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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 6
  • 1
    Anderson, Arthur
    Freight Forwarder born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Mrs Annie Heebink
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Mckay, Sheila Mary
    Company Director/Company Secretarypany Secretary born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
    Mckay, Sheila Mary
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Heebink, Jan
    Freight Forwarder born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Heebink, Anna
    Born in November 1947
    Individual (1 offspring)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Lier, Paul
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Van Lier, Paul
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J HEEBINK (UK) LIMITED

Period: 1988-10-18 ~ now
Company number: 01691645
Registered names
J HEEBINK (UK) LIMITED - now
SURECREST LIMITED - 1983-02-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cash at bank and in hand
6,000 GBP2024-12-31
6,000 GBP2024-01-01
Net Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
6,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2024-01-01

  • J HEEBINK (UK) LIMITED
    Info
    ANDERSON INTERNATIONAL LIMITED - 1988-10-18
    SURECREST LIMITED - 1988-10-18
    Registered number 01691645
    10 Plover Close Interchange Park, Newport Pagnell, Milton Keynes, Bucks MK16 9PS
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.