ALTRAD SUPPORT SERVICES LIMITED

ALTRAD SUPPORT SERVICES LIMITED is an active private limited company, incorporated on 6 June 1975. The nature of the business includes Other construction installation and two other classifications. The company's registered office is on Barleycastle Lane, Warrington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ALTRAD SUPPORT SERVICES LIMITED previously had the company name HERTEL (UK) LIMITED. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6-7 LYNCASTLE WAY BARLEYCASTLE LANE
Address Line 2	APPLETON
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 4ST

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43991 - Scaffold erection

43999 - Other specialised construction activities n.e.c.

Company Name History

From 01/06/2021 onwards:

ALTRAD SUPPORT SERVICES LIMITED

Prior to 01/06/2021:

HERTEL (UK) LIMITED

Directors

(The company's officers)

MR JONATHAN PAUL GILMORE

(~41 year old British national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR TONY JESTER

(~55 year old British national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2019

MR PADRAIG SOMERS

(~46 year old Irish national)

3 ISLAND GANNIV GREENVILLE, LISTOWEL, CO KERRY, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 21/08/2019

MR JOHN ANTHONY MEADE WALSH

(~59 year old British national)

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2019

Shareholders

(Persons of Significant Control)

Mr Mohamed Altrad

(~76 year old French national)

125, Rue Du Mas De Carbonnier, 34000 Montpellier, France

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALTITUDE SCAFFOLDING LIMITED

MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK LIMITED

MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

MR JOHN ANTHONY MEADE WALSH

ALTRAD EMPLOYMENT SERVICES LIMITED

MR TONY JESTER
MR JOHN ANTHONY MEADE WALSH

ALTRAD ENERGY SUPPORT SERVICES LIMITED

MR JOHN ANTHONY MEADE WALSH

ALTRAD ENGINEERING SERVICES LIMITED

MR TONY JESTER
MR JOHN ANTHONY MEADE WALSH

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

MR JOHN ANTHONY MEADE WALSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)