Company Information for

AALBERTS INVESTMENTS LIMITED

BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF,

Company Registration Number

04379874

Private Limited Company

Active

About Aalberts Investments Ltd

AALBERTS INVESTMENTS LIMITED was founded on 2002-02-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Aalberts Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AALBERTS INVESTMENTS LIMITED
Legal Registered Office
BELMONT WORKS
ST. CATHERINES AVENUE
DONCASTER
SOUTH YORKSHIRE
DN4 8DF
Other companies in DN4
Previous Names
AALBERTS INDUSTRIES INVESTMENTS LIMITED
07/05/2020

Filing Information

Company Number04379874
Date formed2002-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 16:51:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Michael Parker Company Secretary DIRECTOR 2004-12-24
Craig Malloy Director FINANCE DIRECTOR 2017-01-12 ENGLAND
Weibe Arnold Pelsma Director DIRECTOR 2014-04-25 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Martin Howarth Director 2011-10-10 2017-01-31
Jan Aalberts Director 2006-09-29 2014-04-25
Michael John Saunders Director 2006-12-21 2011-08-23
Malcolm Derek Beardall Director 2004-12-24 2006-12-21
Berend Pieter Bulkenstein Director 2002-11-29 2006-09-29
Anthony Martin Staines Director 2003-08-01 2006-09-29
David Arthur Pollak Company Secretary 2004-09-01 2004-12-24
John Ivan Knights Company Secretary 2002-11-22 2004-08-10
John Ivan Knights Director 2002-11-22 2004-08-10
Christopher John Banmann Director 2002-11-22 2003-07-31
Cfl Secretaries Limited Nominated Secretary 2002-02-22 2002-11-22
Cfl Directors Limited Nominated Director 2002-02-22 2002-11-22

Related Directorships for Kevin Michael Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Michael Parker YORKSHIRE FITTINGS LIMITEDCompany Secretary 2008-09-02 CURRENT 2008-08-27 Active - Proposal to Strike off
Kevin Michael Parker PEGLER HOLDINGS LIMITEDCompany Secretary 2007-02-02 CURRENT 2003-10-10 Active
Kevin Michael Parker PEGLER LIMITEDCompany Secretary 2007-02-02 CURRENT 1974-12-20 Liquidation
Kevin Michael Parker PEGLER HATTERSLEY (UK) LIMITEDCompany Secretary 2005-08-26 CURRENT 2005-07-20 Active - Proposal to Strike off
Kevin Michael Parker AALBERTS U.K. LIMITEDCompany Secretary 2004-12-24 CURRENT 1998-07-13 Active
Kevin Michael Parker AALBERTS LIMITEDCompany Secretary 2004-12-24 CURRENT 2002-01-30 Active
Kevin Michael Parker YORKSHIRE FITTINGS DISTRIBUTION LIMITEDCompany Secretary 2003-02-27 CURRENT 2003-01-06 Liquidation
Kevin Michael Parker AALBERTS INTEGRATED PIPING SYSTEMS LIMITEDCompany Secretary 1999-05-01 CURRENT 1945-12-05 Active

Related Directorships for Craig Malloy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Malloy YORKSHIRE FITTINGS DISTRIBUTION LIMITEDDirector 2017-01-12 CURRENT 2003-01-06 Liquidation
Craig Malloy YORKSHIRE FITTINGS LIMITEDDirector 2017-01-12 CURRENT 2008-08-27 Active - Proposal to Strike off
Craig Malloy SMART ENERGY GROUP LIMITEDDirector 2017-01-12 CURRENT 2009-09-22 Active - Proposal to Strike off
Craig Malloy AALBERTS U.K. LIMITEDDirector 2017-01-12 CURRENT 1998-07-13 Active
Craig Malloy AALBERTS LIMITEDDirector 2017-01-12 CURRENT 2002-01-30 Active
Craig Malloy PEGLER HOLDINGS LIMITEDDirector 2017-01-12 CURRENT 2003-10-10 Active
Craig Malloy AALBERTS INTEGRATED PIPING SYSTEMS LIMITEDDirector 2017-01-12 CURRENT 1945-12-05 Active
Craig Malloy PEGLER LIMITEDDirector 2017-01-12 CURRENT 1974-12-20 Liquidation
Craig Malloy RABCO FITTINGS LIMITEDDirector 2017-01-12 CURRENT 1983-07-26 Active - Proposal to Strike off
Craig Malloy PEGLER HATTERSLEY (UK) LIMITEDDirector 2017-01-12 CURRENT 2005-07-20 Active - Proposal to Strike off

Related Directorships for Weibe Arnold Pelsma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Weibe Arnold Pelsma AALBERTS LIMITEDDirector 2014-04-25 CURRENT 2002-01-30 Active