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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 2
Ceased 21
  • 1
    Drenthe, Arend Roelf
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Beijnes, Peter Louis Joseph
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Matthijssen, Wilhelmus Cornelis Maria
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Neil, Darren
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Vinkesteijn, Martinus Gerardus Franciscus
    - born in October 1962
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Klaver, Jan Pieter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Watson, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Voogel, Aarnout Antoine
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 9
    Leenheer, Dirk
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Noorlander, Nicolaas
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Van Eck, Peter
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Damen, Edward Willem
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 13
    Boellen, Pieter
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 14
    Usher, Sheila
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Secretary → CIF 0
  • 15
    Baan, Marinus Cornelis
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 16
    Bosman, Robert Jan
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Bliss, Daniel James
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Huisman, Peter Bernardus Laurentius, Director
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Van Der Werf, Douwe Gerrit Hubertus
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Baxter, David Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 21
    icon of address8, Noordweg, Zwijndrecht, Netherlands
    Corporate
    Officer
    2012-10-12 ~ 2020-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEEREMA FABRICATION GROUP (UK) LTD

Previous name
GROOTINT (U.K.) HOLDINGS LIMITED - 1995-12-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • HEEREMA FABRICATION GROUP (UK) LTD
    Info
    GROOTINT (U.K.) HOLDINGS LIMITED - 1995-12-21
    Registered number 01393965
    icon of addressC/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-13 and dissolved on 2023-02-08 (44 years 3 months). The company status is Dissolved.
    CIF 0
  • HEEREMA FABRICATION GROUP UK LTD
    S
    Registered number 1393965
    icon of addressHeerema Fabrication Group Uk Ltd, Greenland Road, Hartlepool, Cleveland, United Kingdom, TS24 0RQ
    GREENLAND ROAD, HARTLEPOOL, TS24 0RQ
    CIF 1
  • HEEREMA FABRICATION GROUP (UK) LIMITED
    S
    Registered number 01393965
    icon of address-, Greenland Road, Hartlepool, Cleveland, United Kingdom, TS24 0RQ
    COMPANIES HOUSE
    CIF 2
  • HEEREMA FABRICATION GROUP UK LTD.
    S
    Registered number missing
    icon of addressHeerema Fabrication Group Uk Ltd, Greenland Road, Hartlepool, Cleveland, United Kingdom, TS24 0RQ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HARSEY (BUILDERS) LIMITED - 1978-12-31
    GROOTCON (U.K.) LIMITED - 1999-12-29
    icon of addressC/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • HARSEY (BUILDERS) LIMITED - 1978-12-31
    GROOTCON (U.K.) LIMITED - 1999-12-29
    icon of addressC/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2013-08-26
    CIF 1 - Director → ME
    Officer
    icon of calendar 2012-10-12 ~ 2020-04-01
    CIF 2 - Secretary → ME

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