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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 13
  • 1
    Erik Van Der Noordaa
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2023-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jungbeker, Jacobus Maria Cornelis
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Abbringh, Rolf
    Cheif Executive Officer born in June 1968
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Waijers, Koen
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-10-01
    OF - Director → CIF 0
    Waijers, Koen
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Van Dijk, Jacobus Maria Henricus Johanna
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Koch, Michael
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Robin Laik
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2023-10-10 ~ 2023-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Nijssen, Hans Martin
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Hubertus Wilhelmus Van Der Wallen
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Barthold Willem Lucas Boreel
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2021-03-24 ~ 2023-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Theodorus Johannes Geradus Maria Hurks
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-06-14
    PE - Has significant influence or controlCIF 0
  • 12
    Locht 126, Veldhoven, Netherlands
    Corporate (1 offspring)
    Officer
    2013-05-24 ~ 2023-10-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    CHANTREY VELLACOTT FFK LLP
    RSH REALISATIONS LLP - now
    CVR GLOBAL LLP - 2015-08-05
    CHANTREY VELLACOTT DFK LLP - 2015-05-01 OC313147 02301701... (more)
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (85 parents, 5 offsprings)
    Officer
    2013-05-24 ~ 2013-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BYLDIS UK LTD

Period: 2018-04-10 ~ now
Company number: 08543151
Registered names
BYLDIS UK LTD - now
HURKS PRECAST LTD - 2018-04-10
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • BYLDIS UK LTD
    Info
    HURKS PRECAST LTD - 2018-04-10
    Registered number 08543151
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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