UBBINK (U.K.) LIMITED

Company summary

Company number: 01168143
Status: ACTIVE
Incorporated / age: 26 April 197452 years
Registered office: 2a Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:43 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
2a Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
UBBINK - TELMROSE LIMITED
TELMROSE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAWLIK, Bernhard ACTIVE	Director	29 Jan 2024		Germany	January 1967	2a, Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England
WILLETTS, Richard David ACTIVE	Director	07 Feb 2024		England	March 1980	2a, Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England
DONOVAN, John Edwin RESIGNED	Secretary		30 Jul 2012			3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ
BEIJER, Martinus Eduardus Theodorus RESIGNED	Director	01 Apr 1998	21 Jul 2008		April 1946	Rietmaat 1, 6903 De, Doesburg, 6903 DE, The Netherlands
CALS, Roel Hubertus Catharina RESIGNED	Director	01 Jun 2017	25 Jul 2024	Netherlands	September 1965	2a, Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England
DONOVAN, John Edwin RESIGNED	Director		17 Dec 2010	England	March 1948	3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ
FROMME, Willem RESIGNED	Director	01 Oct 1996	31 Mar 1998		August 1943	Utrechtsweg 131, Arnhem, 6812 AA, The Netherlands
FROMME, Willem RESIGNED	Director		01 Jan 1993		August 1938	Verhuellweg 9, Doesburg, FOREIGN, Netherlands
HAMILTON, Andrew Matthew RESIGNED	Director	17 Aug 1998	03 Aug 2000	England	June 1945	17 Old Station Court, Blunham, Bedford, Bedfordshire, MK44 3PN
LIGHTFOOT, Marcus Benedict RESIGNED	Director	29 Aug 2012	19 Sep 2016	Netherlands	April 1968	Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, United Kingdom
PEAKER, Kevan Bryan RESIGNED	Director	17 Dec 2010	28 Sep 2012	United Kingdom	March 1962	25, Kingston Chase, Heybridge, Maldon, Essex, CM9 4TB, United Kingdom
SHEARER, William Wallace RESIGNED	Director		16 Aug 2005		August 1943	18 Jones Close, Brackley, Northamptonshire, NN13 6JD
SHORE, Steven Harry RESIGNED	Director	19 Sep 2016	15 Sep 2022	England	April 1962	Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England
VAN DER STEGE, Jacko RESIGNED	Director	21 Jul 2008	13 Dec 2011	Netherlands	June 1972	Ubbink Bv, Verhuellweg 9, Doesburg, 6984 Aa, Netherlands
VERMEULEN, Jan RESIGNED	Director	01 Jan 1993	31 Jul 1996		December 1948	Ripperdalaan 11, 7491 Dz Delden, The Netherlands, FOREIGN
WEGMAN, Hendrik Jan RESIGNED	Director	29 Aug 2012	31 May 2017	Netherlands	October 1970	Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, United Kingdom

PAWLIK, Bernhard ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: Germany
Date of birth: January 1967
Address: 2a, Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England

WILLETTS, Richard David ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: March 1980
Address: 2a, Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England

DONOVAN, John Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 2012
Address: 3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ

BEIJER, Martinus Eduardus Theodorus RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 21 Jul 2008
Date of birth: April 1946
Address: Rietmaat 1, 6903 De, Doesburg, 6903 DE, The Netherlands

CALS, Roel Hubertus Catharina RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 25 Jul 2024
Country of Residence: Netherlands
Date of birth: September 1965
Address: 2a, Mansard Close, Westgate Industrial Estate, Northampton, NN5 5DL, England

DONOVAN, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1948
Address: 3 Ashby Road, Kilsby, Rugby, Warwickshire, CV23 8UZ

FROMME, Willem RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1998
Date of birth: August 1943
Address: Utrechtsweg 131, Arnhem, 6812 AA, The Netherlands

FROMME, Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: August 1938
Address: Verhuellweg 9, Doesburg, FOREIGN, Netherlands

HAMILTON, Andrew Matthew RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 03 Aug 2000
Country of Residence: England
Date of birth: June 1945
Address: 17 Old Station Court, Blunham, Bedford, Bedfordshire, MK44 3PN

LIGHTFOOT, Marcus Benedict RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 19 Sep 2016
Country of Residence: Netherlands
Date of birth: April 1968
Address: Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, United Kingdom

PEAKER, Kevan Bryan RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 25, Kingston Chase, Heybridge, Maldon, Essex, CM9 4TB, United Kingdom

SHEARER, William Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2005
Date of birth: August 1943
Address: 18 Jones Close, Brackley, Northamptonshire, NN13 6JD

SHORE, Steven Harry RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: April 1962
Address: Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, England

VAN DER STEGE, Jacko RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 13 Dec 2011
Country of Residence: Netherlands
Date of birth: June 1972
Address: Ubbink Bv, Verhuellweg 9, Doesburg, 6984 Aa, Netherlands

VERMEULEN, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jul 1996
Date of birth: December 1948
Address: Ripperdalaan 11, 7491 Dz Delden, The Netherlands, FOREIGN

WEGMAN, Hendrik Jan RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 31 May 2017
Country of Residence: Netherlands
Date of birth: October 1970
Address: Unit 2, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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