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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 4
  • 1
    Coughlan, Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Borg, Andrew Nicholas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Janssen, Geert
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    FORAY 1120 LIMITED - 1998-11-26
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    icon of addressBelmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Staines, Anthony Martin, Doctor
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2003-07-31
    OF - Director → CIF 0
    Staines, Anthony Martin, Doctor
    Managing Director born in July 1956
    Individual (1 offspring)
    icon of calendar 2003-08-01 ~ 2007-08-12
    OF - Director → CIF 0
  • 2
    Tollett, Clive Stephen
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Jaeger, Oliver
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Wendel, Marcus
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Knights, John Ivan
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2004-08-10
    OF - Director → CIF 0
    Knights, John Ivan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-04 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 6
    Francis, Carl Douglas
    Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-05-06
    OF - Director → CIF 0
  • 7
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Duncalf, Nicholas John
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-09-30
    OF - Director → CIF 0
    Duncalf, Nicholas John
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Wade, George
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Elliott, Terence Leonard
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 11
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 12
    Harris, Keith Campbell
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Nulte, Helmut
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    Cartwright, Ralph Graham
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 15
    Abbenhuis, Marcel Anton Johannes Maria
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Kopp, Peter
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Dell, Stephen John
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Bolkenstein, Berend Pieter
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 19
    Macdonald, Kenneth Ian
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 20
    Atterbury, Terence David
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ 1998-05-14
    OF - Director → CIF 0
  • 22
    Appleton, John Edward
    Metallurgist born in February 1948
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Pollak, David Arthur
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 24
    Wight, Adrian Steven
    Regional Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 25
    Johnston, Patrick James
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
    Johnston, Patrick James
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

Previous names
TTI GROUP LIMITED - 2016-01-04
SENIOR GREEN BOILERS LIMITED - 1987-12-09
HAUCK HEAT TREATMENT LIMITED - 2021-06-01
BROTHERTON CHEMICALS LIMITED - 1985-09-26
E GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1984-01-01
SENIOR HEAT TREATMENT LIMITED - 1999-10-26
E. GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1983-12-08
Standard Industrial Classification
25610 - Treatment And Coating Of Metals

Related profiles found in government register
  • AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED
    Info
    TTI GROUP LIMITED - 2016-01-04
    SENIOR GREEN BOILERS LIMITED - 2016-01-04
    HAUCK HEAT TREATMENT LIMITED - 2016-01-04
    BROTHERTON CHEMICALS LIMITED - 2016-01-04
    E GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 2016-01-04
    SENIOR HEAT TREATMENT LIMITED - 2016-01-04
    E. GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 2016-01-04
    Registered number 00884462
    icon of address629 Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD
    PRIVATE LIMITED COMPANY incorporated on 1966-07-28 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • HAUCK HEAT TREATMENT LIMITED
    S
    Registered number 00884462
    icon of address39-43, Bilton Way, Luton, England, LU1 1UU
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address39-43 Bilton Way, Luton, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HAUCK HEAT TREATMENT LIMITED - 2016-01-04
    icon of address39-43 Bilton Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.