Altrad Ts Holdings Limited
SC395976
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 10/07/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 01/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Mr Jonathan Paul Gilmore
director · Since 01/09/2026
BRITISH · ENGLAND · Age 43
Former
director · Resigned 07/04/2011
corporate secretary · Resigned 07/04/2011
corporate director · Resigned 07/04/2011
corporate director · Resigned 07/04/2011
director · Resigned 04/12/2012
director · Resigned 04/12/2012
director · Resigned 10/07/2015
secretary · Resigned 31/12/2015
director · Resigned 31/12/2015
corporate director · Resigned 10/12/2020
secretary · Resigned 01/02/2025
director · Resigned 31/08/2026
Persons with Significant Control
Altrad Uk Limited
6-7, Lyncastle Way Barleycastle Lane, Warrington, WA4 4ST
Notified 01/02/2025
Former PSCs
Stork Technical Services Holding B.V.
Ceased 01/10/2023
Stork Technical Services Holdco B.V.
Ceased 01/02/2025
Change History
Active
Private Limited Company
ALTRAD HOWE MOSS CRESCENT
ABERDEEN