The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Weerstra, Johan Frederik
    Executive Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Beer, Torsten Oliver
    Business Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    120, Lindtsedijk, Zwijndrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Bowling, Kris Keith
    Managing Director born in May 1976
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Russell, John
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Rietberg, Pete Leonum
    Director born in March 1964
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    2000-10-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Breen, Jacobus Christiaan
    Director born in August 1947
    Individual
    Officer
    1998-05-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Rietberg, Clarinus Christiaan Theodoor
    Director Of Companies born in April 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Smith, Fiona
    Individual
    Officer
    2016-06-01 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 7
    Rietberg, Adriaan Reijer
    Managing Director born in March 1959
    Individual
    Officer
    1993-02-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 8
    Toes, Barend
    Managing Director born in March 1944
    Individual
    Officer
    1994-10-17 ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Kuijpers, Johannes Franciscus Cornelis
    Managing Director born in May 1955
    Individual
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Woodward, Elaine
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 11
    Van Dam, Bartel
    Director born in September 1942
    Individual
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
  • 12
    Ruitenberg, Flip
    Director born in August 1941
    Individual
    Officer
    1992-08-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Driebeek, Loic Arthur Bernard Marie
    Director born in July 1951
    Individual
    Officer
    2000-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Blakey, Jeffrey
    Director born in December 1948
    Individual
    Officer
    2005-02-04 ~ 2016-04-10
    OF - Director → CIF 0
  • 15
    Kruys, Bernard Theodor
    Company Director born in November 1950
    Individual
    Officer
    1998-01-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Schipper, Aart Jeroen
    Managing Director born in March 1963
    Individual
    Officer
    1998-05-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Kennedy, David Michael
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Machent, Ian
    Director born in January 1944
    Individual
    Officer
    1998-05-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 19
    Bennett, Rachael Claire
    Individual
    Officer
    2015-06-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 20
    Woolfe, Jonathan Michael David
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 21
    Davies, Michael
    Individual
    Officer
    2005-01-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 22
    Stalker, John Alan
    Director born in October 1946
    Individual
    Officer
    2000-09-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Sassen, Johannes Maria
    Director born in July 1966
    Individual
    Officer
    2010-06-02 ~ 2011-05-19
    OF - Director → CIF 0
  • 24
    Van Engelen, Maria Antonia Lucia Wilhelmus Johannes
    Executive Committee Member born in August 1958
    Individual
    Officer
    2011-05-19 ~ 2016-05-18
    OF - Director → CIF 0
  • 25
    Po Box 50, 3330 Ab Zwijndrecht, Lindtsedijk 20, 3336 Le Zwijndrecht, Netherlands
    Corporate (2 offsprings)
    Officer
    2007-09-05 ~ 2010-06-02
    PE - Director → CIF 0
parent relation
Company in focus

VAN LEEUWEN TUBES LIMITED

Previous names
VAN LEEUWEN (U.K.) LIMITED - 1993-01-18
A. WOOD AND SONS (MIDDLESBROUGH), LIMITED - 1988-08-17
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

Related profiles found in government register
  • VAN LEEUWEN TUBES LIMITED
    Info
    VAN LEEUWEN (U.K.) LIMITED - 1993-01-18
    A. WOOD AND SONS (MIDDLESBROUGH), LIMITED - 1988-08-17
    Registered number 00347926
    The Deckhouse, The Waterfront, Brierley Hill DY5 1LW
    Private Limited Company incorporated on 1938-12-31 (86 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • VAN LEEUWEN TUBES LIMITED
    S
    Registered number 347926
    9 Lock Works, Mill Street, Brierley Hill, England, DY5 2SX
    Privat Company Linited By Shares in England & Wales, England
    CIF 1
  • VAN LEEUWEN TUBES LTD
    S
    Registered number 347926
    9, Mill Street, Brierley Hill, West Midlands, England, DY5 2SX
    Private Company Limited By Shares in England & Wales, Englnd
    CIF 2
    Private Limited Company By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Nine Lock Works, Mill Street, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,284 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 2
    BENTELER HOLDINGS LIMITED - 2020-04-09
    UNITED TUBE STOCKHOLDINGS LIMITED - 2008-12-18
    COBCO (114) LIMITED - 1994-02-09
    Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    VAN LEEUWEN WHEELER LIMITED - 2012-03-01
    VAN LEEUWEN PRECISION LIMITED - 2005-02-04
    EARLE M.JORGENSEN (UK) LIMITED - 2000-01-06
    KILSBY JORGENSEN STEEL & ALUMINIUM LIMITED - 1996-10-21
    KILSBY - ROBERTS LIMITED - 1992-01-14
    CROWNHEADS LIMITED - 1986-03-13
    The Deckhouse, The Waterfront, Brierley Hill, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,597,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 4
    VAN LEEUWEN TUBES LTD. - 1993-01-18
    LION TUBE AND STEEL COMPANY LIMITED(THE) - 1991-01-01
    The Deckhouse, The Waterfront, Brierley Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.