Aalberts Surface Technologies Heat Limited

Active00884462 Private limited company
Incorporated
28 July 1966 (60 years)
Previously known as
Hauck Heat Treatment Limited (until 1 June 2021)
Tti Group Limited (until 4 January 2016)
Senior Heat Treatment Limited (until 26 October 1999)
Earlier: Senior Green Boilers Limited, Brotherton Chemicals Limited, E Green & Son (Brotherton Chemicals) Limited, E. Green & Son (Brotherton Chemicals) Limited
Industry
Treatment and coating of metals (25610)
Directors
Gerardus Petrus Albertina Janssen
Accounts type
Full
Region
East of England
Address
629 Blackhorse Road
Letchworth Garden City
SG6 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Janssen, Gerardus Petrus Albertina
Director · Appointed 1 October 2022
Dutch
Born October 1967 (59)
Director · Appointed 1 January 2010
British
Born March 1967 (59)
Coughlan, Denise
Secretary · Appointed 1 October 2009
Officer history (29 former)
1 November 2022
Resigned Abbenhuis, Marcel Anton Johannes Maria as Director
1 October 2022
Appointed Janssen, Gerardus Petrus Albertina as Director
1 September 2020
Appointed Abbenhuis, Marcel Anton Johannes Maria as Director
31 August 2020
Resigned Wendel, Marcus as Director
8 August 2017
Appointed Wendel, Marcus as Director
8 August 2017
Resigned Jaeger, Oliver as Director
23 February 2011
Resigned Nulte, Helmut as Director
1 January 2010
Appointed Borg, Andrew Nicholas as Director
1 October 2009
Appointed Coughlan, Denise as Secretary
30 September 2009
Resigned Duncalf, Nicholas John as Secretary
30 September 2009
Resigned Dell, Stephen John as Director
30 September 2009
Resigned Duncalf, Nicholas John as Director
6 March 2009
Appointed Jaeger, Oliver as Director
6 March 2009
Resigned Kopp, Peter as Director
13 August 2007
Appointed Dell, Stephen John as Director
12 August 2007
Resigned Staines, Anthony Martin, Doctor as Director
2 October 2006
Resigned Bolkenstein, Berend Pieter as Director
6 June 2005
Resigned Pollak, David Arthur as Secretary
6 June 2005
Appointed Duncalf, Nicholas John as Director
6 June 2005
Appointed Duncalf, Nicholas John as Secretary
1 September 2004
Appointed Pollak, David Arthur as Secretary
10 August 2004
Resigned Knights, John Ivan as Secretary
10 August 2004
Resigned Knights, John Ivan as Director
5 January 2004
Appointed Kopp, Peter as Director
5 January 2004
Appointed Nulte, Helmut as Director
1 August 2003
Appointed Staines, Anthony Martin, Doctor as Director
31 July 2003
Resigned Staines, Anthony Martin, Doctor as Director
31 July 2003
Resigned Baumann, Christopher John as Director
4 July 2003
Resigned Appleton, John Edward as Director
27 September 2002
Resigned Atterbury, Terence David as Director
30 April 2000
Resigned Tollett, Clive Stephen as Director
5 January 2000
Appointed Staines, Anthony Martin, Doctor as Director
11 June 1999
Resigned Macdonald, Kenneth Ian as Director
6 May 1999
Appointed Bolkenstein, Berend Pieter as Director
6 May 1999
Resigned Francis, Carl Douglas as Director
1 January 1999
Resigned Wight, Adrian Steven as Director
14 May 1998
Resigned Turnbull, Nicholas Vincent as Director
2 March 1998
Appointed Francis, Carl Douglas as Director
10 June 1997
Appointed Macdonald, Kenneth Ian as Director
2 September 1996
Appointed Wight, Adrian Steven as Director
28 September 1995
Resigned Cartwright, Ralph Graham as Director
28 July 1995
Resigned Johnston, Patrick James as Director
4 July 1995
Appointed Knights, John Ivan as Secretary
4 July 1995
Resigned Johnston, Patrick James as Secretary
24 May 1995
Appointed Knights, John Ivan as Director
19 October 1993
Resigned Elliott, Terence Leonard as Director
31 August 1993
Resigned Wade, George as Director
26 August 1993
Appointed Baumann, Christopher John as Director
28 January 1993
Appointed Appleton, John Edward as Director
31 December 1992
Resigned Harris, Keith Campbell as Director
21 December 1992
Resigned Bell, Andrew John as Director
26 November 1992
Appointed Turnbull, Nicholas Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03596780

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aalberts Surface Technologies Heat Limited This company Owns 75–100% of shares
Pegler Holdings Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
11 May 2026Director's details changed
11 May 2026Confirmation statement with no updates29 April 2026
7 October 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates29 April 2025
Show all 195 filings

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