OpenCompanies

Heerema Hartlepool Limited

Company number
01287666
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Nov 1976
Nature of business
Other specialised construction activities n.e.c.

Registered office

Co Begbies Traynor
29th Floor 40 Bank Street
London
E14 5NR

Previous names

  • Grootcon (U.K.) Limited (until 29 Dec 1999)
  • Harsey (Builders) Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
TUTUARIMA, Wijnand Hendrick Director 1 Jan 2020
VAN BROUWERSHAVEN, Johannes Jacobus Director 1 Aug 2013
HEEREMA FABRICATION GROUP (UK) LIMITED Corporate-Secretary 12 Oct 2012 1 Apr 2020
LLOYD, Alan Francis Director 1 Jul 2011 1 Apr 2020
HUISMAN, Peter Bernardus Laurentius, Director Director 1 Aug 2013 31 Dec 2019
MATTHIJSSEN, Wilhelmus Cornelis Maria Director 10 Aug 2010 1 May 2017
HEEREMA FABRICATION GROUP UK LTD Corporate-Director 8 Dec 2008 26 Aug 2013
NEIL, Darren Secretary 1 Nov 2003 12 Oct 2012
MORAN, Francis Joseph Anthony Director 8 Sep 2006 10 Aug 2010
FAHY, William Gerard Director 8 Sep 2006 8 Dec 2008
BERNART, Cornelis Director 20 Nov 2000 31 Mar 2008
DIXON, Thomas Brian Director 20 Nov 2000 1 Sep 2006
WATSON, Keith Secretary 9 Aug 1999 22 Sep 2003
LEENHEER, Dirk Director 8 Apr 1998 20 Nov 2000
PRESTON, Stephen John Director 1 Jul 1999 27 Sep 2000
BLISS, Daniel James Secretary 17 Feb 1999 30 Jul 1999
BERNART, Cornelius Director 12 Apr 1995 1 Jul 1999
SCOTT, Steven James Director 1 Feb 1997 18 Mar 1999
VOOGEL, Aarnout Antoine Secretary 25 Jul 1995 17 Feb 1999
BAXTER, David Nicholas Secretary 31 Jan 1996 30 Jun 1998
DAMEN, Edward Willem Director 12 Apr 1995 1 Feb 1997
STURMAN, John Director - 31 Jul 1996
BOELLEN, Pieter Secretary 24 May 1994 31 Jan 1996
BAAN, Marinus Cornelis Director - 12 Apr 1995
USHER, Sheila Secretary - 24 May 1994
NEGENMAN, Casper Joseph Director - 4 Dec 1992

Control

NameNature of controlNotifiedCeased
Heerema Fabrication Group Uk Ltd. Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Data