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 3
  • 1
    Bowling, Kris Keith
    Managing Director born in May 1976
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Newberry, Phillip Thomas
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    VAN LEEUWEN TUBES LIMITED - now
    VAN LEEUWEN (U.K.) LIMITED - 1993-01-18
    A. WOOD AND SONS (MIDDLESBROUGH), LIMITED - 1988-08-17
    Nine Lock Works, Mill Street, Brierley Hill, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Kranz, Ulf
    Accountant born in February 1960
    Individual
    Officer
    2000-08-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Johnson, William Henry
    Accountant born in June 1949
    Individual
    Officer
    1999-01-07 ~ 2014-04-30
    OF - Director → CIF 0
    Johnson, William Henry
    Individual
    Officer
    1998-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Hannemann, Robert, Dr
    Managing Director born in August 1966
    Individual
    Officer
    2002-09-30 ~ 2006-02-20
    OF - Director → CIF 0
  • 4
    Becker, Ulrich
    Managing Director born in September 1961
    Individual
    Officer
    2001-03-16 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Freiderich, Gunter Paul Ferdinand
    Executive Director born in September 1928
    Individual
    Officer
    1994-01-25 ~ 1995-04-27
    OF - Director → CIF 0
  • 6
    Heath, Robert
    Industrial Stockholder born in April 1961
    Individual (8 offsprings)
    Officer
    2001-11-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Harris, Anthony Joesph
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Dugard, Roy Edward
    Chartered Secretary born in November 1936
    Individual
    Officer
    1994-01-07 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Fischer, Friedhelm
    Managing Director born in September 1934
    Individual
    Officer
    1994-01-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Neylon, David
    Finance Director born in December 1939
    Individual
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Director → CIF 0
    Neylon, David
    Finance Director
    Individual
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Larsson, Bo
    Industrial Stockholder born in June 1949
    Individual
    Officer
    1995-04-27 ~ 2001-05-07
    OF - Director → CIF 0
  • 12
    Wenk, Siegmund
    Financial Director born in September 1952
    Individual
    Officer
    1994-01-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    Storer, Stuart
    Industrial Stockholder born in March 1954
    Individual
    Officer
    1994-01-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Ivarsson, Anders Paul
    Industrial Stockholder born in July 1951
    Individual
    Officer
    2009-05-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Gerber, Arthur
    Accountant born in December 1951
    Individual
    Officer
    1999-11-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    1993-08-26 ~ 1994-01-07
    PE - Nominee Secretary → CIF 0
  • 17
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1993-08-26 ~ 1994-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN LEEUWEN HOLDINGS LIMITED

Previous names
BENTELER HOLDINGS LIMITED - 2020-04-09
UNITED TUBE STOCKHOLDINGS LIMITED - 2008-12-18
COBCO (114) LIMITED - 1994-02-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VAN LEEUWEN HOLDINGS LIMITED
    Info
    BENTELER HOLDINGS LIMITED - 2020-04-09
    UNITED TUBE STOCKHOLDINGS LIMITED - 2008-12-18
    COBCO (114) LIMITED - 1994-02-09
    Registered number 02848427
    Van Leeuwen Distribution Ltd, Crompton Way, Bolton BL1 8TY
    Private Limited Company incorporated on 1993-08-26 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • VAN LEEUWEN HOLDINGS LIMITED
    S
    Registered number 2848427
    New Progress Works, Crompton Way, Bolton, England, BL1 8TY
    Limited in Uk
    CIF 1
  • VAN LEEUWEN HOLDINGS LIMITED
    S
    Registered number 2848427
    New Progress Wroks, Crompton Way, Bolton, England, BL1 8TY
    Limited in Uk
    CIF 2
  • VANLEEUWEN HOLDINGS LIMITED
    S
    Registered number 2848427
    New Progress Works, Crompton Way, Bolton, England, BL1 8TY
    Limited Company in Uk Companies, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BENTELER DISTRIBUTION LTD - 2008-09-11
    C/o Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BENTELER HOLDINGS LTD - 2008-12-18
    C/o Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BENTELER DISTRIBUTION LIMITED - 2020-04-09
    PIPE & TUBE GROUP LIMITED - 2008-09-11
    B.Y.C. ENGINEERS LIMITED - 1989-06-08
    New Progress Works, Crompton Way, Bolton
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.