ALTRAD UK LIMITED

ALTRAD UK LIMITED is an active private limited company, incorporated on 1 June 2017. The nature of the business is Activities of head offices. 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 UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 LYNCASTLE WAY BARLEYCASTLE LANE
Address Line 2	APPLETON THORN TRADING ESTATE
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	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	29/06/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ALTRAD UK LIMITED

Directors

(The company's officers)

MR RICHARD MICHAEL ALCOCK

(~80 year old British national)

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

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 10/11/2017

MR JONATHAN PAUL GILMORE

(~41 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR RAN OREN

(~45 year old French national)

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

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 10/11/2017

MR JOHN ANTHONY MEADE WALSH

(~59 year old British national)

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

Current Director
Gives occupation as UK FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2022

Shareholders

(Persons of Significant Control)

Mohamed Altrad

(~76 year old French national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2017

Connections

(Shared officers)

547 M LIMITED

MR RAN OREN

ALTITUDE SCAFFOLDING LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BELLE LIMITED

MR RAN OREN

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)