logo
explain how to read the page

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 5
  • 1
    Taylor, Anne
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Voermans, Roland
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Dillon, John Michael
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Berghe, Pim
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    AALBERTS U.K. LIMITED - now
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    FORAY 1120 LIMITED - 1998-11-26
    Belmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Beardall, Malcolm Derek
    Deputy Chairman born in November 1947
    Individual
    Officer
    1997-08-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Mcausland, Colin Hunter Muir
    Business Executive born in December 1944
    Individual
    Officer
    2001-01-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Bamfield, Alfred
    Engineer born in March 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Pelsma, Wiebe Arnold
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Praas, Jeroen
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Mccarroll, Neil Robert
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Housley, Claire Anne
    Finance Director born in February 1991
    Individual (15 offsprings)
    Officer
    2022-10-19 ~ 2024-03-01
    OF - Director → CIF 0
    Housley, Claire Anne
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 8
    Fawcett, Graham
    Manufacturing Director born in February 1963
    Individual
    Officer
    2012-07-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Day, Richard Anthony
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Pointon, Raymond Barry
    Managing Director born in February 1947
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual
    1996-05-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Robinson, Guy Walker
    Chief Executive Officer born in November 1962
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Ghose, Mary Agnes
    Accountant born in June 1944
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    In Het Veld, Andre
    Director born in December 1966
    Individual
    Officer
    2017-05-24 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Roberts, Peter Craven
    Chairman & Director born in June 1943
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Malloy, Craig
    Finance Director born in June 1970
    Individual (22 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 16
    Parker, Kevin Michael
    Individual
    Officer
    1999-05-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 17
    Croft, Philip
    Managing Director born in June 1936
    Individual
    Officer
    1996-02-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Ablett, Roger Colin
    Business Devt Director born in July 1970
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2014-12-30
    OF - Director → CIF 0
  • 19
    Anderson, Stuart
    Managing Director born in April 1964
    Individual
    Officer
    2011-09-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 20
    Parker, Michael David
    Commercial Director born in September 1945
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Liddle, Bryan
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2013-06-03
    OF - Director → CIF 0
    Liddle, Bryan
    Commercial Director born in June 1961
    Individual (2 offsprings)
    2017-05-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Mellor, Ian George
    Business Executive born in March 1947
    Individual
    Officer
    2001-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Longley, Malcolm Robert
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Dowling, Martin John
    Manufacturing & Technical Dir born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2010-02-24
    OF - Director → CIF 0
  • 25
    Sutcliffe, Peter
    Engineer born in September 1941
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Howarth, Ian Martin
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Craig, Scott Kirk
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 28
    Saunders, Michael John
    Director born in December 1956
    Individual
    Officer
    2006-12-21 ~ 2011-08-23
    OF - Director → CIF 0
  • 29
    17, Rue Machet Chollet, 80820, Arrest, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AALBERTS INTEGRATED PIPING SYSTEMS LIMITED

Previous names
PEGLER YORKSHIRE GROUP LIMITED - 2021-07-01
YORKSHIRE FITTINGS LIMITED - 2009-01-09
IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01
LOVELL & HANSON LIMITED - 1985-11-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
    Info
    PEGLER YORKSHIRE GROUP LIMITED - 2021-07-01
    YORKSHIRE FITTINGS LIMITED - 2021-07-01
    IMI YORKSHIRE FITTINGS LIMITED - 2021-07-01
    LOVELL & HANSON LIMITED - 2021-07-01
    Registered number 00401507
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DF
    PRIVATE LIMITED COMPANY incorporated on 1945-12-05 (80 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PEGLER YORKSHIRE GROUP LIMITED
    S
    Registered number 00401507
    Belmont Works, St. Catherines Avenue, Doncaster, England, DN4 8DF
    Limited Liability in Companies House, England
    CIF 1
    Private Limited in Companies House, South Yorkshire
    CIF 2
    Private Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21
    COBCO (539) LIMITED - 2003-02-12
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09
    PIMCO 2822 LIMITED - 2008-09-11
    . St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.