VAN LEEUWEN PIPE & TUBE LIMITED

Profile VAN LEEUWEN PIPE & TUBE LIMITED

Actual on 01.07.2021
Company name
VAN LEEUWEN PIPE & TUBE LIMITED
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Company number
00746814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 January 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
NINE LOCK WORKS, MILL STREET, WEST MIDLANDS, BRIERLEY HILL, DY5 2SX
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PSC and Officers VAN LEEUWEN PIPE & TUBE LIMITED

Officers

(as of 18.09.2020)

VAN ENGELEN, Maria Antonia Lucia Wilhelmus Johannes
Status: Active
Appointed on: Tuesday, 25 June 2013
Correspondence address: 24 Papiermolen, 2906 Rb Capelle Aan Den, Ijseel, Netherlands
Nationality: Dutch
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: Netherlands
KUIJPERS, Johannes Franciscus Cornelis
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 01 May 1998
Correspondence address: Silverwood Park Gardens, Woolley, Wakefield, West Yorkshire, WF4 2JH
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Managing Director
RIETBERG, Adriaan Reijer
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Friday, 14 October 1994
Correspondence address: 8 Churchill Grove, Sandal, Wakefield, West Yorkshire, WF2 6RG
Nationality: Dutch
Date of birth: March 1959
Role: Director
Occupation: Company Director
SMITH, Fiona
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 20 January 2017
Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
Role: Secretary
WOOLFE, Jonathan Michael David
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 31 January 2005
Correspondence address: 10 Lynwood Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QH
Role: Secretary
TOES, Barend
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Sunday, 01 January 1995
Correspondence address: Oordenweg 5, 3342 Bx Hendrik Ido Ambacht, Holland, FOREIGN
Nationality: Dutch
Date of birth: March 1944
Role: Director
Occupation: Managing Director
VAN DAM, Bartel
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: Molendijk 12, Zuid-Beyerland, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: September 1942
Role: Director
Occupation: Director
STALKER, John Alan
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Sunday, 30 November 2003
Correspondence address: The Old School House, Astley Abbots, Bridgnorth, Shropshire, WV16 4SW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
KENNEDY, David Michael
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: 9 Hawkes Leap, Windlesham, Surrey, GU20 6JL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
RIETBERG, Pete Leonum
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: Raadhuisplein 22, Zwijndrecht, Netherlands
Nationality: Dutch
Date of birth: March 1964
Role: Director
Occupation: Director
RIETBERG, Clarinus Christiaan Theodoor
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Raad Huisplein 22, Zwijndrecht, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: April 1927
Role: Director
Occupation: Director Of Companies
ZWANEPOL, Arend Sylvester
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 25 June 2013
Correspondence address: Pastor Buijslaan 36, 2242 Rl Wassenaar, Netherlands
Nationality: Dutch
Date of birth: June 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: Netherlands
DAVIES, Michael
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Tuesday, 30 June 2015
Correspondence address: 3 Ostler Close, Wallheath, Kingswinford, West Midlands, DY6 0DW
Nationality: British
Role: Secretary
RUITENBERG, Flip
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: Lange Voren 4, 4904j Oosterhout, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: August 1941
Role: Director
Occupation: Director
BENNETT, Rachael Claire
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Wednesday, 01 June 2016
Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
Role: Secretary
BREEN, Jacobus Christiaan
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 05 September 2007
Correspondence address: Konijnenlaan 12a, Er Wassenaar 2243, Holland
Nationality: Dutch
Date of birth: August 1947
Role: Director
Occupation: Director
WOODWARD, Elaine
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 28 March 2001
Correspondence address: 83 Peakes Croft, Bawtry, Doncaster, South Yorkshire, DN10 6RJ
Nationality: British
Role: Secretary
RUSSELL, John
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 1 Beverley Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0ET
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Van Leeuwen Tubes Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control