Company · Middlesbrough
Sarens (UK) LTD
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Marc Victor Felicitas Maria Sarens 2018-2026 View profile
- Grant Roy Mitchell 2015-2019 View profile
- Jonathan Malcolm Dailey 2012-2013 View profile
- Beverley Maxwell Bentley 1997-2015 View profile
- John Keith Anderson 1996-1997 View profile
- John Michael Derrick 1993-1996 View profile
- Benny Antoon Ian Sarens 2017 View profile
- Ludo Sarens 2026 View profile
- Allison Jane Hedley 2016-2021 View profile
- Michelle O'Brien 2012-2016 View profile
- George Edward Curtis 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 29/11/1988
- Registered office
- Middlesbrough
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.
- Ludo Sarens
25-50% voting · notified 2023-04-01
Group
- Sarens (UK) LTD
is controlled by Ludo Sarens
Evidence
active 25-50% voting · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Ludo Sarens.
1 other company 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.
Financials
- Net assets
- £17,352,000
- Total assets
- £27,458,000
- Cash
- £255,000
- Employees
- 214
- Turnover
- £70,758,000
- Profit/loss
- £894,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Wim Sarens Director · appointed 2022
- Carl Leo Sarens Director · appointed 2022
- Andrew Winter Director · appointed 2019
Directors past 6 years
- Andrew Winter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Wim Sarens Director · appointed 2022
- Carl Leo Sarens Director · appointed 2022
- Andrew Winter Director · appointed 2019
Left in the last 12 months
- Marc Victor Felicitas Maria Sarens Director · appointed 2018 · resigned 2026
- Ludo Sarens Director · resigned 2026
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.
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
- 02322823
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data