Company Information for

AALBERTS U.K. LIMITED

BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF,

Company Registration Number

03596780

Private Limited Company

Active

About Aalberts U.k. Ltd

AALBERTS U.K. LIMITED was founded on 1998-07-13 and has its registered office in Doncaster. The organisation's status is listed as "Active". Aalberts U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AALBERTS U.K. LIMITED
Legal Registered Office
BELMONT WORKS
ST. CATHERINES AVENUE
DONCASTER
SOUTH YORKSHIRE
DN4 8DF
Other companies in DN4
Previous Names
AALBERTS INDUSTRIES U.K. LTD.
07/05/2020

Filing Information

Company Number03596780
Date formed1998-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsFULL
Last Datalog update:
2024-06-07 12:02:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Michael Parker Company Secretary DIRECTOR 2004-12-24
John Eijgendaal Director FINANCE DIRECTOR 2006-09-29 NETHERLANDS
Craig Malloy Director FINANCE DIRECTOR 2017-01-12 ENGLAND
Wiebe Arnold Pelsma Director DIRECTOR 2014-04-25 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Martin Howarth Director 2011-10-10 2017-01-31
Jan Aalberts Director 1998-11-17 2014-04-25
Michael John Saunders Director 2006-12-21 2011-08-23
Malcolm Derek Beardall Director 2004-12-24 2006-12-21
Berend Pieter Bolkenstein Director 1998-11-17 2006-09-29
Anthony Martin Staines Director 2004-12-24 2006-09-29
Reinier Willem Jaquet Company Secretary 1998-11-17 2004-12-24
Raymond Charles Alday Director 1998-11-17 1999-12-31
Joanna Lindsey Clarke Company Secretary 1998-07-13 1998-11-17
Joanna Lindsey Clarke Director 1998-07-13 1998-11-17
Jacqueline Fisher Nominated Director 1998-07-13 1998-11-17

Related Directorships for Kevin Michael Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Michael Parker YORKSHIRE FITTINGS LIMITEDCompany Secretary 2008-09-02 CURRENT 2008-08-27 Active - Proposal to Strike off
Kevin Michael Parker PEGLER HOLDINGS LIMITEDCompany Secretary 2007-02-02 CURRENT 2003-10-10 Active
Kevin Michael Parker PEGLER LIMITEDCompany Secretary 2007-02-02 CURRENT 1974-12-20 Liquidation
Kevin Michael Parker PEGLER HATTERSLEY (UK) LIMITEDCompany Secretary 2005-08-26 CURRENT 2005-07-20 Active - Proposal to Strike off
Kevin Michael Parker AALBERTS LIMITEDCompany Secretary 2004-12-24 CURRENT 2002-01-30 Active
Kevin Michael Parker AALBERTS INVESTMENTS LIMITEDCompany Secretary 2004-12-24 CURRENT 2002-02-22 Active
Kevin Michael Parker YORKSHIRE FITTINGS DISTRIBUTION LIMITEDCompany Secretary 2003-02-27 CURRENT 2003-01-06 Liquidation
Kevin Michael Parker AALBERTS INTEGRATED PIPING SYSTEMS LIMITEDCompany Secretary 1999-05-01 CURRENT 1945-12-05 Active

Related Directorships for Craig Malloy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Malloy YORKSHIRE FITTINGS DISTRIBUTION LIMITEDDirector 2017-01-12 CURRENT 2003-01-06 Liquidation
Craig Malloy YORKSHIRE FITTINGS LIMITEDDirector 2017-01-12 CURRENT 2008-08-27 Active - Proposal to Strike off
Craig Malloy SMART ENERGY GROUP LIMITEDDirector 2017-01-12 CURRENT 2009-09-22 Active - Proposal to Strike off
Craig Malloy AALBERTS LIMITEDDirector 2017-01-12 CURRENT 2002-01-30 Active
Craig Malloy AALBERTS INVESTMENTS LIMITEDDirector 2017-01-12 CURRENT 2002-02-22 Active
Craig Malloy PEGLER HOLDINGS LIMITEDDirector 2017-01-12 CURRENT 2003-10-10 Active
Craig Malloy AALBERTS INTEGRATED PIPING SYSTEMS LIMITEDDirector 2017-01-12 CURRENT 1945-12-05 Active
Craig Malloy PEGLER LIMITEDDirector 2017-01-12 CURRENT 1974-12-20 Liquidation
Craig Malloy RABCO FITTINGS LIMITEDDirector 2017-01-12 CURRENT 1983-07-26 Active - Proposal to Strike off
Craig Malloy PEGLER HATTERSLEY (UK) LIMITEDDirector 2017-01-12 CURRENT 2005-07-20 Active - Proposal to Strike off