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THERMATIC LIMITED
Company number 07110338 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THERMATIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THERMATIC LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07110338
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 2009
- Registered office
- Salford, Manchester
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THERMATIC LIMITED's ownership
- THERMATIC LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls THERMATIC LIMITED
THERMATIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Roger Joseph Wratten | Shares: more than 25% but not more than 50% | 22 December 2016 | Person · British · resident in England |
| Mrs Catherine Wratten | Shares: more than 25% but not more than 50% | 22 December 2016 | Person · British · resident in England |
Holdings · 1 layer
What THERMATIC LIMITED holds
UK companies whose latest confirmation statement lists THERMATIC LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THERMATIC LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THERMATIC DRAINAGE LIMITED Company 06880500 | Active | 100% | 31 | ORDINARY | 10 July 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs THERMATIC LIMITED
THERMATIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WRATTEN, Eric David | Secretary | 1 April 2014 | — | — |
| LYON, Joe | Director | 2 December 2025 | British | England |
| WRATTEN, Eric David | Director | 25 August 2020 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Stephen James | Director | 1 April 2014 | 20 November 2014 |
| DAVIS, Andrew Simon | Director | 22 December 2009 | 22 December 2009 |
| DOUGLAS-FLEET, Paul Brian | Director | 27 June 2024 | 3 December 2025 |
| OAKLEY, David | Director | 22 December 2009 | 1 September 2017 |
| TENNENT, Colin Robert | Director | 1 April 2013 | 27 June 2024 |
| WORSWICK, Richard | Director | 20 November 2014 | 29 February 2016 |
| WRATTEN, Eric David | Director | 27 November 2012 | 1 April 2014 |
| WRIGHT, Warwick Ernest | Director | 9 September 2011 | 30 September 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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