Altro Group Limited
- Company number
- 01493087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1980
- Nature of business
- Activities of head offices
- Corporate group
- Altro Group Limited (21 companies)
Registered office
Previous names
- Altro Group Plc(the) Limited (until 7 Aug 2024)
- Altro Group Plc(the) (until 2 Aug 2024)
- Adamite Holdings Limited (until 6 Nov 1984)
- Jagtrench Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Fiona Patricia Graham | Secretary | 1 Jan 2025 | |
| MITTER, Akash | Director | 24 Oct 2024 | |
| NELSON, Andrew Latham | Director | 2 Nov 2021 | |
| BOYLE, Edmond Patrick | Director | 1 Apr 2005 | |
| FINCHAM, Michael Peter | Director | 1 Jul 2001 | |
| KAHN, Richard Julian | Director | 1 Jan 1997 | |
| CALLER, Paul Lawrence | Director | 1 Apr 2005 | 1 May 2026 |
| BOYLE, Edmond Patrick | Secretary | 1 May 2005 | 31 Dec 2024 |
| KAHN, David Joseph | Director | - | 30 Jan 2024 |
| LEWIS, Tracy | Director | 15 Mar 2021 | 31 May 2023 |
| PARK, James Forbes Henderson | Director | 1 May 1994 | 29 Oct 2021 |
| CLEVERDON, Geoffrey, Dr | Director | - | 30 Jun 2013 |
| HODGSON, Philip Charles Spencer | Secretary | - | 1 May 2005 |
| HODGSON, Philip Charles Spencer | Director | - | 1 May 2005 |
| HARRISON, Alan Morley | Director | - | 30 Jun 2004 |
| FINCHAM, Michael Peter | Director | - | 31 Jan 2001 |
| DURDEN-SMITH, Neil | Director | - | 24 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Julian Kahn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| David Joseph Kahn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2025 |
Accounts
Connections
Controls
- Altro Limited (00154159)
- Altrofix Limited (01498492)
- The Altro Group Trustees Limited (02539872)
Companies at the same address
- Altro Limited (00154159)