Van Leeuwen Tubes Limited

Active00347926 Private limited company
Incorporated
31 December 1938 (87 years)
Industry
Wholesale of metals and metal ores (46720)
Owned by
Van Leeuwenbuizen Europa BV
Accounts type
Total exemption full
Region
West Midlands
Address
The Deckhouse
The Waterfront
Brierley Hill
DY5 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born May 1976 (50)
Officer history (28 former)
9 June 2026
Resigned Weerstra, Johan Frederik as Director
9 June 2026
Resigned Beer, Torsten Oliver as Director
8 June 2026
Appointed Bowling, Kris Keith as Director
1 January 2020
Appointed Beer, Torsten Oliver as Director
17 December 2019
Resigned Bowling, Kris Keith as Director
20 January 2017
Resigned Smith, Fiona as Secretary
1 June 2016
Appointed Smith, Fiona as Secretary
1 June 2016
Resigned Bennett, Rachael Claire as Secretary
18 May 2016
Appointed Weerstra, Johan Frederik as Director
11 April 2016
Appointed Bowling, Kris Keith as Director
10 April 2016
Resigned Blakey, Jeffrey as Director
30 June 2015
Appointed Bennett, Rachael Claire as Secretary
30 June 2015
Resigned Davies, Michael as Secretary
19 May 2011
Resigned Sassen, Johannes Maria as Director
2 June 2010
Resigned Van Leeuwen Buizen Europa B V as Corporate Director
2 June 2010
Appointed Sassen, Johannes Maria as Director
5 September 2007
Resigned Rietberg, Pete Leonum as Director
5 September 2007
Appointed Van Leeuwen Buizen Europa B V as Corporate Director
5 September 2007
Resigned Breen, Jacobus Christiaan as Director
4 February 2005
Appointed Blakey, Jeffrey as Director
31 January 2005
Appointed Davies, Michael as Secretary
31 January 2005
Resigned Woolfe, Jonathan Michael David as Secretary
30 November 2003
Resigned Stalker, John Alan as Director
31 October 2003
22 October 2002
Resigned Machent, Ian as Director
2 April 2001
Appointed Woolfe, Jonathan Michael David as Secretary
28 March 2001
Resigned Woodward, Elaine as Secretary
1 October 2000
Appointed Rietberg, Pete Leonum as Director
1 October 2000
1 October 2000
Resigned Van Dam, Bartel as Director
1 September 2000
Appointed Stalker, John Alan as Director
25 February 2000
Resigned Schipper, Aart Jeroen as Director
1 July 1998
Resigned Kruys, Bernard Theodor as Director
1 May 1998
Appointed Machent, Ian as Director
1 May 1998
Appointed Schipper, Aart Jeroen as Director
1 May 1998
Appointed Breen, Jacobus Christiaan as Director
1 May 1998
Resigned Kuijpers, Johannes Franciscus Cornelis as Director
29 January 1998
Appointed Kruys, Bernard Theodor as Director
31 December 1996
Resigned Ruitenberg, Flip as Director
1 August 1996
Resigned Rietberg, Pete Leonum as Director
1 January 1995
Resigned Toes, Barend as Director
1 January 1995
Appointed Kuijpers, Johannes Franciscus Cornelis as Director
17 October 1994
Appointed Toes, Barend as Director
14 October 1994
Resigned Rietberg, Adriaan Reijer as Director
1 July 1993
Appointed Woodward, Elaine as Secretary
30 June 1993
Resigned Russell, John as Secretary
1 February 1993
Appointed Rietberg, Adriaan Reijer as Director
31 January 1993
Resigned Kennedy, David Michael as Director
31 December 1992
Resigned Rietberg, Clarinus Christiaan Theodoor as Director
21 August 1992
Appointed Ruitenberg, Flip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Van Leeuwenbuizen Europa BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Privately Owned
Reg. no. 23009425

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Van Leeuwen Tubes Limited This company
Van Leeuwen Holdings Limited Owns 75–100% of shares
Van Leeuwen Limited Owns 75–100% of shares
Wheeler Precision Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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