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Altrad Nsg Limited

07245294

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 06/05/2010

Previously known as

Nsg U.K. Limited · until 31/10/2012
Xac Limited · until 28/05/2010

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

33190
Repair of other equipment
43999
Specialised construction activities

Officers

Mr Padraig Somers

director · Since 15/07/2019

DIRECTOR

IRISH · IRELAND · Age 49

Also on 15 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

John Anthony Meade Walsh

director · Since 15/07/2019

British · United Kingdom · Age 61

Padraig Somers

director · Since 15/07/2019

Irish · Ireland · Age 49

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

Laurent Larguier

director · Resigned 12/03/2012

Laurence Nicole Florence Soler

director · Resigned 25/07/2012

Antoine Ollivier

director · Resigned 31/10/2014

Michael Timothy Carr

director · Resigned 07/09/2016

Mohamed Altrad

director · Resigned 16/01/2017

Richard Michael Alcock

director · Resigned 16/01/2017

Louis Marie Huetz

director · Resigned 16/01/2017

Robert Trotter

director · Resigned 30/11/2018

Timothy Myerscough Walker

director · Resigned 15/07/2019

Robert John Callaghan

director · Resigned 31/12/2019

Robert John Callaghan

secretary · Resigned 31/12/2019

Tony Jester

director · Resigned 31/08/2025

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Mr Mohamed Altrad

75–100% shares
75–100% votes

French · France · Age 78

125 Rue Du Mas De Carbonnier, 34000 Montpellier, Montpellier

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