09, 2019

Director's details changed for Mr Andrew Rankine Taylor on Sep 09, 2019

2 pages

CH01

View All Filings

Who are the officers of RADIUS SUBTERRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANAN, Sunil Kumar Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Apr 24, 2025		Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	United Kingdom	British	1974-5	335089040001
WEDDLE, Paul Pearson Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Apr 05, 2024		Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	United Kingdom	British	1966-5	322559830001
BALES, Michael Howard 3 Kerwin Drive Dore S17 3DG Sheffield	Apr 08, 1994	Feb 18, 2002	Secretary	3 Kerwin Drive Dore S17 3DG Sheffield		British		2645510001
DONALD, Keith Malcolm Hamilton Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Mar 31, 2010	Jul 31, 2013	Secretary	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom				152584590001
MASLIN, Roland Stephen Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire		Apr 08, 1994	Secretary	Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire		New Zealand		11901760001
WALSH, David Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Jul 31, 2013	Jan 30, 2025	Secretary	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom				180478120001
WALSH, David 247 Dobcroft Road S11 9LG Sheffield South Yorkshire	Feb 18, 2002	Mar 31, 2010	Secretary	247 Dobcroft Road S11 9LG Sheffield South Yorkshire		British		96111200002
BALES, Michael Howard 3 Kerwin Drive Dore S17 3DG Sheffield	Jun 26, 2001	Feb 18, 2002	Director	3 Kerwin Drive Dore S17 3DG Sheffield	United Kingdom	British	1954-7	2645510001
BUYANOVSKY, Valentin Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Feb 27, 2013	Nov 29, 2019	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	United Kingdom	Russian	1964-6	176418920002
DEVINE, Greg Bowens Lane Lurgan BT66 7JA Belfast 28 County Armagh	Jun 18, 2008	May 17, 2011	Director	Bowens Lane Lurgan BT66 7JA Belfast 28 County Armagh	Northern Ireland	British	1959-9	130508820001
DONALD, Keith Malcolm Hamilton Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Mar 31, 2010	Jul 31, 2013	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	England	British	1954-9	42500380003
GIESE, Ulrik Christian Gi Vivevej 110 Hadsund 9560 Denmark	Feb 18, 2002	Oct 18, 2004	Director	Gi Vivevej 110 Hadsund 9560 Denmark		Danish	1959-6	80864750001
GODFREY, Stuart Nigel Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Jun 18, 2008	Jun 27, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	England	British	1961-1	44205080001
GORILOVSKIY, Miron Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Feb 27, 2013	Nov 29, 2019	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	United Kingdom	Russian	1960-4	177155840002
HAMILTON, Keith Malcolm Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Mar 31, 2010	Mar 31, 2010	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	United Kingdom	British	1954-9	152584480001
HARGET, David Charles Barnwood Borrowbread Lane NG14 7GB Bleasby Nottinghamshire	Feb 18, 2002	Jun 18, 2008	Director	Barnwood Borrowbread Lane NG14 7GB Bleasby Nottinghamshire		British	1951-3	80864830001
KALLIOINEN, Jukka Mustankalliontie 36 Lahti 15150 Finland	Oct 18, 2004	Dec 06, 2006	Director	Mustankalliontie 36 Lahti 15150 Finland		Finnish	1958-8	101189620001
LUOMAKOSKI, Jyri Harri Aurorankuja 4 C 15 FOREIGN Espoo 02940 Finland	Dec 06, 2006	Jun 18, 2008	Director	Aurorankuja 4 C 15 FOREIGN Espoo 02940 Finland		Finnish	1967-2	118164850001
LYONS, Keith Patrick Solars Pockford Road Chiddingfold GU8 4XS Godalming Surrey	Sep 27, 1993	Mar 15, 2002	Director	Solars Pockford Road Chiddingfold GU8 4XS Godalming Surrey		British	1943-8	22248340003
MASLIN, Roland Stephen Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire		Apr 08, 1994	Director	Grek House 14 Primley Park Road LS17 7HS Leeds West Yorkshire	United Kingdom	New Zealand	1954-1	11901760001
MUCKLE, Derek John Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	May 17, 2011	Apr 05, 2024	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	England	British	1969-1	160891120001
RILEY, Edward John Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Aug 12, 2011	Apr 30, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	England	British	1957-9	60757430002
STANWAY, Mark Thomas Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Oct 19, 2018	Jun 30, 2025	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	United Kingdom	British	1971-10	195396210001
TAYLOR, Andrew Rankine Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Jun 27, 2012	Dec 11, 2025	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	England	British	1955-2	158807800002
TAYLOR, John White Lea House White Lea Road DL15 9QN Crook County Durham		Sep 27, 1993	Director	White Lea House White Lea Road DL15 9QN Crook County Durham		British	1947-2	53579030001
WALSH, David Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	Jun 27, 2012	Jan 30, 2025	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire United Kingdom	England	British	1966-10	96111200002
WALSH, David 247 Dobcroft Road S11 9LG Sheffield South Yorkshire	Jun 18, 2008	Mar 31, 2010	Director	247 Dobcroft Road S11 9LG Sheffield South Yorkshire	England	British	1966-10	96111200002
WILLIAMSON, Roger Wallace St Christopher The Green Ovington DL11 7BW Richmond North Yorks		Jun 26, 2001	Director	St Christopher The Green Ovington DL11 7BW Richmond North Yorks		English	1944-2	11901780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIUS SUBTERRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radius Systems Limited

Apr 06, 2016

Berristow Lane

South Normanton

DE55 2JJ Alfreton

Radius House

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk - Companies House
Registration Number	1585669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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