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Altrad Babcock Limited

00839354

active
ltd
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, Appleton, Warrington, WA4 4ST
Incorporated 01/03/1965

Previously known as

Doosan Babcock Limited · until 27/09/2022
Doosan Power Systems Uk Limited · until 01/05/2013
Doosan Power Systems Limited · until 14/02/2013
Doosan Babcock Energy Limited · until 05/02/2010
Mitsui Babcock Energy Limited · until 15/12/2006
Babcock Energy Limited · until 29/09/1995
Babcock Power Limited · until 01/01/1987
Babcock & Wilcox (Operations) Limited · until 31/12/1979

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Padraig Somers

director · Since 25/09/2022

DIRECTOR

IRISH · IRELAND · Age 49

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Padraig Somers

director · Since 25/09/2022

Irish · Ireland · Age 49

John Anthony Meade Walsh

director · Since 25/09/2022

British · United Kingdom · Age 61

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

John Herbert Lace

director · Resigned 31/03/1994

James Limond

secretary · Resigned 19/05/1994

James Limond

director · Resigned 19/05/1994

David Gordon Law

director · Resigned 30/11/1994

Gerald Simpson Cairns

director · Resigned 29/09/1995

Brian Mckechnie

director · Resigned 29/09/1995

Martyn Robert Frost

director · Resigned 15/11/1995

Martyn Robert Frost

secretary · Resigned 15/11/1995

Toshiyuki Koga

director · Resigned 19/01/1996

Hideo Kajiki

director · Resigned 03/07/1997

Junichi Izumi

director · Resigned 18/05/1998

Andrew Hewitt Medlock

secretary · Resigned 29/05/1998

Duncan Graham Cox

director · Resigned 31/08/1998

Mikihiko Miyake

director · Resigned 09/07/1999

Yoshihiko Hasegawa

director · Resigned 20/03/2001

Adam William Hunter

director · Resigned 20/03/2001

Colin Edwin Bailey

director · Resigned 01/02/2004

Sharon Anne Atherton

secretary · Resigned 08/04/2004

Yoshiaki Kyotani

director · Resigned 01/01/2005

Torkil Bentzen

director · Resigned 14/12/2006

Manabu Kawai

director · Resigned 14/12/2006

Yasuhiko Katoh

director · Resigned 14/12/2006

Takamichi Kiyota

director · Resigned 14/12/2006

Seong Eun Hong

director · Resigned 16/01/2008

Iain Henry Miller

director · Resigned 30/06/2010

Jong Il Choi

director · Resigned 26/04/2011

Bokeun Jin

director · Resigned 26/04/2011

Stephen Norman Moore

secretary · Resigned 07/12/2011

Hyoung Hee Choi

director · Resigned 20/02/2012

Jean-Michael Georges Henri Aubertin

director · Resigned 31/01/2013

Hyung Rak Chung

director · Resigned 30/04/2013

Myeongho Jang

director · Resigned 30/04/2013

Key Sun Han

director · Resigned 30/04/2013

Jin Won Mok

director · Resigned 05/06/2014

Hoonsik Bae

director · Resigned 23/01/2015

Hwang Jik Lee

director · Resigned 20/11/2015

Mark Allen

secretary · Resigned 02/01/2016

Bongjun Kim

director · Resigned 07/11/2016

Ho Jun Hyun

director · Resigned 01/12/2016

Andrew Hunt

director · Resigned 02/02/2017

Kwang Seob Jung

director · Resigned 06/02/2017

Byoung Man Kim

director · Resigned 16/07/2020

Suk Joo Kang

director · Resigned 25/09/2022

Cameron Gilmour

director · Resigned 10/05/2023

Mark Sunley

secretary · Resigned 12/05/2023

Andrew Adam Colquhoun

director · Resigned 31/10/2024

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line16-7 Lyncastle Way Barleycastle Lane
2026-08-23

6-7 LYNCASTLE WAY BARLEYCASTLE LANE

post townWarrington
2026-08-23

WARRINGTON

officer appointedGILMORE, Jonathan Paul
2026-08-23
officer appointedSOMERS, Padraig
2026-08-23
officer appointedWALSH, John Anthony Meade
2026-08-23