Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Van Leeuwen Holdings Limited
- Incorporated
- 26 August 1993 (33 years)
- Previously known as
- Benteler Holdings Limited (until 9 April 2020)United Tube Stockholdings Limited (until 18 December 2008)Cobco (114) Limited (until 9 February 1994)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Van Leeuwen LtdCrompton WayBoltonBL1 8TY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
Also at Van Leeuwen Limited, Wheeler Precision Limited (proposed for strike-off), Van Leeuwen Tubes Limited
British
Born May 1976 (50)
Newberry, Phillip Thomas
Secretary · Appointed 4 May 2018
Officer history (19 former)
1 September 2022
1 September 2022
4 May 2018
Resigned Harris, Anthony Joesph as Secretary
4 May 2018
Appointed Newberry, Phillip Thomas as Secretary
30 June 2014
30 June 2014
Appointed Harris, Anthony Joesph as Secretary
30 April 2014
30 August 2013
Resigned Ivarsson, Anders Paul as Director
30 August 2013
Resigned Storer, Stuart as Director
18 May 2009
Appointed Ivarsson, Anders Paul as Director
18 May 2009
11 April 2006
Resigned Becker, Ulrich as Director
20 February 2006
Resigned Hannemann, Robert, Dr as Director
30 September 2002
Resigned Gerber, Arthur as Director
30 September 2002
Appointed Hannemann, Robert, Dr as Director
14 November 2001
14 November 2001
Resigned Dugard, Roy Edward as Director
7 May 2001
Resigned Larsson, Bo as Director
16 March 2001
Appointed Becker, Ulrich as Director
29 August 2000
29 August 2000
Resigned Wenk, Siegmund as Director
30 November 1999
Appointed Gerber, Arthur as Director
30 September 1999
Resigned Fischer, Friedhelm as Director
7 January 1999
30 June 1998
30 June 1998
Resigned Neylon, David as Director
30 June 1998
Resigned Neylon, David as Secretary
27 April 1995
Appointed Larsson, Bo as Director
27 April 1995
Resigned Freiderich, Gunter Paul Ferdinand as Director
25 January 1994
Appointed Wenk, Siegmund as Director
25 January 1994
Appointed Fischer, Friedhelm as Director
25 January 1994
Appointed Freiderich, Gunter Paul Ferdinand as Director
7 January 1994
Appointed Neylon, David as Secretary
7 January 1994
Appointed Neylon, David as Director
7 January 1994
Appointed Dugard, Roy Edward as Director
7 January 1994
Appointed Storer, Stuart as Director
7 January 1994
7 January 1994
26 August 1993
26 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00347926
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Van Leeuwen Holdings Limited This company Owns 75–100% of shares
Van Leeuwen Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 23 December 2025 | Compulsory strike-off action has been discontinued | |||
| 20 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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