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Altrad Uk Limited

10799083

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 Thorn Trading Estate, Warrington, WA4 4ST
Incorporated 01/06/2017

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Michael Alcock

director · Since 10/11/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Ran Oren

director · Since 10/11/2017

GENERAL COUNSEL

FRENCH · ENGLAND · Age 48

Also on 2 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mr Padraig Somers

director · Since 01/09/2026

IRISH · IRELAND · Age 49

Richard Michael Alcock

director · Since 10/11/2017

British · United Kingdom · Age 82

Ran Oren

director · Since 10/11/2017

French · England · Age 48

John Anthony Meade Walsh

director · Since 22/02/2022

British · United Kingdom · Age 61

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

Louis Marie Maurice Roger Huetz

director · Resigned 10/11/2017

Mohamed Altrad

director · Resigned 10/11/2017

Padraig Somers

director · Resigned 13/06/2023

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Mohamed Altrad

75–100% shares
75–100% votes
Appoint directors

French · France · Age 78

Altrad, 125 Rue Du Mas De Carbonnier, Montpellier

Notified 01/06/2017

Former PSCs

Altrad Investment Authority Sas

Ceased 01/06/2017

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 appointedALCOCK, Richard Michael
2026-08-23
officer appointedGILMORE, Jonathan Paul
2026-08-23
officer appointedOREN, Ran
2026-08-23
officer appointedWALSH, John Anthony Meade
2026-08-23