Aarsleff Ground Engineering Limited
Company 02623694 Active
Connected board network
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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.
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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
- Kevin Barry Hague Director · appointed 2017
- Lars Goettrup Christensen Director · appointed 2015
- Peter Anthony Handley Director · appointed 2021
Directors past 6 years
- Kevin Barry Hague Director · appointed 2017
- Lars Goettrup Christensen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Kevin Barry Hague Director · appointed 2017
- Lars Goettrup Christensen Director · appointed 2015
- Peter Anthony Handley Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avoncross Limited 3 shared directors
- Cannon Piling Limited 3 shared directors
- Centrum Pile Limited 2 shared directors
Connected through a shared director
- Foreningen Kongeriget Danmark & DET Forenede Kongerige, the Danish Club, the Danish-UK Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02623694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1991 |
| Address | HAWTON LANE, BALDERTON, NEWARK, NOTTINGHAMSHIRE, NG24 3BU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Per Aarsleff A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centrum Pile Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - A. and J. Geotechnical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - A. and J. Geotechnical Services Limited
75-100% shares, 75-100% voting · notified 2016-10-01 - Cannon Piling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Avoncross Limited
75-100% shares, 25-50% voting, appoints directors · notified 2022-04-05
Officers (13)
- Peter Anthony Handley Director · appointed 2021
- Kevin Barry Hague Director · appointed 2017
- Lars Goettrup Christensen Director · appointed 2015
Show 10 former officers
- Stig GrøNbæK Weis Director · appointed 2015 · resigned 2021
- Ebbe Malte Iversen Director · appointed 2012 · resigned 2015
- Hans Ingvard Christensen Director · appointed 2011 · resigned 2013
- Christopher William Primett Director · appointed 1996 · resigned 2017
- Jens Christian Sorensen Director · appointed 1993 · resigned 1999
- Palle Svejstrup Director · appointed 1993 · resigned 2011
- Terence Bolsher Secretary · appointed 1993 · resigned 2011
- Jorn Holst Schmidt Director · appointed 1993 · resigned 1993
- Lars Rande Secretary · resigned 2017
- Lucassen, Ole, Director Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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