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DE GROOT INSTALLATIONS (U.K.) LIMITED

Company summary

Accounts overdue

Company number: 01505621
Status: ACTIVE
Incorporated / age: 2 July 198046 years
Registered office: Greenland Road, Hartlepool, Cleveland, TS24 0RQ
Accounts due: 30 September 2010
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:51 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
Greenland Road, Hartlepool, Cleveland, TS24 0RQ
Nature of business
Non-trading company
Previous company names
ZALPTION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEIL, Darren ACTIVE	Secretary	01 Nov 2003				20 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ
DRENTHE, Arend Roelf ACTIVE	Director	08 Dec 2008		Netherlands	November 1959	Kwaakhaven 91, 2341 Nx, Oegstgeest, Netherlands
BAXTER, David Nicholas RESIGNED	Secretary	31 Jan 1996	30 Jun 1998			Mill Road Farm Low Road, North Tuddenham, Dereham, Norfolk, NR20 3AB
BLISS, Daniel James RESIGNED	Secretary	17 Feb 1999	30 Jul 1999			10 The Rigg, Yarm, Cleveland, TS15 9XA
BOELLEN, Pieter RESIGNED	Secretary	24 May 1994	31 Jan 1996			The Embassy Hotel, Camperdown Gorleston, Great Yarmouth, Norfolk, NR30 3JB
USHER, Sheila RESIGNED	Secretary		24 May 1994			23 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE
VOOGEL, Aarnout Antoine RESIGNED	Secretary	30 Jun 1998	17 Feb 1999			Woodhouse Cottage, Croxdale, Durham, Tyne And Wear, DH6 5JW
WATSON, Keith RESIGNED	Secretary	09 Aug 1999	22 Sep 2003			26 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF
BAAN, Marinus Cornelis RESIGNED	Director		12 Apr 1995		June 1937	Teilingen 46, 3334 Bv Zwijndrecht, The Netherlands
BERNART, Cornelis RESIGNED	Director	01 Sep 2006	31 Mar 2008		October 1944	11 Willow Tree Way, Banchory, Aberdeen, AB31 5YQ
BERNART, Cornelius RESIGNED	Director	18 Mar 1999	01 Jul 1999		October 1944	34 The Granary, Wynyard Village, Billingham, Cleveland, TS22 5QG
DAMEN, Edward Willem RESIGNED	Director	31 Jul 1996	01 Feb 1997		September 1944	Pronkenburg 22, 44 Gn, Kapelle, FOREIGN, The Netherlands
DIXON, Thomas Brian RESIGNED	Director	20 Nov 2000	01 Sep 2006		April 1943	12 Serpentine Road, Hartlepool, Cleveland, TS26 0LZ
FAHY, William Gerard RESIGNED	Director	31 Mar 2008	08 Dec 2008	United Kingdom	August 1953	21 Akenside Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TN
LEENHEER, Dirk RESIGNED	Director	27 Sep 2000	20 Nov 2000		May 1959	1e Barendrechtseweg 7, 2991 Xe Barendrecht, Netherlands, FOREIGN
MEININGER, Cornelis Hendrik RESIGNED	Director		01 Nov 1991		August 1945	Broomgaard 8, 2152 Bp Nienw-Vennop, FOREIGN, The Netherlands
PRESTON, Stephen John RESIGNED	Director	01 Jul 1999	27 Sep 2000	United Kingdom	August 1951	68 Whitney Drive, Stevenage, Hertfordshire, SG1 4BJ
SCOTT, Steven James RESIGNED	Director	01 Feb 1997	18 Mar 1999		July 1950	4 Brierley Drive, Wynyard, Billingham, Cleveland, TS22 5QL
STURMAN, John RESIGNED	Director	29 Oct 1991	31 Jul 1996		July 1951	Rickinghall Stables, Mill Lane Rickinghall, Diss, Norfolk, IP22 1HG

NEIL, Darren ACTIVE
Role: Secretary
Appointed on: 01 Nov 2003
Address: 20 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ

DRENTHE, Arend Roelf ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Country of Residence: Netherlands
Date of birth: November 1959
Address: Kwaakhaven 91, 2341 Nx, Oegstgeest, Netherlands

BAXTER, David Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 30 Jun 1998
Address: Mill Road Farm Low Road, North Tuddenham, Dereham, Norfolk, NR20 3AB

BLISS, Daniel James RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 30 Jul 1999
Address: 10 The Rigg, Yarm, Cleveland, TS15 9XA

BOELLEN, Pieter RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 31 Jan 1996
Address: The Embassy Hotel, Camperdown Gorleston, Great Yarmouth, Norfolk, NR30 3JB

USHER, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1994
Address: 23 Palmer Road, Gorleston, Great Yarmouth, Norfolk, NR31 6LE

WATSON, Keith RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 22 Sep 2003
Address: 26 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF

BAAN, Marinus Cornelis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Date of birth: June 1937
Address: Teilingen 46, 3334 Bv Zwijndrecht, The Netherlands

BERNART, Cornelius RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 01 Jul 1999
Date of birth: October 1944
Address: 34 The Granary, Wynyard Village, Billingham, Cleveland, TS22 5QG

DAMEN, Edward Willem RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 01 Feb 1997
Date of birth: September 1944
Address: Pronkenburg 22, 44 Gn, Kapelle, FOREIGN, The Netherlands

DIXON, Thomas Brian RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Sep 2006
Date of birth: April 1943
Address: 12 Serpentine Road, Hartlepool, Cleveland, TS26 0LZ

FAHY, William Gerard RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 21 Akenside Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TN

LEENHEER, Dirk RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 20 Nov 2000
Date of birth: May 1959
Address: 1e Barendrechtseweg 7, 2991 Xe Barendrecht, Netherlands, FOREIGN

MEININGER, Cornelis Hendrik RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: August 1945
Address: Broomgaard 8, 2152 Bp Nienw-Vennop, FOREIGN, The Netherlands

PRESTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 27 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 68 Whitney Drive, Stevenage, Hertfordshire, SG1 4BJ

STURMAN, John RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 31 Jul 1996
Date of birth: July 1951
Address: Rickinghall Stables, Mill Lane Rickinghall, Diss, Norfolk, IP22 1HG