MAMMOET (UK) LIMITED

Company summary

Company number: 02486925
Status: ACTIVE
Incorporated / age: 30 March 199036 years
Registered office: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:38 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
Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
Nature of business
Other specialised construction activities n.e.c.
Previous company names
VAN SEUMEREN (U.K.) LIMITED
PLANPAUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSFORD, Graham Farraday ACTIVE	Director	01 Jun 2023		England	July 1984	Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
SADLER, Mark ACTIVE	Director	21 Jul 2021		England	December 1985	Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
COATES, Ian Craig RESIGNED	Secretary	02 Feb 2001	30 Mar 2001			Langton House Langton, Gainford, Darlington, County Durham, DL2 3HB
LEDEMA, Dirk Walter RESIGNED	Secretary		01 May 1995			Van Seumeren Holland Bv, Molensteijn 47, Postbox 4, 3454 Z G De Meern, FOREIGN, Holland
STEWARD, Gillian RESIGNED	Secretary	11 Jul 2001	26 Mar 2019			Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
VAN OUDHEUSDEN, Nico RESIGNED	Secretary	09 May 1995	31 Dec 1998			72 Dunanstraat, Zoetermeer, 2713 VB, Holland
VAN SEUMEREN, Roderik Johannes Rolanda RESIGNED	Secretary	01 May 2001	11 Jul 2001			Burgmeester Verderlaan 20, Utrecht, 3544 Ad, FOREIGN, The Netherlands
VAN WIJK, Martinys Theodorus RESIGNED	Secretary	01 Jan 1999	01 May 2001			10 Dijkgraaf 10, Wilnis, Holland, 3648kc, Holland
ADAMS, Darren RESIGNED	Director	02 Jan 2006	12 Sep 2011	England	August 1972	5 Linden Cottages, Longhorsley, Morpeth, Northumberland, NE65 8XE
ADAMS, Darren, Mr. RESIGNED	Director	30 Mar 2001	01 Feb 2002	United Kingdom	August 1972	Rosslea, Mile Road Widdrington, Morpeth, Northumberland, NE61 5QR
BELDON, Wally RESIGNED	Director	01 Feb 2002	03 Jan 2006	United Kingdom	November 1946	5 Ploverfield Close, Fallowfield, Ashington, Northumberland, NE63 8LX
BELDON, Wally RESIGNED	Director		16 Mar 2001	United Kingdom	November 1946	5 Ploverfield Close, Fallowfield, Ashington, Northumberland, NE63 8LX
COATES, Ian Craig RESIGNED	Director	02 Feb 2001	30 Mar 2001		March 1950	Langton House Langton, Gainford, Darlington, County Durham, DL2 3HB
GENT, Matthew Conan RESIGNED	Director	12 Sep 2011	21 Jul 2021	United Kingdom	November 1976	Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG, England
KLIJN, Antonius Gerardus RESIGNED	Director	02 Feb 2001	06 Mar 2001		July 1953	Priorindreef 1, Willemstad, 4797 Ec, FOREIGN, The Netherlands
SPLINTER, Sander George RESIGNED	Director	04 Jul 2011	22 Jan 2018	Netherlands	June 1971	Haven 580, Karel Doormanweg 47, 3115jd, Schiedam, Netherlands
STEWARD, Gillian, Mrs. RESIGNED	Director	26 Mar 2019	01 Jun 2023	England	September 1963	Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
VAN NOORT, Wouter RESIGNED	Director	22 Jan 2018	26 Mar 2019	Netherlands	September 1972	Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG
VAN SEUMEREN, Roderik Johannes Rolanda RESIGNED	Director	11 Jul 2001	04 Jul 2011	Netherlands	September 1966	Burgmeester Verderlaan 20, Utrecht, 3544 Ad, FOREIGN, The Netherlands

MOSFORD, Graham Farraday ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: July 1984
Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

SADLER, Mark ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: England
Date of birth: December 1985
Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

COATES, Ian Craig RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 30 Mar 2001
Address: Langton House Langton, Gainford, Darlington, County Durham, DL2 3HB

LEDEMA, Dirk Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: Van Seumeren Holland Bv, Molensteijn 47, Postbox 4, 3454 Z G De Meern, FOREIGN, Holland

STEWARD, Gillian RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 26 Mar 2019
Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

VAN OUDHEUSDEN, Nico RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 31 Dec 1998
Address: 72 Dunanstraat, Zoetermeer, 2713 VB, Holland

VAN SEUMEREN, Roderik Johannes Rolanda RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 11 Jul 2001
Address: Burgmeester Verderlaan 20, Utrecht, 3544 Ad, FOREIGN, The Netherlands

VAN WIJK, Martinys Theodorus RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 01 May 2001
Address: 10 Dijkgraaf 10, Wilnis, Holland, 3648kc, Holland

ADAMS, Darren RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: August 1972
Address: 5 Linden Cottages, Longhorsley, Morpeth, Northumberland, NE65 8XE

ADAMS, Darren, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Rosslea, Mile Road Widdrington, Morpeth, Northumberland, NE61 5QR

BELDON, Wally RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 03 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Ploverfield Close, Fallowfield, Ashington, Northumberland, NE63 8LX

BELDON, Wally RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Ploverfield Close, Fallowfield, Ashington, Northumberland, NE63 8LX

COATES, Ian Craig RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Mar 2001
Date of birth: March 1950
Address: Langton House Langton, Gainford, Darlington, County Durham, DL2 3HB

GENT, Matthew Conan RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG, England

KLIJN, Antonius Gerardus RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 06 Mar 2001
Date of birth: July 1953
Address: Priorindreef 1, Willemstad, 4797 Ec, FOREIGN, The Netherlands

SPLINTER, Sander George RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 22 Jan 2018
Country of Residence: Netherlands
Date of birth: June 1971
Address: Haven 580, Karel Doormanweg 47, 3115jd, Schiedam, Netherlands

STEWARD, Gillian, Mrs. RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: September 1963
Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

VAN NOORT, Wouter RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 26 Mar 2019
Country of Residence: Netherlands
Date of birth: September 1972
Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

VAN SEUMEREN, Roderik Johannes Rolanda RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 04 Jul 2011
Country of Residence: Netherlands
Date of birth: September 1966
Address: Burgmeester Verderlaan 20, Utrecht, 3544 Ad, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1999	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)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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