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Companies/04639413

Altrad Energy Support Services Limited

Other business support service activities n.e.c. · Warrington

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 122158969
Show 1 ceased record
Muehlhan AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-31

Source record 122712150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JG
Jonathan GilmoreCurrent director
Appointed 2023-06-13 · 3 yrs · Director
+28 others
PS
Padraig SomersCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+20 others
Show 17 historical appointments
JW
John WalshResigned director
Resigned 2021-12-31 · 4 yrs · Company Director
RS
Ron StoreyResigned secretary
Resigned 2012-07-02 · 5 yrs
CorpMackinnonsResigned secretary
Resigned 2012-05-31
JM
Jens MoerkResigned director
Resigned 2010-08-09 · 1 yr · Managing Director
JW
James WestResigned director
Resigned 2010-07-12 · 11 yrs · Managing Director
ZS
Zibigniew SkrzydlowskiResigned director
Resigned 2010-05-05 · Managing Director
MG
Moira GrigorResigned secretary
Resigned 2009-12-29 · 2 yrs
MW
Michelle WalkerResigned secretary
Resigned 2009-02-17 · Operations Manager
RJ
Robert JackResigned directorResigned secretary
Resigned 2009-02-17 · 1 yr · General Manager
JB
Johannes BisschopResigned director
Resigned 2005-04-01 · 3 yrs · Director
EE
Edward EvansResigned secretary
Resigned 2004-12-01 · 3 yrs
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-01-16
Resigned 2003-01-16
AP
Arie PostResigned director
Resigned 2003-01-16 · 3 yrs · Company Director
WG
Wulf GreverathResigned director
Resigned 2003-01-16 · 2 yrs · Managing Director
JW
John WillsherResigned director
Resigned 2003-01-16 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active