AALBERTS U.K. LIMITED

Company summary

Company number: 03596780
Status: ACTIVE
Incorporated / age: 13 July 199828 years
Registered office: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 21:37 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
Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
Nature of business
Activities of head offices
Previous company names
AALBERTS INDUSTRIES U.K. LTD.
FORAY 1120 LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Anne ACTIVE	Secretary	01 Mar 2024				Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
DEN HOUTER, Frans ACTIVE	Director	11 Apr 2025		Netherlands	May 1974	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
VAN DEN BERGHE, Pim ACTIVE	Director	01 May 2025		Netherlands	January 1976	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
CLARKE, Joanna Lindsey RESIGNED	Secretary	13 Jul 1998	17 Nov 1998			10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
HOUSLEY, Claire Anne RESIGNED	Secretary	30 Jun 2020	01 Mar 2024			Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
JAQUET, Reinier Willem RESIGNED	Secretary	17 Nov 1998	24 Dec 2004			Drumptselaan 28, Tiel, 4003 He, The Netherlands
PARKER, Kevin Michael RESIGNED	Secretary	24 Dec 2004	30 Jun 2020			Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF, United Kingdom
AALBERTS, Jan RESIGNED	Director	17 Nov 1998	25 Apr 2014	Netherlands	December 1939	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF, United Kingdom
ALDAY, Raymond Charles RESIGNED	Director	17 Nov 1998	31 Dec 1999		January 1948	26 Grosvenor Way, Droitwich, Worcestershire, WR9 7SR
BEARDALL, Malcolm Derek RESIGNED	Director	24 Dec 2004	21 Dec 2006		November 1947	Glenshirra Lodge Main Street, Alne, York, YO61 1TD
BOLKENSTEIN, Berend Pieter RESIGNED	Director	17 Nov 1998	29 Sep 2006		April 1957	Overboslaan 38, Bilthoven, 3722 Bl, The Netherlands
CLARKE, Joanna Lindsey RESIGNED	Director	13 Jul 1998	17 Nov 1998		May 1971	10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
EIJGENDAAL, John RESIGNED	Director	29 Sep 2006	06 May 2020	Netherlands	May 1964	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF, United Kingdom
FISHER, Jacqueline RESIGNED	Nominee Director	13 Jul 1998	17 Nov 1998		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
HOUSLEY, Claire Anne RESIGNED	Director	19 Oct 2022	01 Mar 2024	England	February 1991	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
HOWARTH, Ian Martin RESIGNED	Director	10 Oct 2011	31 Jan 2017	England	June 1957	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF, United Kingdom
MALLOY, Craig RESIGNED	Director	12 Jan 2017	19 Oct 2022	England	June 1970	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
MONINCX, Arno Rudolf RESIGNED	Director	06 May 2020	11 Apr 2025	Netherlands	June 1967	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
PELSMA, Wiebe Arnold RESIGNED	Director	25 Apr 2014	08 Sep 2023	Netherlands	May 1963	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF, United Kingdom
PRAAS, Jeroen RESIGNED	Director	15 Nov 2022	01 May 2025	Netherlands	July 1966	Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
SAUNDERS, Michael John RESIGNED	Director	21 Dec 2006	23 Aug 2011	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
STAINES, Anthony Martin, Dr RESIGNED	Director	24 Dec 2004	29 Sep 2006	England	July 1956	17 Lawrence Way, Lichfield, Staffordshire, WS13 6RD

TAYLOR, Anne ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF

DEN HOUTER, Frans ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: Netherlands
Date of birth: May 1974
Address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF

VAN DEN BERGHE, Pim ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Netherlands
Date of birth: January 1976
Address: Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2004	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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