Altrad Babcock Limited

00839354

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, WARRINGTON, WA4 4ST

Incorporated 01/03/1965

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Padraig Somers

director · Since 25/09/2022

DIRECTOR

IRISH · IRELAND · Age 48

Mr John Anthony Meade Walsh

director · Since 25/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Persons with Significant Control

Altrad Uk Limited

75–100% shares

75–100% votes

Appoint directors

6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, WA4 4ST

Reg: 10799083 · Companies House · Private Limited Company

Notified 25/09/2022

Former PSCs

Doosan Power Systems S,A.

Ceased 25/09/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 25/07/2018Registered 26/07/2018Satisfied 24/11/2020

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 29/01/1990Registered 16/02/1990Satisfied 29/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1989Registered 21/12/1989Satisfied 19/06/1998