# Altro Group Limited

## Details

- **Company number:** [01493087](https://find-and-update.company-information.service.gov.uk/company/01493087)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1980
- **Registered office:** WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Altro Group Limited](/group/104151) (21 companies)


## 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 |
|---|---|---|---|
| DURDEN-SMITH, Neil | director | - | 24 Mar 1994 |
| FINCHAM, Michael Peter | director | - | 31 Jan 2001 |
| HARRISON, Alan Morley | director | - | 30 Jun 2004 |
| HODGSON, Philip Charles Spencer | secretary | - | 1 May 2005 |
| HODGSON, Philip Charles Spencer | director | - | 1 May 2005 |
| CLEVERDON, Geoffrey, Dr | director | - | 30 Jun 2013 |
| PARK, James Forbes Henderson | director | 1 May 1994 | 29 Oct 2021 |
| LEWIS, Tracy | director | 15 Mar 2021 | 31 May 2023 |
| KAHN, David Joseph | director | - | 30 Jan 2024 |
| BOYLE, Edmond Patrick | secretary | 1 May 2005 | 31 Dec 2024 |
| CALLER, Paul Lawrence | director | 1 Apr 2005 | 1 May 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Joseph Kahn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2025 |
| 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 |  |





## Controls

- [Altro Limited](/company/00154159) (00154159)
- [Altrofix Limited](/company/01498492) (01498492)
- [The Altro Group Trustees Limited](/company/02539872) (02539872)




## Companies at the same address

- [Altro Limited](/company/00154159) (00154159)