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
Taylor, Anne
Individual (5 offsprings)Officer
2024-03-01 ~ nowOF - Secretary → CIF 0 - 2
Van Den Berghe, Pim
Born in January 1976Individual (3 offsprings)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 3
Den Houter, Frans
Born in May 1974Individual (1 offspring)Officer 2025-04-11 ~ nowOF - Director → CIF 0 - 4
Head Office, Sandenburgerlaan 4, 3947 Cs Langbroek, NetherlandsCorporate (1 offspring)Person with significant control 2016-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Fisher, Jacqueline
Born in March 1952IndividualOfficer 1998-07-13 ~ 1998-11-17OF - Nominee Director → CIF 0 - 2
Staines, Anthony Martin, Dr
Director born in July 1956Individual (1 offspring)Officer 2004-12-24 ~ 2006-09-29OF - Director → CIF 0 - 3
Eijgendaal, John
Finance Director born in May 1964IndividualOfficer 2006-09-29 ~ 2020-05-06OF - Director → CIF 0 - 4
Malloy, Craig
Finance Director born in June 1970Individual (22 offsprings)Officer 2017-01-12 ~ 2022-10-19OF - Director → CIF 0 - 5
Jaquet, Reinier Willem
IndividualOfficer 1998-11-17 ~ 2004-12-24OF - Secretary → CIF 0 - 6
Alday, Raymond Charles
General Director born in January 1948Individual (1 offspring)Officer 1998-11-17 ~ 1999-12-31OF - Director → CIF 0 - 7
Pelsma, Wiebe Arnold
Director born in May 1963Individual (1 offspring)Officer 2014-04-25 ~ 2023-09-08OF - Director → CIF 0 - 8
Housley, Claire Anne
Finance Director born in February 1991Individual (15 offsprings)Officer 2022-10-19 ~ 2024-03-01OF - Director → CIF 0Housley, Claire Anne
Individual (15 offsprings)Officer 2020-06-30 ~ 2024-03-01OF - Secretary → CIF 0 - 9
Clarke, Joanna Lindsey
Solicitor born in May 1971IndividualOfficer 1998-07-13 ~ 1998-11-17OF - Director → CIF 0Clarke, Joanna Lindsey
SolicitorIndividualOfficer 1998-07-13 ~ 1998-11-17OF - Secretary → CIF 0 - 10
Saunders, Michael John
Director born in December 1956IndividualOfficer 2006-12-21 ~ 2011-08-23OF - Director → CIF 0 - 11
Howarth, Ian Martin
Finance Director born in June 1957Individual (1 offspring)Officer 2011-10-10 ~ 2017-01-31OF - Director → CIF 0 - 12
Monincx, Arno Rudolf
Director born in June 1967Individual (1 offspring)Officer 2020-05-06 ~ 2025-04-11OF - Director → CIF 0 - 13
Aalberts, Jan
Managing Director born in December 1939IndividualOfficer 1998-11-17 ~ 2014-04-25OF - Director → CIF 0 - 14
Bolkenstein, Berend Pieter
Managing Director born in April 1957IndividualOfficer 1998-11-17 ~ 2006-09-29OF - Director → CIF 0 - 15
Beardall, Malcolm Derek
Director born in November 1947IndividualOfficer 2004-12-24 ~ 2006-12-21OF - Director → CIF 0 - 16
Praas, Jeroen
Director born in July 1966Individual (4 offsprings)Officer 2022-11-15 ~ 2025-05-01OF - Director → CIF 0 - 17
Parker, Kevin Michael
DirectorIndividualOfficer 2004-12-24 ~ 2020-06-30OF - Secretary → CIF 0
Company in focus
AALBERTS U.K. LIMITED
Previous names
FORAY 1120 LIMITED - 1998-11-26
AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
AALBERTS U.K. LIMITED
InfoFORAY 1120 LIMITED - 1998-11-26AALBERTS INDUSTRIES U.K. LTD. - 1998-11-26Registered number 03596780Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DFPRIVATE LIMITED COMPANY incorporated on 1998-07-13 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0AALBERTS U.K. LIMITED
SRegistered number 03596780Belmont Works, St. Catherines Avenue, Doncaster, England, DN4 8DFLimited Company in EnglandCIF 1Private Limited Company in EnglandCIF 2AALBERTS U.K. LTD
SRegistered number 03596780Belmont Works, St. Catherines Avenue, Doncaster, England, DN4 8DFLimited Liability in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1YORKSHIRE FITTINGS LIMITED - 2009-01-09PEGLER YORKSHIRE GROUP LIMITED - 2021-07-01LOVELL & HANSON LIMITED - 1985-11-28IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireActive Corporate (5 parents, 4 offsprings)Person with significant control 2023-04-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2DOVELINE SOLUTIONS LIMITED - 2002-11-22AALBERTS INDUSTRIES INVESTMENTS LIMITED - 2020-05-07Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3
AALBERTS LIMITED
- nowAALBERTS INDUSTRIES LIMITED - 2020-05-07DALI CONSTRUCTION LIMITED - 2002-11-22Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4TTI GROUP LIMITED - 2016-01-04SENIOR GREEN BOILERS LIMITED - 1987-12-09HAUCK HEAT TREATMENT LIMITED - 2021-06-01BROTHERTON CHEMICALS LIMITED - 1985-09-26E GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1984-01-01SENIOR HEAT TREATMENT LIMITED - 1999-10-26E. GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1983-12-08629 Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 5ACORN SURFACE TECHNOLOGY LIMITED - 2019-01-04ACORN HARDAS LIMITED - 2010-01-05AALBERTS SURFACE TREATMENT LIMITED - 2021-01-04Field Industrial Estate Clover Street, Kirkby-in-ashfield, NottinghamActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,777,169 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 6PIMCO 2325 LIMITED - 2005-09-30Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 7
PEGLER HOLDINGS LIMITED
- nowEVER 2214 LIMITED - 2004-02-17St Catherines Avenue, Doncaster, South YorkshireActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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