Company
Aalberts Surface Technologies Heat Limited
Aalberts Surface Technologies Heat Limited is an active UK company (number 00884462), incorporated 1966, with 2 current directors, Gerardus Petrus Albertina Janssen and Andrew Nicholas Borg. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Marcel Anton Johannes Maria Abbenhuis 2020-2022 View profile
- Marcus Wendel 2017-2020 View profile
- Oliver Jaeger 2009-2017 View profile
- Stephen John Dell 2007-2009 View profile
- Peter Kopp 2004-2009 View profile
- Helmut Nulte 2004-2011 View profile
- Staines, Anthony Martin, Doctor 2003-2007 View profile
- Berend Pieter Bolkenstein 1999-2006 View profile
- Carl Douglas Francis 1998-1999 View profile
- Kenneth Ian Macdonald 1997-1999 View profile
- Adrian Steven Wight 1996-1999 View profile
- Christopher John Baumann 1993-2003 View profile
- John Edward Appleton 1993-2003 View profile
- Nicholas Vincent Turnbull 1992-1998 View profile
- Terence David Atterbury 2002 View profile
- Keith Campbell Harris 1992 View profile
- Andrew John Bell 1992 View profile
- Clive Stephen Tollett 2000 View profile
- Terence Leonard Elliott 1993 View profile
- George Wade 1993 View profile
- Ralph Graham Cartwright 1995 View profile
- Nicholas John Duncalf 2005-2009 View profile
- David Arthur Pollak 2004-2005 View profile
- John Ivan Knights 1995-2004 View profile
- Patrick James Johnston 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1966
Ownership
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
Group
- Aalberts Surface Technologies Heat Limited
is controlled by Aalberts U.K. Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aalberts U.K. Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00884462
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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