VL

VAN LEEUWEN DISTRIBUTION LIMITED

Dissolved

Company number 00456349

Bolton · Incorporated 29 June 1948

New Progress Works, Crompton Way, Bolton, BL1 8TY

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.Y.C. ENGINEERS LIMITED · 29 June 1948 – 8 June 1989

PIPE & TUBE GROUP LIMITED · 8 June 1989 – 11 September 2008

BENTELER DISTRIBUTION LIMITED · 11 September 2008 – 9 April 2020

Company overview

VAN LEEUWEN DISTRIBUTION LIMITED was a private limited company incorporated on 29 June 1948 and registered in England and Wales and dissolved on 29 April 2025. It has changed its name 3 times, most recently from BENTELER DISTRIBUTION LIMITED on 11 September 2008. Its registered office is at New Progress Works, Crompton Way, Bolton, BL1 8TY. Its principal activity is dormant company (SIC 99999).

It is controlled by Vanleeuwen Holdings Limited, which holds 75-100% of the shares. The board consists of three directors: HIGGINBOTTOM, Roger (appointed 22 August 2016), BEER, Torsten Oliver (appointed 30 September 2017) and BOWLING, Kris Keith (appointed 1 September 2022). NEWBERRY, Phillip serves as company secretary (appointed 25 April 2018). 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 4 October 2024. The latest confirmation statement was made up to 11 June 2024. Companies House holds 194 filings for this company, most recently a gazette filing on 29 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • VAN LEEUWEN HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VAN LEEUWEN HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BK
BOWLING, Kris Keith
Director
1 September 2022
NP
NEWBERRY, Phillip
Secretary
25 April 2018
BT
BEER, Torsten Oliver
Director
30 September 2017
HR
HIGGINBOTTOM, Roger
Director
22 August 2016
HA
HARRIS, Anthony Joesph
Secretary · Resigned
30 June 2014
MJ
MASSENBERG, Jost Albert, Dr
Director · Resigned
30 May 2014
IA
IVARSSON, Anders Paul
Director · Resigned
18 May 2009
HR
HANNEMANN, Robert, Dr
Director · Resigned
30 September 2002
HR
HEATH, Robert
Director · Resigned
14 November 2001
BU
BECKER, Ulrich
Director · Resigned
16 March 2001
KU
KRANZ, Ulf
Director · Resigned
29 August 2000
GA
GERBER, Arthur
Director · Resigned
30 November 1999
JW
JOHNSON, William Henry
Director · Resigned
3 February 1999
LB
LARSSON, Bo
Director · Resigned
27 April 1995
FG
FREIDERICH, Gunter Paul Ferdinand
Director · Resigned
25 January 1994
FF
FISCHER, Friedhelm
Director · Resigned
25 January 1994
WS
WENK, Siegmund
Director · Resigned
25 January 1994
WR
WILSON, Richard Haigh
Director · Resigned
17 November 1993
HI
HARDING, Ian
Director · Resigned
9 July 1993
FW
FORD, William
Director · Resigned
4 October 1991
RD
RAE, Douglas Keith
Director · Resigned
—
AP
ASHFORTH, Phillip John
Director · Resigned
—
ND
NEYLON, David
Director · Resigned
—
DR
DUGARD, Roy Edward
Director · Resigned
—
SS
STORER, Stuart
Director · Resigned
—

Persons with significant control

PS
Vanleeuwen Holdings Limited
Ownership Of Shares 75 To 100 Percent
29 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 March 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
21 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2024 View
Legacy
Insolvency
21 February 2024 View
Legacy
Capital
21 February 2024 View
Capital Cancellation Shares
Capital
21 February 2024 View
Resolution
Resolution
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2020 View
Resolution
Resolution
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Accounts Amended With Accounts Type Full
Accounts
27 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Secretary Company With Change Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Made Up Date
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Made Up Date
Accounts
13 May 2013 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Accounts With Made Up Date
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Accounts With Made Up Date
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Made Up Date
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Made Up Date
Accounts
17 March 2009 View
Legacy
Officers
27 January 2009 View
Certificate Change Of Name Company
Change Of Name
11 September 2008 View
Accounts With Made Up Date
Accounts
8 September 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Made Up Date
Accounts
21 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Made Up Date
Accounts
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Made Up Date
Accounts
16 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Accounts With Made Up Date
Accounts
21 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Made Up Date
Accounts
3 September 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Made Up Date
Accounts
29 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Made Up Date
Accounts
23 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Annual Return
30 September 1998 View
Accounts With Made Up Date
Accounts
25 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Made Up Date
Accounts
16 June 1996 View
Legacy
Annual Return
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Officers
13 June 1995 View
Accounts With Made Up Date
Accounts
12 June 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
16 May 1995 View
Accounts With Accounts Type Full Group
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
10 December 1994 View
Legacy
Capital
10 December 1994 View
Legacy
Accounts
20 October 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Mortgage
26 April 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Address
18 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Accounts
10 February 1994 View
Resolution
Resolution
4 February 1994 View
Legacy
Capital
4 February 1994 View
Resolution
Resolution
4 February 1994 View
Legacy
Mortgage
29 January 1994 View
Legacy
Mortgage
29 January 1994 View
Legacy
Mortgage
29 January 1994 View
Legacy
Mortgage
29 January 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Officers
10 January 1994 View
Accounts With Made Up Date
Accounts
8 January 1994 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
19 July 1993 View
Accounts With Made Up Date
Accounts
26 January 1993 View
Legacy
Mortgage
28 October 1992 View
Legacy
Mortgage
16 October 1992 View
Legacy
Annual Return
13 August 1992 View
Auditors Resignation Company
Auditors
18 February 1992 View
Accounts With Made Up Date
Accounts
23 January 1992 View
Legacy
Officers
8 October 1991 View
Legacy
Annual Return
13 September 1991 View
Legacy
Address
12 September 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
2 January 1991 View
Accounts With Made Up Date
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Address
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Made Up Date
Accounts
5 February 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Certificate Change Of Name Company
Change Of Name
7 June 1989 View
Legacy
Officers
23 March 1989 View
Accounts With Made Up Date
Accounts
16 January 1989 View
Legacy
Annual Return
15 December 1988 View
Legacy
Address
19 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
29 March 1988 View
Accounts With Made Up Date
Accounts
13 February 1988 View
Accounts With Made Up Date
Accounts
26 January 1988 View
Legacy
Gazette
15 January 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Mortgage
28 March 1987 View
Legacy
Mortgage
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
7 August 1986 View
Legacy
Officers
5 August 1986 View
Legacy
Annual Return
26 June 1986 View
Accounts With Accounts Type Group
Accounts
26 June 1986 View
Incorporation Company
Incorporation
29 June 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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