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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

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Who leads it

Previous officers 25

  1. Marcel Anton Johannes Maria Abbenhuis 2020-2022 Director View profile
  2. Marcus Wendel 2017-2020 Director View profile
  3. Oliver Jaeger 2009-2017 Director View profile
  4. Stephen John Dell 2007-2009 Director View profile
  5. Peter Kopp 2004-2009 Director View profile
  6. Helmut Nulte 2004-2011 Director View profile
  7. Staines, Anthony Martin, Doctor 2003-2007 Director View profile
  8. Berend Pieter Bolkenstein 1999-2006 Director View profile
  9. Carl Douglas Francis 1998-1999 Director View profile
  10. Kenneth Ian Macdonald 1997-1999 Director View profile
  11. Adrian Steven Wight 1996-1999 Director View profile
  12. Christopher John Baumann 1993-2003 Director View profile
  13. John Edward Appleton 1993-2003 Director View profile
  14. Nicholas Vincent Turnbull 1992-1998 Director View profile
  15. Terence David Atterbury 2002 Director View profile
  16. Keith Campbell Harris 1992 Director View profile
  17. Andrew John Bell 1992 Director View profile
  18. Clive Stephen Tollett 2000 Director View profile
  19. Terence Leonard Elliott 1993 Director View profile
  20. George Wade 1993 Director View profile
  21. Ralph Graham Cartwright 1995 Director View profile
  22. Nicholas John Duncalf 2005-2009 Secretary View profile
  23. David Arthur Pollak 2004-2005 Secretary View profile
  24. John Ivan Knights 1995-2004 Secretary View profile
  25. Patrick James Johnston 1995 Secretary 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.

Group

  1. 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

10.2y median 10.2y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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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