ALTRIPAN UK LIMITED

ALTRIPAN UK LIMITED is an active private limited company, incorporated on 14 May 2007. The nature of the business is Support services to forestry. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. ALTRIPAN UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	32 MONK STREET
Post Town	ABERGAVENNY
County	MONMOUTHSHIRE
Country	WALES
Postcode	NP7 5NW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02400 - Support services to forestry

Company Name History

From incorporation onwards:

ALTRIPAN UK LIMITED

Directors

(The company's officers)

KOEN JAN MARIE DE WITTE

(~57 year old Belgian national)

BENEDENSTRAAT 64, ANTWERP, BE 1730 ASSE, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 03/09/2007

RAOUL GERRARD FRANS JOZEF DEDONDER

(~73 year old Belgian national)

VALKENLAAN 17, 2900 SCHOTEN, BELGIUM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 03/09/2007

ANDREW HOWARD SIMPSON

(~56 year old British national)

65 FALFIELD ROAD, TUFFLEY, GLOUCESTERSHIRE, GL4 0ND

Current Director
Gives occupation as TIMBER IMPORTER
Usually resident in ENGLAND

Appointed on 03/09/2007

MATTHEW WALDUCK

(~50 year old British national)

32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW, WALES

Current Director
Gives occupation as TIMBER IMPORTERS
Usually resident in ENGLAND

Appointed on 03/09/2007

MR WILLIAM JOHN PRICE

(~67 year old British national)

PENTRE HOUSE, BRILLEY, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6JF

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/09/2007

Shareholders

(Persons of Significant Control)

Mr Raoul Dedonder

(~73 year old Belgian national)

32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Dedonder

(~68 year old Belgian national)

32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

ANTI-FRICTION COMPONENTS LIMITED

MR WILLIAM JOHN PRICE

BEYOND QUALITY LIMITED

MR WILLIAM JOHN PRICE

DEBORAH CRITCHLEY LIMITED

MR WILLIAM JOHN PRICE

WISE BUSINESS CONSULTING LIMITED

MR WILLIAM JOHN PRICE

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)