Aalberts Surface Technologies Heat Limited
Company 00884462 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Nicholas Borg Director · appointed 2010
- Gerardus Petrus Albertina Janssen Director · appointed 2022
10.2y median 10.2y
average tenure
16.5y
longest tenure
Directors past 6 years
- Andrew Nicholas Borg Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Andrew Nicholas Borg Director · appointed 2010
- Gerardus Petrus Albertina Janssen Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00884462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1966 |
| Address | 629 BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25610 - Treatment and coating of metals
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aalberts U.K. Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Gerardus Petrus Albertina Janssen Director · appointed 2022
- Andrew Nicholas Borg Director · appointed 2010
- Denise Coughlan Secretary · appointed 2009
Show 25 former officers
- Marcel Anton Johannes Maria Abbenhuis Director · appointed 2020 · resigned 2022
- Marcus Wendel Director · appointed 2017 · resigned 2020
- Oliver Jaeger Director · appointed 2009 · resigned 2017
- Stephen John Dell Director · appointed 2007 · resigned 2009
- Nicholas John Duncalf Secretary · appointed 2005 · resigned 2009
- David Arthur Pollak Secretary · appointed 2004 · resigned 2005
- Peter Kopp Director · appointed 2004 · resigned 2009
- Helmut Nulte Director · appointed 2004 · resigned 2011
- Staines, Anthony Martin, Doctor Director · appointed 2003 · resigned 2007
- Berend Pieter Bolkenstein Director · appointed 1999 · resigned 2006
- Carl Douglas Francis Director · appointed 1998 · resigned 1999
- Kenneth Ian Macdonald Director · appointed 1997 · resigned 1999
- Adrian Steven Wight Director · appointed 1996 · resigned 1999
- John Ivan Knights Secretary · appointed 1995 · resigned 2004
- Christopher John Baumann Director · appointed 1993 · resigned 2003
- John Edward Appleton Director · appointed 1993 · resigned 2003
- Nicholas Vincent Turnbull Director · appointed 1992 · resigned 1998
- Terence David Atterbury Director · resigned 2002
- Keith Campbell Harris Director · resigned 1992
- Andrew John Bell Director · resigned 1992
- Clive Stephen Tollett Director · resigned 2000
- Patrick James Johnston Secretary · resigned 1995
- Terence Leonard Elliott Director · resigned 1993
- George Wade Director · resigned 1993
- Ralph Graham Cartwright Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record