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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 20
  • 1
    Ivarsson, Anders Paul
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Storer, Stuart
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1994-01-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Kranz, Ulf
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Neylon, David
    Born in December 1939
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Director → CIF 0
    Neylon, David
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Gerber, Arthur
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Newberry, Phillip Thomas
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Larsson, Bo
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2001-05-07
    OF - Director → CIF 0
  • 8
    Becker, Ulrich
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Wenk, Siegmund
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 10
    Heath, Robert
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Harris, Anthony Joesph
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Johnson, William Henry
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ 2014-04-30
    OF - Director → CIF 0
    Johnson, William Henry
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Dugard, Roy Edward
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1994-01-07 ~ 2001-11-14
    OF - Director → CIF 0
  • 14
    Freiderich, Gunter Paul Ferdinand
    Born in September 1928
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1995-04-27
    OF - Director → CIF 0
  • 15
    Fischer, Friedhelm
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Hannemann, Robert, Dr
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2006-02-20
    OF - Director → CIF 0
  • 17
    Bowling, Kris Keith
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16 02304707
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 443 offsprings)
    Officer
    1993-08-26 ~ 1994-01-07
    OF - Nominee Director → CIF 0
  • 19
    COBBETTS (SECRETARIAL) LIMITED
    - now
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16 02787585
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    1993-08-26 ~ 1994-01-07
    OF - Nominee Secretary → CIF 0
  • 20
    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 (27 parents, 4 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAN LEEUWEN HOLDINGS LIMITED

Period: 2020-04-09 ~ now
Company number: 02848427
Registered names
VAN LEEUWEN HOLDINGS LIMITED - now
COBCO (114) LIMITED - 1994-02-09 02848162... (more)
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 - 2020-04-09
    COBCO (114) LIMITED - 2020-04-09
    Registered number 02848427
    Van Leeuwen Distribution Ltd, Crompton Way, Bolton BL1 8TY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 7 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 3
  • 1
    PIPE & TUBE GROUP LIMITED
    - now 06555332 00456349
    BENTELER DISTRIBUTION LTD - 2008-09-11
    C/o Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNITED TUBE STOCKHOLDINGS LIMITED
    - now 06555717 02848427
    BENTELER HOLDINGS LTD - 2008-12-18
    C/o Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VAN LEEUWEN DISTRIBUTION LIMITED
    - now 00456349
    BENTELER DISTRIBUTION LIMITED
    - 2020-04-09 00456349 06555332
    PIPE & TUBE GROUP LIMITED - 2008-09-11
    B.Y.C. ENGINEERS LIMITED - 1989-06-08
    New Progress Works, Crompton Way, Bolton
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.