Altrad Ts Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAltrad Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-01 · No cessation recorded
Source record 105171482Show 2 ceased records
Stork Technical Services Holdco B.V.Legal Person
Shares: over 75%, up to 100%
Notified 2023-10-01 · Ceased 2025-02-01
Source record 95968416Significant influence or control
Notified 2016-04-06 · Ceased 2023-10-01
Source record 98920834People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalPS
Padraig SomersCurrent director
Appointed 2025-02-01 · 1 yr · Director
Show 13 historical appointments
JW
John WalshResigned director
Resigned 2025-02-01 · 1 yr · Director
SH
Stephen HuntResigned director
Resigned 2024-07-03 · 2 yrs · Director
JF
John FindlayResigned secretary
Resigned 2016-01-01 · 9 yrs
CW
Colin WatsonResigned secretary
Resigned 2013-06-30 · 2 yrs
CW
Colin WatsonResigned director
Resigned 2013-06-30 · 2 yrs · Director
SS
Sandeep SharmaResigned director
Resigned 2012-12-04 · 2 yrs · Accountant
CorpStork Technical Services Holding B VResigned director
Resigned 2012-11-08 · 8 yrs
RB
Rutger BruiningResigned director
Resigned 2011-04-07 · 1 yr · Investment Manager
PP
Philip PriceResigned director
Resigned 2011-04-07 · 1 yr · Solicitor
CorpD W Director 1 LimitedResigned director
Resigned 2011-03-22
Resigned 2011-03-22
KR
Kenneth RoseResigned director
Resigned 2011-03-22 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active