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Nom

Altrad UK Limited

Adresse
6-7 Lyncastle Way Barleycastle Lane
Appleton Thorn Trading Estate
Warrington
WA4 4ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10799083 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Altrad Investment Authority Sas Status: Active Notified: 01/06/2017 Companies House Number: 529222879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Altrad, Mohamed Status: Active Notified: 01/06/2017 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alcock, Richard Michael Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 10/11/2017 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Gilmore, Jonathan Paul Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oren, Ran Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 10/11/2017 Date of Birth: 08/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: French
    Walsh, John Anthony Meade Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 22/02/2022 Date of Birth: 10/1964 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Altrad Employment Services Limited Status: Active Notified: 19/10/2018 Companies House Number: 11631174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cape UK Holdings Newco Limited Status: Active Notified: 13/02/2023 Companies House Number: 07754192 Nature of Control
  • Significant influence or control
  • gb-flag GB Hawk Newco Limited Status: Active Notified: 01/03/2022 Companies House Number: 10091463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rmdk Bidco Limited Status: Active Notified: 06/10/2021 Companies House Number: 11838477 Nature of Control
  • Ownership of shares - 75% or more