AMMERAAL BELTECH UK HOLDING LIMITED

Company summary

Company number: 10243522
Status: ACTIVE
Incorporated / age: 21 June 201610 years
Registered office: Ammeraal Beltech Uk Holding Limited Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 04:04 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
Ammeraal Beltech Uk Holding Limited Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGIOU, Christine ACTIVE	Secretary	02 Oct 2025				Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
HARTILL, Lisa Jane ACTIVE	Director	27 Feb 2026		England	October 1974	Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
WELLER, Max Grainger ACTIVE	Director	01 Apr 2019		United Kingdom	October 1971	Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
FARLEY, Susan RESIGNED	Secretary	12 Jun 2019	09 Aug 2024			Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE, England
PARSONS, Alison RESIGNED	Secretary	09 Aug 2024	02 Oct 2025			Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
IYENGAR, Prakash Krishnaswamy RESIGNED	Director	21 Jun 2016	01 Sep 2018	United Kingdom	April 1968	Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
MELTON, David Christopher RESIGNED	Director	01 Apr 2019	27 Feb 2026	England	June 1982	Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
TEEKENS, Johannes Abraham RESIGNED	Director	21 Jun 2016	31 Dec 2016	Netherlands	September 1971	Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom
VAN DER DRIFT, Cornelis Gerardus Maria RESIGNED	Director	01 Apr 2017	31 Dec 2019	Netherlands	April 1961	Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

GEORGIOU, Christine ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

HARTILL, Lisa Jane ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: October 1974
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

WELLER, Max Grainger ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

FARLEY, Susan RESIGNED
Role: Secretary
Appointed on: 12 Jun 2019
Resigned on: 09 Aug 2024
Address: Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE, England

PARSONS, Alison RESIGNED
Role: Secretary
Appointed on: 09 Aug 2024
Resigned on: 02 Oct 2025
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

IYENGAR, Prakash Krishnaswamy RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

MELTON, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1982
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

TEEKENS, Johannes Abraham RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 31 Dec 2016
Country of Residence: Netherlands
Date of birth: September 1971
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

VAN DER DRIFT, Cornelis Gerardus Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: Netherlands
Date of birth: April 1961
Address: Ammeraal Beltech Uk Holding Limited, Foxholes Business Park, John Tate Road, Hertford, SG13 7QE, United Kingdom

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

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