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AALBERTS HFC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00980683
Incorporation Date
1970-05-28
Company Type
Private limited company (Ltd.)
Address
St Helens, United Kingdom
Website
aalberts-hfc.com/uk-en
Source: Companies House

AALBERTS HFC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00980683, and its current status with Companies House is active. The company was incorporated on 28 May 1970 and lists its registered address as St Helens, United Kingdom. 1 shareholder is on record for AALBERTS HFC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AALBERTS HFC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FLAMCO FLEXCON LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FLAMCO FLEXCON LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for AALBERTS HFC LIMITED are current appointments, filed with Companies House. Koert Munnik (appointed 2016-05-03) and Graeme Waugh (appointed 2026-03-01) both serve as Director. The remaining 3 records shown (Ingmar Van Veen, Sean Blandford and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AALBERTS HFC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Koert Munnik ACTIVE

Appointed
2016-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graeme Waugh ACTIVE

Appointed
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IV
Ingmar Van Veen RESIGNED

Appointed
2011-12-20
Resigned
2021-12-17
Residence
🇳🇱 Netherlands
Occupation
Director

SB
Sean Blandford RESIGNED

Appointed
2019-10-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sean Keeley RESIGNED

Appointed
2004-01-19
Resigned
2016-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AALBERTS HFC LIMITED sits 4 levels below its ultimate parent, Aalberts N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Aalberts N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AALBERTS HFC LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Aalberts N.V.
Netherlands
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED+ subsidiaries
United KingdomGB 07442113

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Frequently Asked Questions

Who owns AALBERTS HFC LIMITED?

One shareholder is currently on record for AALBERTS HFC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLAMCO FLEXCON LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AALBERTS HFC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AALBERTS HFC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AALBERTS HFC LIMITED have on record?

1 shareholder is shown on record for AALBERTS HFC LIMITED.

What is AALBERTS HFC LIMITED's company registration number?

AALBERTS HFC LIMITED's registration number is 00980683, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AALBERTS HFC LIMITED still an active company?

AALBERTS HFC LIMITED's status on Companies House is listed as active.

When was AALBERTS HFC LIMITED incorporated?

AALBERTS HFC LIMITED was incorporated on 28 May 1970, according to Companies House.

What is AALBERTS HFC LIMITED's registered address?

The registered address on file for AALBERTS HFC LIMITED is St Helens, United Kingdom.

What legal structure is AALBERTS HFC LIMITED registered as?

AALBERTS HFC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AALBERTS HFC LIMITED?

Two of the 5 officer records shown for AALBERTS HFC LIMITED are current appointments, filed with Companies House. Koert Munnik (appointed 2016-05-03) and Graeme Waugh (appointed 2026-03-01) both serve as Director. The remaining 3 records shown (Ingmar Van Veen, Sean Blandford and 1 other) are former appointments that have since been resigned. Management authority at AALBERTS HFC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AALBERTS HFC LIMITED have a parent company or subsidiaries?

AALBERTS HFC LIMITED sits 4 levels below its ultimate parent, Aalberts N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AALBERTS HFC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AALBERTS HFC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AALBERTS HFC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AALBERTS HFC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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