AVEBE UK LIMITED

Company summary

Company number: 00892833
Status: ACTIVE
Incorporated / age: 28 November 196659 years
Registered office: 483 Green Lanes, London, N13 4BS, England
Accounts due: 30 April 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
483 Green Lanes, London, N13 4BS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TUNNEL AVEBE STARCHES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELDERMAN, Erik Menno ACTIVE	Director	01 Sep 2020		Netherlands	September 1982	483, Green Lanes, London, N13 4BS, England
VAN DER REE, Lennart ACTIVE	Director	01 Mar 2021		Netherlands	March 1975	483, Green Lanes, London, N13 4BS, England
FIELDING, Alan Gilbert RESIGNED	Secretary	01 Nov 2005	01 Mar 2021			The Barns, South End, Goxhill, North Lincolnshire, DN19 7LZ
JENKINSON, Steven RESIGNED	Secretary	16 Sep 1992	31 Oct 2005			8 Ormsby Close, Cleethorpes, South Humberside, DN35 9PE
YOUNG, Philip Martin RESIGNED	Secretary		16 Sep 1992			114 St Leonards Street, West Malling, Kent, ME19 6PD
BETTEN, Winanda RESIGNED	Director	01 Mar 2021	01 Apr 2021	Netherlands	September 1971	483, Green Lanes, London, N13 4BS, England
BROWN, Colin David Herman RESIGNED	Director	01 Mar 2021	31 Mar 2026	Scotland	June 1965	483, Green Lanes, London, N13 4BS, England
FIELDING, Alan Gilbert RESIGNED	Director	01 Apr 1992	01 Mar 2021	United Kingdom	March 1956	The Barns, South End, Goxhill, North Lincolnshire, DN19 7LZ
GREVEN, Fokko RESIGNED	Director	04 Oct 2013	01 Mar 2021	Netherlands	March 1971	154, Bonkenhavestraay 154, 8043 Zwolle Td, Netherlands
MEGENS, Jan Martien Maria RESIGNED	Director		28 Feb 1995		August 1944	St Harde 2, Haren 9752 Vd, FOREIGN, Netherlands
MEURSING, Gerben Jelle RESIGNED	Director	24 Nov 2000	02 Mar 2009		August 1958	Westersingel Nl-9901 Gg, Appingedam, Netherlands
PIERIK, Gerrit Bernhard RESIGNED	Director	02 Mar 2009	04 Oct 2013	Netherlands	April 1970	11, Kerstraat 11, 9321 Ha, Peize, The Netherlands
PIEST, Egbert RESIGNED	Director	01 May 1995	31 Dec 1997		March 1959	Molenweg 23, 9751 Haren, Netherlands, FOREIGN
RUSSCHEN, Johan Peter RESIGNED	Director	09 Jan 2014	01 Mar 2021	Netherlands	June 1965	The Barns, South End, Goxhill, North Lincolnshire, DN19 7LZ
RUSSELL, William Southwell, The Honourable RESIGNED	Director		31 Mar 1992		February 1930	Gilboa Farmhouse, Brokenborough, Malmesbury, Wiltshire, SN16 0HX
VAN DER REE, Lennart RESIGNED	Director	01 Mar 2021	01 Mar 2021	Netherlands	March 1975	Brinkweg 5a, Brinkweg 5a, 9756am Glimmen, Netherlands
VAN HANDENHOVEN, Marcel RESIGNED	Director		25 Sep 2000		July 1947	14 Rue Emile Zola, 91813 Corbeil Essonnes Essonnes, FOREIGN, France

ELDERMAN, Erik Menno ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Netherlands
Date of birth: September 1982
Address: 483, Green Lanes, London, N13 4BS, England

VAN DER REE, Lennart ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: March 1975
Address: 483, Green Lanes, London, N13 4BS, England

FIELDING, Alan Gilbert RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Mar 2021
Address: The Barns, South End, Goxhill, North Lincolnshire, DN19 7LZ

JENKINSON, Steven RESIGNED
Role: Secretary
Appointed on: 16 Sep 1992
Resigned on: 31 Oct 2005
Address: 8 Ormsby Close, Cleethorpes, South Humberside, DN35 9PE

YOUNG, Philip Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1992
Address: 114 St Leonards Street, West Malling, Kent, ME19 6PD

BETTEN, Winanda RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: September 1971
Address: 483, Green Lanes, London, N13 4BS, England

BROWN, Colin David Herman RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: June 1965
Address: 483, Green Lanes, London, N13 4BS, England

FIELDING, Alan Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Barns, South End, Goxhill, North Lincolnshire, DN19 7LZ

GREVEN, Fokko RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: March 1971
Address: 154, Bonkenhavestraay 154, 8043 Zwolle Td, Netherlands

MEGENS, Jan Martien Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: August 1944
Address: St Harde 2, Haren 9752 Vd, FOREIGN, Netherlands

MEURSING, Gerben Jelle RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 02 Mar 2009
Date of birth: August 1958
Address: Westersingel Nl-9901 Gg, Appingedam, Netherlands

PIERIK, Gerrit Bernhard RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 04 Oct 2013
Country of Residence: Netherlands
Date of birth: April 1970
Address: 11, Kerstraat 11, 9321 Ha, Peize, The Netherlands

PIEST, Egbert RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Dec 1997
Date of birth: March 1959
Address: Molenweg 23, 9751 Haren, Netherlands, FOREIGN

RUSSCHEN, Johan Peter RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: June 1965
Address: The Barns, South End, Goxhill, North Lincolnshire, DN19 7LZ

RUSSELL, William Southwell, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1930
Address: Gilboa Farmhouse, Brokenborough, Malmesbury, Wiltshire, SN16 0HX

VAN DER REE, Lennart RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: March 1975
Address: Brinkweg 5a, Brinkweg 5a, 9756am Glimmen, Netherlands

VAN HANDENHOVEN, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2000
Date of birth: July 1947
Address: 14 Rue Emile Zola, 91813 Corbeil Essonnes Essonnes, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1986	Outstanding
09 Apr 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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