Company information:
Heerema Hartlepool Limited (No: 01287666)
Address: C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR
Status: Liquidation
Incorporated: 24-Nov-1976
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Dec-2020
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: WINJAND HENDRICK TUTUARIMA ( DOB: Jun-1966 From: Jan-2020 )
Current Director: WIJNAND HENDRICK TUTUARIMA ( DOB: Jun-1966 From: Jan-2020 )
Current Director: JOHANNES JACOBUS VAN BROUWERSHAVEN ( DOB: Apr-1961 From: Aug-2013 )
Resigned Director: MARINUS CORNELIS BAAN ( DOB: Jun-1937 From: Nov-1992 To: Apr-1995 )
Resigned Director: CORNELIUS BERNART ( DOB: Oct-1944 From: Apr-1995 To: Jul-1999 )
Resigned Director: CORNELIS BERNART ( DOB: Oct-1944 From: Nov-2000 To: Mar-2008 )
Resigned Director: EDWARD WILLEM DAMEN ( DOB: Sep-1944 From: Apr-1995 To: Feb-1997 )
Resigned Director: THOMAS BRIAN DIXON ( DOB: Apr-1943 From: Nov-2000 To: Sep-2006 )
Resigned Director: WILLIAM GERARD FAHY ( DOB: Aug-1953 From: Sep-2006 To: Dec-2008 )
Resigned Director: HEEREMA FABRICATION GROUP UK LTD ( From: Dec-2008 To: Aug-2013 )
Resigned Director: PETER BERNARDUS LAURENTIUS HUISMAN ( DOB: Oct-1970 From: Aug-2013 To: Dec-2019 )
Resigned Director: PETER BERNARDUS LAURENTIUS HUISMAN ( DOB: Oct-1970 From: Aug-2013 To: Dec-2019 )
Resigned Director: DIRK LEENHEER ( DOB: May-1959 From: Apr-1998 To: Nov-2000 )
Resigned Director: ALAN FRANCIS LLOYD ( DOB: Jan-1957 From: Jul-2011 To: Apr-2020 )
Resigned Director: WILHELMUS CORNELIS MARIA MATTHIJSSEN ( DOB: Dec-1950 From: Aug-2010 To: May-2017 )
Resigned Director: FRANCIS JOSEPH ANTHONY MORAN ( DOB: Mar-1952 From: Sep-2006 To: Aug-2010 )
Resigned Director: CASPER JOSEPH NEGENMAN ( DOB: Apr-1946 From: Nov-1992 To: Dec-1992 )
Resigned Director: STEPHEN JOHN PRESTON ( DOB: Aug-1951 From: Jul-1999 To: Sep-2000 )
Resigned Director: STEVEN JAMES SCOTT ( DOB: Jul-1950 From: Feb-1997 To: Mar-1999 )
Resigned Director: JOHN STURMAN ( DOB: Jul-1951 From: Nov-1992 To: Jul-1996 )
Resigned Secretary: DAVID NICHOLAS BAXTER ( DOB: Sep-1957 From: Jan-1996 To: Jun-1998 )
Resigned Secretary: DANIEL JAMES BLISS ( From: Feb-1999 To: Jul-1999 )
Resigned Secretary: PIETER BOELLEN ( From: May-1994 To: Jan-1996 )
Resigned Secretary: HEEREMA FABRICATION GROUP (UK) LIMITED ( From: Oct-2012 To: Apr-2020 )
Resigned Secretary: DARREN NEIL ( DOB: Sep-1971 From: Nov-2003 To: Oct-2012 )
Resigned Secretary: SHEILA USHER ( From: Nov-1992 To: May-1994 )
Resigned Secretary: AARNOUT ANTOINE VOOGEL ( DOB: Mar-1964 From: Jul-1995 To: Feb-1999 )
Resigned Secretary: KEITH WATSON ( DOB: Mar-1958 From: Aug-1999 To: Sep-2003 )
Persons of Significant Control:
Heerema Fabrication Group Uk Ltd., Heerema Fabrication Group Uk Ltd Greenland Road, Hartlepool, Cleveland, TS24 0RQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)