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Altrad Uk Limited (No: 10799083)

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON THORN TRADING ESTATE, WARRINGTON, WA4 4ST, ENGLAND

Status: Active

Incorporated: 06-Jan-2017

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD MICHAEL ALCOCK ( DOB: Jan-1944   From: Nov-2017  )

Current Director: JONATHAN PAUL GILMORE ( DOB: Nov-1982   From: Jun-2023  )

Current Director: RAN OREN ( DOB: Aug-1978   From: Nov-2017  )

Current Director: PADRAIG SOMERS ( DOB: Aug-1977   From: Feb-2022  )

Current Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964   From: Feb-2022  )

Current Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964   From: Feb-2022  )

Resigned Director: MOHAMED ALTRAD (   From: Jun-2017   To: Nov-2017  )

Resigned Director: LOUIS MARIE MAURICE ROGER HUETZ ( DOB: Oct-1970   From: Jun-2017   To: Nov-2017  )

Resigned Director: PADRAIG SOMERS ( DOB: Aug-1977   From: Feb-2022   To: Jun-2023  )

Persons of Significant Control:

Altrad Investment Authority Sas, Altrad 125 Rue Du Mas De Carbonnier, 340000, Montpellier, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)

Mohamed Altrad, Altrad 125 Rue Du Mas De Carbonnier, 340000, Montpellier, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)

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