Company information:
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)