Menna Overview
Here’s a quick overview of ALTRAD BABCOCK LIMITED 👀 — a Warrington based business that started in 1965.
ALTRAD BABCOCK LIMITED
- Company statusactive
- Company No00839354
- Age61 years 4 months Incorporated 1 March 1965
- Officers3
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALTRAD BABCOCK LIMITED is an active company incorporated on 1 March 1965 and based in Warrington, England. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Jonathan Paul | director | Nov 1982 | 13 Jun 2023 |
| SOMERS, Padraig | director | Aug 1977 | 25 Sept 2022 |
| WALSH, John Anthony Meade | director | Oct 1964 | 25 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altrad Uk Limited | 25 Sept 2022 | |
| Doosan Power Systems S,A. | 30 Jun 2016 |
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GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade, ATHERTON, Sharon Anne, FROST, Martyn Robert, MEDLOCK, Andrew Hewitt, MOORE, Stephen Norman, AUBERTIN, Jean-Michael Georges Henri, COLQUHOUN, Andrew Adam, COX, Duncan Graham, HUNT, Andrew, JUNG, Kwang Seob, KANG, Suk Joo are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade, ATHERTON, Sharon Anne, FROST, Martyn Robert, LIMOND, James, MEDLOCK, Andrew Hewitt, MOORE, Stephen Norman, AUBERTIN, Jean-Michael Georges Henri, COLQUHOUN, Andrew Adam, COX, Duncan Graham, HASEGAWA, Yoshihiko, HUNT, Andrew, IZUMI, Junichi, JUNG, Kwang Seob, KAJIKI, Hideo, KANG, Suk Joo are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
GILMORE, Jonathan Paul, WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
WALSH, John Anthony Meade are mutual persons.
ATHERTON, Sharon Anne, FROST, Martyn Robert, LIMOND, James, MEDLOCK, Andrew Hewitt, COX, Duncan Graham are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
ATHERTON, Sharon Anne are mutual persons.
FROST, Martyn Robert, COX, Duncan Graham are mutual persons.
FROST, Martyn Robert, LIMOND, James, CAIRNS, Gerald Simpson, COX, Duncan Graham are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert are mutual persons.
FROST, Martyn Robert are mutual persons.
MEDLOCK, Andrew Hewitt are mutual persons.
MEDLOCK, Andrew Hewitt are mutual persons.
MB ENGINEERING SERVICES LIMITED
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STORK TECHNICAL SERVICES UK LIMITED
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ALTRAD INTEGRITY SERVICES LIMITED
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ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
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BABCOCK WELDING PRODUCTS LIMITED
ATHERTON, Sharon Anne, FROST, Martyn Robert, LIMOND, James, MEDLOCK, Andrew Hewitt, MOORE, Stephen Norman, AUBERTIN, Jean-Michael Georges Henri, COX, Duncan Graham, JUNG, Kwang Seob are mutual persons.
DOOSAN POWER SYSTEMS S.A.
AUBERTIN, Jean-Michael Georges Henri, JANG, Myeongho, KANG, Suk Joo are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALTRAD BABCOCK LIMITED 👀 — a Warrington based business that started in 1965.