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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

Private limited company (Ltd.) Active

Registration No.
00884462
Incorporation Date
1966-07-28
Company Type
Private limited company (Ltd.)
Address
Letchworth Garden City, United Kingdom
Website
hauckht.com/
Source: Companies House

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00884462, and its current status with Companies House is active. The company was incorporated on 28 July 1966 and lists its registered address as Letchworth Garden City, United Kingdom. 2 shareholders are on record for AALBERTS SURFACE TECHNOLOGIES HEAT 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 13 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AALBERTS U.K. LIMITED, holding 64.1% — a majority holding — followed by AALBERTS U.K. LIMITED at 35.9%.

Because every 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
AALBERTS U.K. LIMITED 64.1% Companies House
AALBERTS U.K. LIMITED 35.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED are current appointments, filed with Companies House. Andrew Borg (appointed 2010-01-01) and Gerardus Janssen (appointed 2022-10-01) both serve as Director; Denise Coughlan (appointed 2009-10-01) serves as Company Secretary. The remaining 2 records shown (Marcus Wendel and Marcel Abbenhuis) 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 SURFACE TECHNOLOGIES HEAT 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.

AB
Andrew Borg ACTIVE

Appointed
2010-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gerardus Janssen ACTIVE

Appointed
2022-10-01
Residence
🇳🇱 Netherlands
Occupation
Director

DC
Denise Coughlan ACTIVE

Appointed
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Marcus Wendel RESIGNED

Appointed
2017-08-08
Resigned
2020-08-31
Residence
🇩🇪 Germany
Occupation
Director

MA
Marcel Abbenhuis RESIGNED

Appointed
2020-09-01
Resigned
2022-11-01
Residence
🇳🇱 Netherlands
Occupation
Director

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Group Structure

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED sits 2 levels below its ultimate parent, Aalberts N.V., registered in Netherlands. Immediately above AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED is AALBERTS U.K. LIMITED, holding 100% as filed in AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED's own shareholder record with Companies House. Aalberts N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Aalberts N.V.
Netherlands

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Frequently Asked Questions

Who owns AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED?

Two shareholders are currently on record for AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AALBERTS U.K. LIMITED, holding 64.1% — a majority holding — followed by AALBERTS U.K. LIMITED at 35.9%. Because every 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 SURFACE TECHNOLOGIES HEAT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AALBERTS SURFACE TECHNOLOGIES HEAT 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 SURFACE TECHNOLOGIES HEAT LIMITED have on record?

2 shareholders are shown on record for AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED.

What is AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED's company registration number?

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED's registration number is 00884462, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED still an active company?

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED's status on Companies House is listed as active.

When was AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED incorporated?

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED was incorporated on 28 July 1966, according to Companies House.

What is AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED's registered address?

The registered address on file for AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED is Letchworth Garden City, United Kingdom.

What legal structure is AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED registered as?

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

Who are the officers/directors of AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED?

Three of the 5 officer records shown for AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED are current appointments, filed with Companies House. Andrew Borg (appointed 2010-01-01) and Gerardus Janssen (appointed 2022-10-01) both serve as Director; Denise Coughlan (appointed 2009-10-01) serves as Company Secretary. The remaining 2 records shown (Marcus Wendel and Marcel Abbenhuis) are former appointments that have since been resigned. Management authority at AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED have a parent company or subsidiaries?

AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED sits 2 levels below its ultimate parent, Aalberts N.V., registered in Netherlands.

Can Zavia monitor changes to AALBERTS SURFACE TECHNOLOGIES HEAT 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 SURFACE TECHNOLOGIES HEAT 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 SURFACE TECHNOLOGIES HEAT 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 SURFACE TECHNOLOGIES HEAT 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 13 October 2026.

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