VAN HESSEN UK HOLDING LTD

Company summary

Company number: 02072257
Status: ACTIVE
Incorporated / age: 10 November 198639 years
Registered office: Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:44 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
Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
Nature of business
Activities of head offices
Previous company names
PERRIN HOLDINGS LIMITED
NORMALSHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN BOXTEL, Hendrikus Joannes Antonius ACTIVE	Director	10 Oct 2018		Netherlands	April 1968	Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
VAN ROMPAEY DE VAAL, Natasja ACTIVE	Director	16 Mar 2020		Netherlands	March 1980	Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
PEARCE, Barry Stephen RESIGNED	Secretary		01 Oct 1995			24 The Alders, London, N21 1AR
SMITH, Pauline Gaynor Holland RESIGNED	Secretary		30 Jul 1993			17 Adelaide Terrace, Waterloo, Liverpool, Merseyside, L22 8QD
VAN DER TOORN, Marcel RESIGNED	Secretary	10 May 2000	11 Oct 2018			Hoogeveenenweg 115, Nieuwerkerk A/D Ijssel, 2913 Lv, Netherlands
VREEBURGH, Johannes Wilhelmms RESIGNED	Secretary	01 Oct 1995	10 May 2000			Havenkase 7a, Leiden, Netherlands
PEARCE, Barry Stephen RESIGNED	Director		30 Jul 1993	United Kingdom	December 1943	24 The Alders, London, N21 1AR
SCHOUTEN, Robert Martijn RESIGNED	Director	10 Oct 2018	16 Mar 2020	Netherlands	March 1977	Egelantierlaan 4, 3233 Vr, Oostvoorne, Netherlands
SIMON, Elliot Joseph RESIGNED	Director	14 May 2009	10 Oct 2018	Netherlands	August 1974	Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
VAN EEGHEN, Adriaan Quirinus RESIGNED	Director	08 Sep 1995	22 Jun 2009		December 1946	97 Essenlaan, Rotterdam, 3062 NL
VAN HESSEN, Paul Julius Alexander RESIGNED	Director		30 Jun 2010	Netherlands	June 1948	Frederickshaad Igc, 2514 La, The Hague, Holland
VREEBURG, Jan Willem RESIGNED	Director	30 Jun 2010	10 Oct 2018	Netherlands	April 1964	Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR

VAN BOXTEL, Hendrikus Joannes Antonius ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: Netherlands
Date of birth: April 1968
Address: Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR

VAN ROMPAEY DE VAAL, Natasja ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: Netherlands
Date of birth: March 1980
Address: Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR

PEARCE, Barry Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1995
Address: 24 The Alders, London, N21 1AR

SMITH, Pauline Gaynor Holland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: 17 Adelaide Terrace, Waterloo, Liverpool, Merseyside, L22 8QD

VAN DER TOORN, Marcel RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 11 Oct 2018
Address: Hoogeveenenweg 115, Nieuwerkerk A/D Ijssel, 2913 Lv, Netherlands

VREEBURGH, Johannes Wilhelmms RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 10 May 2000
Address: Havenkase 7a, Leiden, Netherlands

PEARCE, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 24 The Alders, London, N21 1AR

SCHOUTEN, Robert Martijn RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 16 Mar 2020
Country of Residence: Netherlands
Date of birth: March 1977
Address: Egelantierlaan 4, 3233 Vr, Oostvoorne, Netherlands

SIMON, Elliot Joseph RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 10 Oct 2018
Country of Residence: Netherlands
Date of birth: August 1974
Address: Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR

VAN EEGHEN, Adriaan Quirinus RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 22 Jun 2009
Date of birth: December 1946
Address: 97 Essenlaan, Rotterdam, 3062 NL

VAN HESSEN, Paul Julius Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: Netherlands
Date of birth: June 1948
Address: Frederickshaad Igc, 2514 La, The Hague, Holland

VREEBURG, Jan Willem RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 10 Oct 2018
Country of Residence: Netherlands
Date of birth: April 1964
Address: Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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