Aalberts U.K. Limited
Company 03596780 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Pim Van Den Berghe Director · appointed 2025
- Frans Den Houter Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Frans Den Houter Director · appointed 2025
Portfolio (1)
- Pim Van Den Berghe Director · appointed 2025
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.
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.
Connected through a shared director
- Aalberts Integrated Piping Systems Limited 1 shared director
- Pegler Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03596780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1998 |
| Address | BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aalberts N.V.
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aalberts Surface Technologies Heat Limited
75-100% shares · notified 2016-04-06 - Aalberts Investments Limited
75-100% shares · notified 2016-04-06 - Aalberts Surface Technologies Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Pim Van Den Berghe Director · appointed 2025
- Frans Den Houter Director · appointed 2025
- Anne Taylor Secretary · appointed 2024
Show 17 former officers
- Jeroen Praas Director · appointed 2022 · resigned 2025
- Claire Anne Housley Secretary · appointed 2020 · resigned 2024
- Arno Rudolf Monincx Director · appointed 2020 · resigned 2025
- Craig Malloy Director · appointed 2017 · resigned 2022
- Wiebe Arnold Pelsma Director · appointed 2014 · resigned 2023
- Ian Martin Howarth Director · appointed 2011 · resigned 2017
- Michael John Saunders Director · appointed 2006 · resigned 2011
- John Eijgendaal Director · appointed 2006 · resigned 2020
- Malcolm Derek Beardall Director · appointed 2004 · resigned 2006
- Staines, Anthony Martin, Dr Director · appointed 2004 · resigned 2006
- Kevin Michael Parker Secretary · appointed 2004 · resigned 2020
- Berend Pieter Bolkenstein Director · appointed 1998 · resigned 2006
- Jan Aalberts Director · appointed 1998 · resigned 2014
- Raymond Charles Alday Director · appointed 1998 · resigned 1999
- Reinier Willem Jaquet Secretary · appointed 1998 · resigned 2004
- Jacqueline Fisher Nominee-director · appointed 1998 · resigned 1998
- Joanna Lindsey Clarke Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record