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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 29
  • 1
    Knights, John Ivan
    Finance Director born in September 1955
    Individual (6 offsprings)
    Officer
    1995-05-24 ~ 2004-08-10
    OF - Director → CIF 0
    Knights, John Ivan
    Individual (6 offsprings)
    Officer
    1995-07-04 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Pollak, David Arthur
    Company Director
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 3
    Bell, Andrew John
    Director born in May 1943
    Individual (25 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 4
    Janssen, Geert
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Appleton, John Edward
    Metallurgist born in February 1948
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Abbenhuis, Marcel Anton Johannes Maria
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Johnston, Patrick James
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
    Johnston, Patrick James
    Individual (7 offsprings)
    Officer
    ~ 1995-07-04
    OF - Secretary → CIF 0
  • 8
    Macdonald, Kenneth Ian
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Atterbury, Terence David
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Cartwright, Ralph Graham
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 11
    Borg, Andrew Nicholas
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Dell, Stephen John
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Staines, Anthony Martin, Doctor
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2000-01-05 ~ 2003-07-31
    OF - Director → CIF 0
    Staines, Anthony Martin, Doctor
    Managing Director born in July 1956
    Individual (8 offsprings)
    2003-08-01 ~ 2007-08-12
    OF - Director → CIF 0
  • 14
    Baumann, Christopher John
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    1993-08-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Wendel, Marcus
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Wight, Adrian Steven
    Regional Director born in June 1948
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Harris, Keith Campbell
    Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Jaeger, Oliver
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2009-03-06 ~ 2017-08-08
    OF - Director → CIF 0
  • 19
    Tollett, Clive Stephen
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Wade, George
    Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 21
    Elliott, Terence Leonard
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 22
    Kopp, Peter
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2009-03-06
    OF - Director → CIF 0
  • 23
    Francis, Carl Douglas
    Manager born in June 1959
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Bolkenstein, Berend Pieter
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 25
    Duncalf, Nicholas John
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    2005-06-06 ~ 2009-09-30
    OF - Director → CIF 0
    Duncalf, Nicholas John
    Accountant
    Individual (8 offsprings)
    Officer
    2005-06-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 26
    Coughlan, Denise
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    1992-11-26 ~ 1998-05-14
    OF - Director → CIF 0
  • 28
    Nulte, Helmut
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 29
    AALBERTS U.K. LIMITED
    - now 03596780
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07 03596780 04363831
    FORAY 1120 LIMITED - 1998-11-26
    Belmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

Period: 2021-06-01 ~ now
Company number: 00884462
Registered names
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED - now
Standard Industrial Classification
25610 - Treatment And Coating Of Metals

Related profiles found in government register
  • AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED
    Info
    HAUCK HEAT TREATMENT LIMITED - 2021-06-01
    TTI GROUP LIMITED - 2021-06-01
    SENIOR HEAT TREATMENT LIMITED - 2021-06-01
    SENIOR GREEN BOILERS LIMITED - 2021-06-01
    BROTHERTON CHEMICALS LIMITED - 2021-06-01
    E GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 2021-06-01
    E. GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 2021-06-01
    Registered number 00884462
    629 Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD
    PRIVATE LIMITED COMPANY incorporated on 1966-07-28 (59 years 7 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
    39-43, 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 2
  • 1
    NEAR NET TECHNOLOGIES LIMITED
    09730187
    39-43 Bilton Way, Luton, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TTI GROUP LIMITED
    - now 09828903 00884462... (more)
    HAUCK HEAT TREATMENT LIMITED - 2016-01-04
    39-43 Bilton Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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