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AVEBE UK LIMITED
Company number 00892833 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AVEBE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AVEBE UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00892833
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 1966
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AVEBE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 January 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AVEBE UK LIMITED
AVEBE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of AVEBE UK LIMITED · statement of 11 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AVEBE BA | — | 246,153 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls AVEBE UK LIMITED
AVEBE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Avebe Ua | Shares: 75% or more | 1 March 2021 | Legal person · Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Gilbert Fielding | Significant influence or control | 6 April 2016 | 1 March 2021 |
Officers · 2 current
Who runs AVEBE UK LIMITED
AVEBE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELDERMAN, Erik Menno | Director | 1 September 2020 | Dutch | Netherlands |
| VAN DER REE, Lennart | Director | 1 March 2021 | Dutch | Netherlands |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDING, Alan Gilbert | Secretary | 1 November 2005 | 1 March 2021 |
| JENKINSON, Steven | Secretary | 16 September 1992 | 31 October 2005 |
| YOUNG, Philip Martin | Secretary | before 11 January 1992 | 16 September 1992 |
| BETTEN, Winanda | Director | 1 March 2021 | 1 April 2021 |
| BROWN, Colin David Herman | Director | 1 March 2021 | 31 March 2026 |
| FIELDING, Alan Gilbert | Director | 1 April 1992 | 1 March 2021 |
| GREVEN, Fokko | Director | 4 October 2013 | 1 March 2021 |
| MEGENS, Jan Martien Maria | Director | before 11 January 1992 | 28 February 1995 |
| MEURSING, Gerben Jelle | Director | 24 November 2000 | 2 March 2009 |
| PIERIK, Gerrit Bernhard | Director | 2 March 2009 | 4 October 2013 |
| PIEST, Egbert | Director | 1 May 1995 | 31 December 1997 |
| RUSSCHEN, Johan Peter | Director | 9 January 2014 | 1 March 2021 |
| RUSSELL, William Southwell, The Honourable | Director | before 11 January 1992 | 31 March 1992 |
| VAN DER REE, Lennart | Director | 1 March 2021 | 1 March 2021 |
| VAN HANDENHOVEN, Marcel | Director | before 11 January 1992 | 25 September 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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