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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
Active 2
  • 1
    Letizia, Luca
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Roussos, Panagiotis
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr Luca Letizia
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Van Rynba, Eugene
    Company President born in July 1951
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-12-31
    OF - Director → CIF 0
    Van Rynbach, Eugene
    Company Vice-President born in July 1951
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Pang, Edwin
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Schilling, Spencer
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Newton, Michael
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Stephen Mabbott Ltd.
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Tagg, Robert
    Company Chairman born in August 1953
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 8
    Zink, Peter
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Mei, Ying
    Treasurer born in May 1980
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Michael, Keith
    Corporation Chairman born in May 1951
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Cheung, Ada
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 12
    Senkel, Jesse
    Company Secretary/Director born in December 1979
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Bruhns, Hendrik
    Office Manager born in August 1964
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Brian Reid Ltd.
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 15
    Baker, Cameron
    Marine Engineer born in June 1985
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT ENGINEERING EUROPE (UK) LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
199,630 GBP2024-12-31
228,460 GBP2023-12-31
Creditors
Current
-144,652 GBP2024-12-31
-107,831 GBP2023-12-31
Net Current Assets/Liabilities
54,978 GBP2024-12-31
120,629 GBP2023-12-31
Total Assets Less Current Liabilities
54,978 GBP2024-12-31
120,629 GBP2023-12-31
Equity
54,978 GBP2024-12-31
120,629 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • HERBERT ENGINEERING EUROPE (UK) LTD.
    Info
    Registered number SC344121
    icon of addressSecond Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.