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BOLLEGRAAF U.K. LIMITED

Company summary

Company number: 02377785
Status: ACTIVE
Incorporated / age: 2 May 198937 years
Registered office: Unit 6 Kimberley Way, Rugeley, Staffordshire, WS15 1RE
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:18 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
Unit 6 Kimberley Way, Rugeley, Staffordshire, WS15 1RE
Nature of business
Installation of industrial machinery and equipment

Officer details

Filing history

Timeline

People with significant control

Charges

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
BOER, Ester ACTIVE	Director	18 Nov 2025		Netherlands	November 1974	Unit 6, Kimberley Way, Rugeley, Staffordshire, WS15 1RE
DAWTREY, Catherine RESIGNED	Secretary		27 Apr 2000			3 Mill Lane, Caldecott, Market Harborough, Leicestershire, LE16 8RU
FIELDHOUSE, Helen Marguerite RESIGNED	Secretary	01 Sep 2005	14 Mar 2019			8a, Coppice Road, Rugeley, Staffordshire, WS15 1LN
MEIBOS, Bertine RESIGNED	Secretary	27 Apr 2000	01 Feb 2001			De Wouden 102, Assen, G405 Hm, Holland
SCHUTHOF, Hendrik Jan Pieter RESIGNED	Secretary		28 Feb 1992			Berkenlaan 1a, Heerde, FOREIGN, Netherlands
TIERNEY, Gregory Simon Roger RESIGNED	Secretary	01 Feb 2001	01 Sep 2005			7 Oak Tree Crescent, Halesowen, West Midlands, B62 9DA
BOLLEGRAAF, Heiman Salle RESIGNED	Director	01 Sep 2005	12 Jul 2016	Netherlands	December 1954	Praediniussingel 10, 9711 A6, Groningen, The Netherlands
BOLLEGRAAF, Heiman Salle RESIGNED	Director		01 Feb 2001	Netherlands	December 1954	Praediniussingel 10, 9711 A6, Groningen, The Netherlands
FERDINANDUSSE, Alexander Herman Marinus RESIGNED	Director	08 Nov 2024	14 Oct 2025	Netherlands	November 1963	Bollegraaf Recycling Machinery Bv, Tweede Industrieweg 1, 9902 Am, Appingedam, Netherlands
HILVERDA, Wijtze RESIGNED	Director	09 May 2008	23 May 2008		July 1953	9, Klamp, Joure, 8502 Bk, Netherlands
MEIBOS, Bertine RESIGNED	Director	01 Feb 2001	28 Feb 2006	Netherlands	November 1968	Kofschip 6, 9801 Rk, Zuidhorn, Holland
NICHOLLS, David RESIGNED	Director		27 Apr 2000		April 1946	26 Ayston Road, Uppingham, Rutland, LE15 9RL
TENFELDE, Edmund Ewald Bernhard RESIGNED	Director	16 Jul 2016	08 Nov 2024	Netherlands	August 1954	Unit 6, Kimberley Way, Rugeley, Staffordshire, WS15 1RE
TIERNEY, Gregory Simon Roger RESIGNED	Director	01 Feb 2001	01 Sep 2005		January 1959	7 Oak Tree Crescent, Halesowen, West Midlands, B62 9DA

BOER, Ester ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: Netherlands
Date of birth: November 1974
Address: Unit 6, Kimberley Way, Rugeley, Staffordshire, WS15 1RE

DAWTREY, Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2000
Address: 3 Mill Lane, Caldecott, Market Harborough, Leicestershire, LE16 8RU

FIELDHOUSE, Helen Marguerite RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 14 Mar 2019
Address: 8a, Coppice Road, Rugeley, Staffordshire, WS15 1LN

MEIBOS, Bertine RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 01 Feb 2001
Address: De Wouden 102, Assen, G405 Hm, Holland

SCHUTHOF, Hendrik Jan Pieter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: Berkenlaan 1a, Heerde, FOREIGN, Netherlands

TIERNEY, Gregory Simon Roger RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 01 Sep 2005
Address: 7 Oak Tree Crescent, Halesowen, West Midlands, B62 9DA

BOLLEGRAAF, Heiman Salle RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 12 Jul 2016
Country of Residence: Netherlands
Date of birth: December 1954
Address: Praediniussingel 10, 9711 A6, Groningen, The Netherlands

FERDINANDUSSE, Alexander Herman Marinus RESIGNED
Role: Director
Appointed on: 08 Nov 2024
Resigned on: 14 Oct 2025
Country of Residence: Netherlands
Date of birth: November 1963
Address: Bollegraaf Recycling Machinery Bv, Tweede Industrieweg 1, 9902 Am, Appingedam, Netherlands

HILVERDA, Wijtze RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 23 May 2008
Date of birth: July 1953
Address: 9, Klamp, Joure, 8502 Bk, Netherlands

MEIBOS, Bertine RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Feb 2006
Country of Residence: Netherlands
Date of birth: November 1968
Address: Kofschip 6, 9801 Rk, Zuidhorn, Holland

NICHOLLS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2000
Date of birth: April 1946
Address: 26 Ayston Road, Uppingham, Rutland, LE15 9RL

TENFELDE, Edmund Ewald Bernhard RESIGNED
Role: Director
Appointed on: 16 Jul 2016
Resigned on: 08 Nov 2024
Country of Residence: Netherlands
Date of birth: August 1954
Address: Unit 6, Kimberley Way, Rugeley, Staffordshire, WS15 1RE

TIERNEY, Gregory Simon Roger RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Sep 2005
Date of birth: January 1959
Address: 7 Oak Tree Crescent, Halesowen, West Midlands, B62 9DA