# Heerema Hartlepool Limited

## Details

- **Company number:** [01287666](https://find-and-update.company-information.service.gov.uk/company/01287666)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1976
- **Registered office:** C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heerema Fabrication Group Uk Ltd. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |