Altrad Uk Limited

10799083

active

Private Limited Company

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, 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 47

Also on 2 other boards

Mr John Anthony Meade Walsh

director · Since 22/02/2022

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

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