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Companies/SC272959

Altrad Technical Services (Holdings) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Altrad Ts Holdings LimitedCorporate
Significant influence or control

Notified 2024-04-08 · No cessation recorded

Source record 5411481
Show 3 ceased records
SH
Mr Stephen Leonard HuntIndividual
Significant influence or control

Notified 2019-01-07 · Ceased 2024-04-08

Source record 13117846
Aar 2007 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-15

Source record 1856722
Stork Ts Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-20

Source record 1856723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JG
Jonathan GilmoreCurrent director
Appointed 2026-09-01
+28 others
PS
Padraig SomersCurrent director
Appointed 2025-02-01 · 1 yr · Director
CG
Christopher GarlandCurrent director
Appointed 2025-02-01 · 1 yr · Director
+4 others
SH
Stephen HuntCurrent director
Appointed 2019-01-07 · 7 yrs · Director
+3 others
DS
David StewartCurrent director
Appointed 2015-07-10 · 11 yrs · Finance Director
+14 others
Show 23 historical appointments
JW
John WalshResigned director
Resigned 2025-02-01 · 1 yr · Director
EB
Erik BijvankResigned director
Resigned 2016-01-01 · 3 yrs · Senior Vice-President
JF
John FindlayResigned secretary
Resigned 2016-01-01 · 9 yrs
SS
Sandeep SharmaResigned director
Resigned 2011-10-03 · 3 yrs · Accountant
CW
Colin WatsonResigned secretary
Resigned 2011-08-31 · 4 yrs
CW
Colin WatsonResigned director
Resigned 2011-08-31 · 4 yrs · Lawyer And Company Director
KL
Kevin LyonResigned director
Resigned 2010-02-01 · 1 yr · None
AG
Andrew GlenResigned directorResigned secretary
Resigned 2010-02-01 · 1 yr · None
MK
Mark KerrResigned director
Resigned 2009-11-18 · 1 yr · Director
DW
David WorkmanResigned director
Resigned 2009-11-11 · 3 yrs · Director
AC
Alastair CouperResigned director
Resigned 2008-11-27 · Finance Director
TS
Timothy SlatteryResigned director
Resigned 2007-06-04 · 2 yrs · Company Director
SB
Stephen BentleyResigned director
Resigned 2006-09-01 · 1 yr · Director
DS
Douglas SedgeResigned director
Resigned 2005-11-01 · 2 yrs · Director
MF
Michael FlemingResigned director
Resigned 2005-06-08 · 4 yrs · Company Director
BC
Bruce ChisholmResigned directorResigned secretary
Resigned 2004-12-02 · 6 yrs · Director
GB
George BoyleResigned director
Resigned 2004-12-02 · Director
RB
Robert BuskieResigned director
Resigned 2004-12-02 · 3 yrs · Director
AM
Alexander MairResigned director
Resigned 2004-12-02 · 4 yrs · Director
RE
Richard EllisResigned director
Resigned 2004-09-28 · Chartered Engineer
JR
John RayResigned director
Resigned 2004-09-28 · 6 yrs · Anti-Corrosion Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active