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Altrad Support Services Limited

01215183

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 06/06/1975

Previously known as

Hertel (Uk) Limited · until 01/06/2021

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

43290
Other construction installation
43991
Scaffold erection
43999
Specialised construction activities

Officers

Mr Padraig Somers

director · Since 21/08/2019

DIRECTOR

IRISH · IRELAND · Age 49

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Padraig Somers

director · Since 21/08/2019

Irish · Ireland · Age 49

John Anthony Meade Walsh

director · Since 21/08/2019

British · United Kingdom · Age 61

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

Ale Reinhard Kolff Van Oosterwijk

director · Resigned 26/03/1992

Kenneth Whiteley Jones

director · Resigned 07/11/1995

John Burt

director · Resigned 23/02/1999

Leonardus Johannes Jozef Van Dartel

director · Resigned 30/06/2000

Paceseed Limited

corporate secretary · Resigned 19/08/2002

Arie De Wit

director · Resigned 04/11/2004

Enterprise Admistration Limited

corporate secretary · Resigned 04/11/2004

Johan Naborn

director · Resigned 23/11/2005

Peter James Higham

director · Resigned 31/12/2005

Stephen Richard Tonks

director · Resigned 30/09/2009

Joost Knoll

director · Resigned 23/11/2011

Hertel Beheer Bv

corporate director · Resigned 06/01/2012

Philip Joseph Bailey

director · Resigned 19/09/2012

Kathleen Philomena Taylor

secretary · Resigned 11/03/2013

David Hall

director · Resigned 25/02/2015

Padraig Somers

director · Resigned 30/09/2017

David Massey

director · Resigned 30/04/2018

Maureen Susan Dawson

secretary · Resigned 21/08/2019

Seamus Murphy

director · Resigned 21/08/2019

David Fitzsimons

director · Resigned 31/08/2022

Tony Jester

director · Resigned 31/08/2025

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Mr Mohamed Altrad

50–75% shares

French · France · Age 78

125, Rue Du Mas De Carbonnier, 34000 Montpellier

Notified 06/04/2016

Change History

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