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Company

Ammeraal Beltech Limited

Ammeraal Beltech Limited is an active UK company (number 01163300), incorporated 1974, with 2 current directors, Lisa Jane Hartill and Max Grainger Weller. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ammeraal Beltech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David Christopher Melton 2019-2026 Director View profile
  2. Johannes Abraham Teekens 2016-2017 Director View profile
  3. Jorge Crusafon Comerma 2015-2019 Director View profile
  4. Michael Rene Vogel 2011-2015 Director View profile
  5. Charles John Edmund Haynes 2011-2019 Director View profile
  6. Ivo Spaargaren 2009-2011 Director View profile
  7. Andries Maria Knaapen 2009-2009 Director View profile
  8. Jan Willem Henkelman 2009-2009 Director View profile
  9. Max Granger Weller 2007-2009 Director View profile
  10. Jan Willem Wieringa 2007-2009 Director View profile
  11. Uwe Schwenke 2003-2007 Director View profile
  12. Jens Deltrap 2000-2003 Director View profile
  13. Juan Crusafon Morral 2000-2003 Director View profile
  14. Adrianus Wilhelmus Ludovicus Maria Goud 1997-2000 Director View profile
  15. Peter Kemme 1996-1997 Director View profile
  16. Alexander Roberti 1996-1996 Director View profile
  17. Johannes Van Der Linden 1994-1999 Director View profile
  18. Peter F Woolfe 2007 Director View profile
  19. Roland Adolf Arie Oliemans 1994 Director View profile
  20. Alison Parsons 2024-2025 Secretary View profile
  21. Susan Farley 2009-2024 Secretary View profile
  22. David Harrold 2007-2009 Secretary View profile
  23. Peter Ashley Addison 1995-2007 Secretary View profile
  24. Paul Robert Hamilton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1974

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. Ammeraal Beltech Limited is controlled by Ammeraal Beltech UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 · source: Companies House PSC register

Ultimately controlled by Ammeraal Beltech UK Holding Limited.

6 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

4.9y median 4.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Manufacturing 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01163300
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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