AALBERTS INTEGRATED PIPING SYSTEMS LIMITED

Overview

Company Name	AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00401507
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AALBERTS INTEGRATED PIPING SYSTEMS LIMITED located?

Registered Office Address	Belmont Works St. Catherines Avenue DN4 8DF Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PEGLER YORKSHIRE GROUP LIMITED	Jan 09, 2009	Jan 09, 2009
YORKSHIRE FITTINGS LIMITED	Oct 01, 2002	Oct 01, 2002
IMI YORKSHIRE FITTINGS LIMITED	Nov 28, 1985	Nov 28, 1985
LOVELL & HANSON LIMITED	Dec 05, 1945	Dec 05, 1945

What are the latest accounts for AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on Apr 29, 2026 with updates	3 pages	CS01

May 22, 2026	Termination of appointment of Roland Voermans as a director on Apr 30, 2026	1 pages	TM01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Jun 24, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 06, 2025	Appointment of Mr Pim Van Den Berghe as a director on May 01, 2025	2 pages	AP01

May 06, 2025	Termination of appointment of Jeroen Praas as a director on May 01, 2025	1 pages	TM01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Oct 01, 2024	Appointment of Mr Roland Voermans as a director on Sep 25, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Andre in Het Veld as a director on Sep 25, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

May 13, 2024	Cessation of Aalberts France Snc as a person with significant control on Apr 26, 2023	1 pages	PSC07

May 10, 2024	Notification of Aalberts Uk Limited as a person with significant control on Apr 26, 2023	2 pages	PSC02

Mar 14, 2024	Termination of appointment of Claire Anne Housley as a director on Mar 01, 2024	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Sep 08, 2023	Termination of appointment of Wiebe Arnold Pelsma as a director on Sep 08, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mrs Anne Taylor as a secretary on Jul 14, 2023	2 pages	AP03

Jul 14, 2023	Termination of appointment of Claire Anne Housley as a secretary on Jul 14, 2023	1 pages	TM02

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Nov 27, 2022	Appointment of Mr Jeroen Praas as a director on Nov 15, 2022	2 pages	AP01

Oct 26, 2022	Appointment of Mrs Claire Anne Housley as a director on Oct 19, 2022	2 pages	AP01

Oct 26, 2022	Termination of appointment of Craig Malloy as a director on Oct 19, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Oct 03, 2022	Director's details changed for Mr Wiebe Arnold Pelsma on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Wiebe Arnold Pelsma on Oct 03, 2022	2 pages	CH01

Sep 05, 2022	Termination of appointment of Guy Walker Robinson as a director on Sep 01, 2022	1 pages	TM01

View All Filings

Who are the officers of AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Jul 14, 2023		Secretary	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire				311297910001
DILLON, John Michael St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Sep 01, 2022		Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	England	British	1981-2	299774600001
VAN DEN BERGHE, Pim St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	May 01, 2025		Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Netherlands	Dutch	1976-1	335452380001
DAY, Richard Anthony 4 Argyll Close Horsforth LS18 5SP Leeds West Yorkshire		Apr 30, 1999	Secretary	4 Argyll Close Horsforth LS18 5SP Leeds West Yorkshire		British		27105700001
HOUSLEY, Claire Anne St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Jun 30, 2020	Jul 14, 2023	Secretary	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire				271574920001
PARKER, Kevin Michael St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	May 01, 1999	Jun 30, 2020	Secretary	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England		British		42755700001
ABLETT, Roger Colin St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Feb 02, 2007	Dec 30, 2014	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	England	British	1970-7	111377550002
ANDERSON, Stuart St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Sep 01, 2011	Dec 30, 2014	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Great Britain	British	1964-4	170707150001
BAMFIELD, Alfred 4 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire		Jun 30, 1995	Director	4 The Courtway Ackworth WF7 7NT Pontefract West Yorkshire		British	1937-3	5119120001
BEARDALL, Malcolm Derek Glenshirra Lodge Main Street Alne YO61 1TD York	Aug 01, 1997	Dec 21, 2006	Director	Glenshirra Lodge Main Street Alne YO61 1TD York		British	1947-11	25053140003
CRAIG, Scott Kirk St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Jun 09, 2014	Jan 12, 2017	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	England	British	1964-10	178485670001
CROFT, Philip The Dixies 571a Wimborne Road East BH22 9NL Ferndown Dorset	Feb 01, 1996	Jul 31, 1997	Director	The Dixies 571a Wimborne Road East BH22 9NL Ferndown Dorset		British	1936-6	34621050002
DOWLING, Martin John 33 Rossett Drive HG2 9NS Harrogate North Yorkshire	Oct 31, 2002	Feb 24, 2010	Director	33 Rossett Drive HG2 9NS Harrogate North Yorkshire	England	British	1960-2	85410210001
FAWCETT, Graham St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Jul 01, 2012	Mar 15, 2019	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	England	British	1963-2	89392070001
GHOSE, Mary Agnes Otterlee Farm Cottonstones Triangle HX6 3EX Halifax West Yorks		Jul 31, 1997	Director	Otterlee Farm Cottonstones Triangle HX6 3EX Halifax West Yorks		Irish	1944-6	4058310001
HOUSLEY, Claire Anne St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Oct 19, 2022	Mar 01, 2024	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	England	British	1991-2	301591900001
HOWARTH, Ian Martin St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Dec 21, 2006	Jan 31, 2017	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	England	British	1957-6	88051000002
IN HET VELD, Andre St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	May 24, 2017	Sep 25, 2024	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Netherlands	Dutch	1966-12	233092400001
LIDDLE, Bryan St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	May 24, 2017	Jun 30, 2022	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	England	British	1961-6	233091890001
LIDDLE, Bryan St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Feb 01, 2005	Jun 03, 2013	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	United Kingdom	British	1961-6	74328530002
LONGLEY, Malcolm Robert 60 Dencer Drive CV8 2QR Kenilworth Warwickshire	Oct 17, 1994	Jan 31, 1996	Director	60 Dencer Drive CV8 2QR Kenilworth Warwickshire		British	1946-10	20782750001
MALLOY, Craig St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Jan 12, 2017	Oct 19, 2022	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	England	British	1970-6	191150650001
MCAUSLAND, Colin Hunter Muir Ryal East Farm Ryal NE20 0SA Matfen Northumberland	Jan 26, 2001	Dec 31, 2001	Director	Ryal East Farm Ryal NE20 0SA Matfen Northumberland		British	1944-12	30827800001
MCCARROLL, Neil Robert St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	Dec 02, 2013	Apr 01, 2016	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England	United Kingdom	British	1972-8	183381810001
MELLOR, Ian George 20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside	Mar 01, 2001	Mar 31, 2005	Director	20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside		British	1947-3	6010300001
PARKER, Michael David Langwith Wood Upper Langwith Collingham LS22 5DQ Wetherby West Yorkshire		May 31, 2004	Director	Langwith Wood Upper Langwith Collingham LS22 5DQ Wetherby West Yorkshire		British	1945-9	4058330001
PELSMA, Wiebe Arnold St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Mar 31, 2010	Sep 08, 2023	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Netherlands	Dutch	1963-5	150203900003
POINTON, Raymond Barry Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire	May 01, 1996	Mar 01, 2001	Director	Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire		British	1947-2	41207140002
POINTON, Raymond Barry 1 Broomhill Avenue Moortown LS17 6JS Leeds West Yorkshire		Nov 28, 1994	Director	1 Broomhill Avenue Moortown LS17 6JS Leeds West Yorkshire		British	1947-2	41207140001
PRAAS, Jeroen St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Nov 15, 2022	May 01, 2025	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Netherlands	Dutch	1966-7	302684240001
ROBERTS, Peter Craven Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire		Apr 30, 1996	Director	Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire		British	1943-6	33521870001
ROBINSON, Guy Walker St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Dec 14, 2020	Sep 01, 2022	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	England	British	1962-11	195362020001
SAUNDERS, Michael John Haigh Park Road Stourton LS10 1RT Leeds West Yorkshire	Dec 21, 2006	Aug 23, 2011	Director	Haigh Park Road Stourton LS10 1RT Leeds West Yorkshire	England	British	1956-12	87395770001
SUTCLIFFE, Peter Horsfall Farm Horsfall Street OL14 8SR Todmorden Lancashire		Mar 31, 2001	Director	Horsfall Farm Horsfall Street OL14 8SR Todmorden Lancashire	England	British	1941-9	121339700001
VOERMANS, Roland St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Sep 25, 2024	Apr 30, 2026	Director	St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire	Netherlands	Dutch	1972-1	327732180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AALBERTS INTEGRATED PIPING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aalberts Uk Limited

Apr 26, 2023

St. Catherines Avenue

DN4 8DF Doncaster

Belmont Works

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Registry
Registration Number	03596780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aalberts France Snc

Apr 06, 2016

Rue Machet Chollet

80820

Arrest

France

Yes

Legal Form	Snc
Country Registered	France
Legal Authority	French
Place Registered	Abbeville
Registration Number	414121319

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0