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
    Praas, Jeroen
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Anne
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    AALBERTS U.K. LIMITED - now
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    FORAY 1120 LIMITED - 1998-11-26
    Belmont Works, St. Catherines Avenue, Doncaster, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Housley, Claire Anne
    Finance Director born in February 1991
    Individual (15 offsprings)
    Officer
    2022-10-19 ~ 2024-03-01
    OF - Director → CIF 0
    Housley, Claire Anne
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Pelsma, Weibe Arnold
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Aalberts, Jan
    Managing Director born in December 1939
    Individual
    Officer
    2006-09-29 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Pollak, David Arthur
    Company Director
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 5
    Knights, John Ivan
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-08-10
    OF - Director → CIF 0
    Knights, John Ivan
    Finance Director
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 6
    Banmann, Christopher John
    Managing Director born in July 1957
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    In Het Veld, Andre
    Director born in December 1966
    Individual
    Officer
    2024-03-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Howarth, Ian Martin
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Beardall, Malcolm Derek
    Director born in November 1947
    Individual
    Officer
    2004-12-24 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Saunders, Michael John
    Director born in December 1956
    Individual
    Officer
    2006-12-21 ~ 2011-08-23
    OF - Director → CIF 0
  • 11
    Bulkenstein, Berend Pieter
    Managing Director born in April 1957
    Individual
    Officer
    2002-11-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Malloy, Craig
    Finance Director born in June 1970
    Individual (22 offsprings)
    Officer
    2017-01-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 13
    Staines, Anthony Martin, Doctor
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Parker, Kevin Michael
    Director
    Individual
    Officer
    2004-12-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 15
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-02-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
  • 16
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-02-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AALBERTS INVESTMENTS LIMITED

Previous names
AALBERTS INDUSTRIES INVESTMENTS LIMITED - 2020-05-07
DOVELINE SOLUTIONS LIMITED - 2002-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AALBERTS INVESTMENTS LIMITED
    Info
    AALBERTS INDUSTRIES INVESTMENTS LIMITED - 2020-05-07
    DOVELINE SOLUTIONS LIMITED - 2002-11-22
    Registered number 04379874
    Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire DN4 8DF
    Private Limited Company incorporated on 2002-02-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.