Aalberts U.K. Limited

Active03596780 Private limited company
Incorporated
13 July 1998 (28 years)
Previously known as
Aalberts Industries U.K. Ltd. (until 7 May 2020)
Foray 1120 Limited (until 26 November 1998)
Industry
Activities of head offices (70100)
Directors
Pim Van Den Berghe
Frans Den Houter
Owned by
Aalberts N.V.
Accounts type
Full
Region
Yorkshire
Address
Belmont Works
St. Catherines Avenue
Doncaster
DN4 8DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 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.

Van Den Berghe, Pim
Director · Appointed 1 May 2025
Dutch
Born January 1976 (50)
Den Houter, Frans
Director · Appointed 11 April 2025
Dutch
Born May 1974 (52)
Taylor, Anne
Secretary · Appointed 1 March 2024
Officer history (19 former)
1 May 2025
Resigned Praas, Jeroen as Director
1 May 2025
Appointed Van Den Berghe, Pim as Director
11 April 2025
Appointed Den Houter, Frans as Director
11 April 2025
Resigned Monincx, Arno Rudolf as Director
1 March 2024
Resigned Housley, Claire Anne as Secretary
1 March 2024
Appointed Taylor, Anne as Secretary
1 March 2024
Resigned Housley, Claire Anne as Director
8 September 2023
Resigned Pelsma, Wiebe Arnold as Director
15 November 2022
Appointed Praas, Jeroen as Director
19 October 2022
Appointed Housley, Claire Anne as Director
19 October 2022
Resigned Malloy, Craig as Director
30 June 2020
Resigned Parker, Kevin Michael as Secretary
30 June 2020
Appointed Housley, Claire Anne as Secretary
6 May 2020
Resigned Eijgendaal, John as Director
6 May 2020
Appointed Monincx, Arno Rudolf as Director
31 January 2017
Resigned Howarth, Ian Martin as Director
12 January 2017
Appointed Malloy, Craig as Director
25 April 2014
Resigned Aalberts, Jan as Director
25 April 2014
Appointed Pelsma, Wiebe Arnold as Director
10 October 2011
Appointed Howarth, Ian Martin as Director
23 August 2011
Resigned Saunders, Michael John as Director
21 December 2006
Resigned Beardall, Malcolm Derek as Director
21 December 2006
Appointed Saunders, Michael John as Director
29 September 2006
Resigned Bolkenstein, Berend Pieter as Director
29 September 2006
Appointed Eijgendaal, John as Director
29 September 2006
Resigned Staines, Anthony Martin, Dr as Director
24 December 2004
Appointed Parker, Kevin Michael as Secretary
24 December 2004
Appointed Beardall, Malcolm Derek as Director
24 December 2004
Appointed Staines, Anthony Martin, Dr as Director
24 December 2004
Resigned Jaquet, Reinier Willem as Secretary
31 December 1999
Resigned Alday, Raymond Charles as Director
17 November 1998
Appointed Alday, Raymond Charles as Director
17 November 1998
Resigned Clarke, Joanna Lindsey as Director
17 November 1998
Appointed Aalberts, Jan as Director
17 November 1998
Appointed Bolkenstein, Berend Pieter as Director
17 November 1998
Resigned Fisher, Jacqueline as Nominee Director
17 November 1998
Resigned Clarke, Joanna Lindsey as Secretary
17 November 1998
Appointed Jaquet, Reinier Willem as Secretary
13 July 1998
Appointed Clarke, Joanna Lindsey as Director
13 July 1998
Appointed Fisher, Jacqueline as Nominee Director
13 July 1998
Appointed Clarke, Joanna Lindsey as Secretary

Ownership 1 active

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

Aalberts N.V.
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
N.V.
Reg. no. 30089954

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aalberts U.K. Limited This company
Pegler Holdings Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates14 April 2026
4 October 2025Full accounts31 December 2024
6 May 2025Termination of appointment of a director
6 May 2025Appointment of a director
22 April 2025Confirmation statement with no updates14 April 2025
Show all 141 filings

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