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Van Oord UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Horsham
  • Company Details
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Company Details
  • Business Name
    Van Oord UK LTD
  • Address
    ******************
  • SIC Codes
    42990, 70100
  • SIC Description
    Construction of other civil engineering projects n.e.c., Activities of head offices
  • Company Number
    01805156
  • Listing UID
    35098
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Location
  • Bankside House, Henfield Rd, Small Dole, Henfield BN5 9XQ, UK

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Geolocation Details
  • Latitude
    50.899615
  • Longitude
    -0.274956
  • Easting
    521401.0
  • Northing
    112544.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU48515
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, October 11, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ADAMSON, Ross James
    Appointed On: September 13, 2024
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    HESK, Paul
    Appointed On: July 2, 2020
    Occupation: N/A
    Role: director
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    RUNGE, August Coenraad
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    BENNETT, Mark
    Appointed On: December 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    Resigned On: August 1, 2023
    CRIPPS, Terry Andrew
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Lockside Place, Lockside Place, Mill Lane, Newbury, Berkshire, RG14 5QS, England
    Resigned On: August 31, 2014
    DE WIJN, Pieter-Jan, Mr.
    Appointed On: January 16, 2015
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
    Resigned On: July 31, 2015
    GODDARD, Mark Simeon
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
    Resigned On: March 1, 2019
    KERKHOVEN, Jaap, Mr.
    Appointed On: March 12, 2024
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    Resigned On: September 13, 2024
    STACEY, Allen Robert
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
    Resigned On: January 16, 2015
    STEIN, Martin Van
    Appointed On: March 25, 2019
    Occupation: N/A
    Role: secretary
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    Resigned On: November 30, 2019
    ATHMER, Joseph Bartholomeus Everardus Maria
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: 4 Hillside, Cumnor Hill, Oxford, Oxfordshire, OX2 9HS
    Resigned On: February 14, 2005
    BLOKLAND, Jurjan Pieter Cornelis
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: director
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
    Resigned On: July 2, 2020
    BOL, Jacob
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oostereindeweg 145, 1432 Bj Aalsmeer, The Netherlands
    Resigned On: June 14, 2002
    DE RUIJTER, Jaap Jacobus
    Appointed On: June 14, 2002
    Occupation: N/A
    Role: director
    Address: Boerenstraat 15, 4201 Ga, Gorinchem, Netherlands
    Resigned On: June 1, 2004
    DE WIT, Frederik
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: Lockside Place, Mill Lane, Newbury, Berkshire, RG14 5QS
    Resigned On: January 16, 2014
    DEN BROEDER, Maurits
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
    Resigned On: December 15, 2017
    GROENEWOUD, Huibert
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Lockside Place, Mill Lane, Newbury, Berkshire, RG14 5QS
    Resigned On: February 1, 2011
    KUIK, Leffert Jan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oude Hekendorperweg 11, 3421 Ge Oudewater, FOREIGN, The Netherlands
    Resigned On: December 31, 1997
    MARTINUS DE GROOT, Jacobus
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
    Resigned On: May 31, 2018
    OORD, Govert Van
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
    Resigned On: July 2, 2020
    SMART, David Barrie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18/20 The Green, Brightwalton, Newbury, Berkshire, RG16 0BH
    Resigned On: April 5, 1998
    VAN DE KERK, Arjan
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Lockside Place, Mill Lane, Newbury, Berkshire, RG14 5QS
    Resigned On: May 1, 2012
    VAN HERWIJNEN, Johan
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Diepenbrockstraat 22,, 4941 Raamsdonksveer, Holland
    Resigned On: May 1, 2009
    VAN OORD, Pieter
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 3 Lady Place, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB
    Resigned On: July 1, 2001
    VAN OORD (JNR), Jacobus Gerrit
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beukenrodelaan 15, 3941 Zp Doorn, FOREIGN, The Netherlands
    Resigned On: June 1, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VAN OORD UK LIMITED
    Company Number
    01805156
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 18, 2026
    Next Due
    August 1, 2027
    Next Made Up To
    July 18, 2027
    Overdue
    No
    Date Of Creation
    April 2, 1984
    ETag
    e0bf41b5e2962fe11c9a8b70247c54c1f9876036
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 20, 2015
    Previous Company Names
    Ceased On
    June 25, 2004
    Effective From
    January 11, 1991
    Name
    VAN OORD ACZ LIMITED
    Ceased On
    January 11, 1991
    Effective From
    April 2, 1984
    Name
    VAN OORD GROUP LIMITED
    Registered Office Address
    Address Line 1
    Bankside House Henfield Road
    Address Line 2
    Small Dole
    Locality
    Henfield
    Post Code
    BN5 9XQ
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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