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Altrad Babcock Power Systems Overseas Investments Limited

03188306

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 19/04/1996

Previously known as

Doosan Power Systems Overseas Investments Limited · until 27/09/2022
Doosan Power Systems Europe Limited · until 13/08/2010
Doosan Babcock Overseas Investments Limited · until 23/02/2010
Mb Overseas Investments Limited · until 20/12/2006
Freshagent Limited · until 22/05/1996

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

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

Instant Companies Limited

corporate nominee director · Resigned 29/04/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/04/1996

Martyn Robert Frost

secretary · Resigned 27/11/1996

Andrew Hewitt Medlock

secretary · Resigned 29/05/1998

Martyn Robert Frost

director · Resigned 15/06/1998

Duncan Graham Cox

director · Resigned 31/08/1998

Sharon Anne Atherton

secretary · Resigned 08/04/2004

Akira Satake

director · Resigned 25/06/2004

Yasuhiko Katoh

director · Resigned 14/12/2006

Andrew Broadhurst Smith

director · Resigned 27/03/2007

Sang Cheol Nam

director · Resigned 16/01/2008

Tae Jong Lee

director · Resigned 14/03/2008

Iain Henry Miller

director · Resigned 30/06/2010

Heung Gweon Park

director · Resigned 12/08/2010

David Tulloch Mcallan

director · Resigned 12/08/2010

Andrew Hunt

director · Resigned 12/08/2010

Stephen Norman Moore

secretary · Resigned 07/12/2011

Stephen Norman Moore

director · Resigned 02/07/2012

Jean-Michael Georges Henri Aubertin

director · Resigned 31/01/2013

Jin Won Mok

director · Resigned 27/06/2013

Hoonsik Bae

director · Resigned 23/01/2015

Mark Allen

secretary · Resigned 02/01/2016

Kwang Seob Jung

director · Resigned 02/02/2017

Andrew Hunt

director · Resigned 02/02/2017

Byoung Man Kim

director · Resigned 16/07/2020

Seung Woo Sohn

director · Resigned 25/01/2022

Suk Joo Kang

director · Resigned 25/09/2022

Jeong Taek Lee

director · Resigned 25/09/2022

Mark Sunley

secretary · Resigned 16/06/2023

Andrew Adam Colquhoun

director · Resigned 31/10/2024

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Altrad Babcock Limited

75–100% shares

Building 2, Fields End Business Park, Rotherham, S63 0JF

Notified 06/04/2016

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