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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 5
  • 1
    Lyanne Paardekooper
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laura Paardekooper
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Dongen, Huig Bertus
    Chief Financial Officer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jan Cornelis Paardekooper
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressWilliam Beuzelszsraat 16, Oud-beijerland, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 11
parent relation
Company in focus

VAN DER WINDT PACKAGING LIMITED

Previous names
HAYTORGATE LIMITED - 1988-09-29
WENTUS LIMITED - 2006-12-12
VAN DER WINDT PACKAGING (UK) LIMITED - 2002-12-20
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132019-01-01 ~ 2019-12-31
132018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,831 GBP2019-12-31
136,342 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,015 GBP2019-12-31
96,836 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,179 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
39,816 GBP2019-12-31
39,506 GBP2018-12-31
Property, Plant & Equipment
39,816 GBP2019-12-31
39,506 GBP2018-12-31
Total Inventories
899,522 GBP2019-12-31
2,324,387 GBP2018-12-31
Debtors
1,356,552 GBP2019-12-31
2,870,194 GBP2018-12-31
Cash at bank and in hand
774,712 GBP2019-12-31
1,333,419 GBP2018-12-31
Current Assets
3,030,786 GBP2019-12-31
6,528,000 GBP2018-12-31
Creditors
Amounts falling due within one year
3,846,395 GBP2019-12-31
6,488,519 GBP2018-12-31
Net Current Assets/Liabilities
-815,609 GBP2019-12-31
39,481 GBP2018-12-31
Total Assets Less Current Liabilities
-775,793 GBP2019-12-31
78,987 GBP2018-12-31
Net Assets/Liabilities
-775,793 GBP2019-12-31
78,987 GBP2018-12-31
Equity
Called up share capital
125,000 GBP2019-12-31
125,000 GBP2018-12-31
Retained earnings (accumulated losses)
-900,793 GBP2019-12-31
-46,013 GBP2018-12-31
Equity
-775,793 GBP2019-12-31
78,987 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
148,831 GBP2019-12-31
136,342 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,015 GBP2019-12-31
96,836 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,179 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
736,779 GBP2019-12-31
2,126,399 GBP2018-12-31
Amounts owed by group undertakings and participating interests
115,657 GBP2019-12-31
247,901 GBP2018-12-31
Other Debtors
504,116 GBP2019-12-31
495,894 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
197,380 GBP2019-12-31
313,446 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,294,809 GBP2019-12-31
5,480,866 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
195,691 GBP2019-12-31
161,237 GBP2018-12-31
Other Creditors
Amounts falling due within one year
158,515 GBP2019-12-31
532,970 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
234,746 GBP2019-12-31
339,438 GBP2018-12-31

  • VAN DER WINDT PACKAGING LIMITED
    Info
    HAYTORGATE LIMITED - 1988-09-29
    WENTUS LIMITED - 1988-09-29
    VAN DER WINDT PACKAGING (UK) LIMITED - 1988-09-29
    Registered number 02189102
    icon of addressLevelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees TS18 3HR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2024-08-16 (36 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-24
    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.