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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
    Mr Rolf Matthias Verspuij
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Frank Broekhuis
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Van Der Kolk, Jelle Andre
    Commercial Director Western Europe born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stuij, Anne Jan
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Zuidema, Paul
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 2
    Harrison, David John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 3
    Van Meerbeeck, Joost Lodewijk Maria
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Pollitt, Julian Graham
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Van Der Raadt, Theodorus Johannes
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
    Van Der Raadt, Theodorus Johannes
    Company President And Ceo born in May 1953
    Individual
    icon of calendar 2001-07-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Koenders, Johannes Christiaan
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Lintott, Peter James
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2022-10-22
    OF - Director → CIF 0
  • 8
    Foley, Barry David
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Hopkinson, Christopher Sutherland
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Veer, Pieter Christiaan Jan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Pieter Christiaan Jan Veer
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Preston, Graham John
    Sales Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 12
    De Haan-van Der Molen, Saakje
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Bowen, Fergus Donovan Alastair
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2015-04-16
    OF - Director → CIF 0
  • 14
    Borsje, Edwin
    Finance Director born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Edwin Borsje
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Verspuij, Rolf Matthias
    Chief Financial Officer born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Kejval, Martin
    Operations Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Van Westen, Franciscus
    Financial Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    De Bruin, Jacobus Antonius
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2011-11-07
    OF - Director → CIF 0
  • 19
    Sterken, Wilhelmus Henddrikus Leonardus Mattheus Gerardus
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-04
    OF - Director → CIF 0
    Sterken, Wilhelmus Hendrikus
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Baxter, George Henderson
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-11-10
    OF - Director → CIF 0
    Baxter, George Henderson
    Director Of Finance
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 21
    Van Winden, Alex
    Secretary
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 22
    Wevers, Paul Erhard
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 23
    Mulford, Michael Timothy
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 24
    Ophorst, Rudolf Evert
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1999-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AHREND LIMITED

Previous names
AHREND HUMBER LIMITED - 1992-11-30
HUMBER CONTRACT INTERIORS LIMITED - 1992-03-01
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
31010 - Manufacture Of Office And Shop Furniture
32990 - Other Manufacturing N.e.c.

  • AHREND LIMITED
    Info
    AHREND HUMBER LIMITED - 1992-11-30
    HUMBER CONTRACT INTERIORS LIMITED - 1992-11-30
    Registered number 01410752
    icon of address17 Charterhouse Buildings, London EC1M 7AP
    PRIVATE LIMITED COMPANY incorporated on 1979-01-22 and dissolved on 2025-01-07 (45 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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