Van Leeuwen Limited BRIERLEY HILL


Van Leeuwen started in year 1986 as Private Limited Company with registration number 01991207. The Van Leeuwen company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Brierley Hill at The Deckhouse. Postal code: DY5 1LW. Since 2012-03-01 Van Leeuwen Limited is no longer carrying the name Van Leeuwen Wheeler.

The company has one director. Kris B., appointed on 11 April 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Van Leeuwen Limited Address / Contact

Office Address The Deckhouse
Office Address2 The Waterfront
Town Brierley Hill
Post code DY5 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01991207
Date of Incorporation Wed, 19th Feb 1986
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Kris B.

Position: Director

Appointed: 11 April 2016

Robert H.

Position: Director

Appointed: 18 December 2020

Resigned: 01 September 2022

Fiona S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 20 January 2017

Johan W.

Position: Director

Appointed: 18 May 2016

Resigned: 18 December 2020

Rachael B.

Position: Secretary

Appointed: 30 June 2015

Resigned: 01 June 2016

Maria V.

Position: Director

Appointed: 19 May 2011

Resigned: 18 May 2016

Johannes S.

Position: Director

Appointed: 02 June 2010

Resigned: 19 May 2011

Van Leeuwen Buizen Europa B V

Position: Corporate Director

Appointed: 05 September 2007

Resigned: 02 June 2010

Jeffrey B.

Position: Director

Appointed: 04 February 2005

Resigned: 10 April 2016

Michael D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 30 June 2015

Jonathan W.

Position: Secretary

Appointed: 02 April 2001

Resigned: 31 January 2005

Pete R.

Position: Director

Appointed: 01 October 2000

Resigned: 05 September 2007

Loic D.

Position: Director

Appointed: 01 October 2000

Resigned: 31 October 2003

John S.

Position: Director

Appointed: 01 September 2000

Resigned: 30 November 2003

Jacobus B.

Position: Director

Appointed: 01 July 1998

Resigned: 05 September 2007

Aart S.

Position: Director

Appointed: 01 July 1998

Resigned: 25 February 2000

Elaine W.

Position: Secretary

Appointed: 29 January 1998

Resigned: 28 March 2001

Pailex Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 May 1997

Resigned: 29 January 1998

Terry W.

Position: Director

Appointed: 01 May 1995

Resigned: 31 March 1997

Graham B.

Position: Director

Appointed: 19 July 1994

Resigned: 09 May 1997

Charles G.

Position: Director

Appointed: 19 July 1994

Resigned: 29 January 1998

Graham B.

Position: Secretary

Appointed: 19 July 1994

Resigned: 09 May 1997

Lonnie T.

Position: Director

Appointed: 01 February 1993

Resigned: 31 March 1997

Frederick P.

Position: Director

Appointed: 01 February 1993

Resigned: 31 March 1997

John R.

Position: Director

Appointed: 14 September 1991

Resigned: 31 March 1997

William S.

Position: Director

Appointed: 14 September 1991

Resigned: 01 February 1993

Frank S.

Position: Director

Appointed: 14 September 1991

Resigned: 01 February 1993

George V.

Position: Director

Appointed: 14 September 1991

Resigned: 19 July 1994

Bobby W.

Position: Director

Appointed: 14 September 1991

Resigned: 01 February 1993

Neven H.

Position: Director

Appointed: 14 September 1991

Resigned: 05 December 1997

William D.

Position: Director

Appointed: 14 September 1991

Resigned: 19 July 1994

Ian M.

Position: Director

Appointed: 14 September 1991

Resigned: 19 July 1994

Graham K.

Position: Director

Appointed: 14 September 1991

Resigned: 01 February 1993

Earl R.

Position: Director

Appointed: 14 September 1991

Resigned: 01 February 1993

Ian M.

Position: Director

Appointed: 13 March 1986

Resigned: 01 September 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Van Leeuwen Tubes Limited from Brierley Hill, England. This PSC is categorised as "a privat company linited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Van Leeuwen Tubes Limited

9 Lock Works Mill Street, Brierley Hill, DY5 2SX, England

Legal authority Companies Act 2006
Legal form Privat Company Linited By Shares
Country registered England
Place registered England & Wales
Registration number 347926
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Van Leeuwen Wheeler March 1, 2012
Van Leeuwen Precision February 4, 2005
Earle M.jorgensen (UK) January 6, 2000
Kilsby Jorgensen Steel & Aluminium October 21, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 31st, October 2023
Free Download (36 pages)

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