OpenCompanies

Altor UK Limited

Company number
03699333
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1999
Nature of business
Other specialised construction activities n.e.c.

Registered office

Becket House
1 Lambeth Palace Road
London
SE1 7EU

Previous names

  • EPS Installations Limited (until 19 Oct 2001)
  • Hillgate (18) Limited (until 12 Feb 1999)

Officers

NameRoleAppointedResigned
MATEU, Isabelle Maria Director 1 May 2021
ALTOR INDUSTRIE SAS Corporate-Director 30 Apr 2008
LAFLEURIE, Felix Director 17 Jun 2020 1 Sep 2020
ALLETRU, Christophe Director 1 Oct 2008 6 Jul 2020
GAUTIER, Jean-Francois Director 1 Oct 2008 6 Jul 2020
WAGNER, Gilles Director 1 Oct 2008 31 Dec 2012
ELLIOTT, Colin Geoffrey Secretary 6 Nov 2001 20 Mar 2009
LOVENBACH, Thierry Jacques Director 12 Feb 1999 30 Apr 2008
PERL, Lionel Director 12 Feb 1999 30 Apr 2008
BOUMAN, Tom Maria Director 12 Feb 1999 25 Feb 2008
ELOY, Jacques Philippe Levis Director 25 Feb 2002 5 Oct 2006
FITZPATRICK, Michael Neil Director 12 Feb 1999 22 Feb 2002
FITZPATRICK, Michael John Director 12 Feb 1999 6 Feb 2002
FITZPATRICK, Michael John Secretary 23 Feb 2001 22 Nov 2001
TOLSON, Robert Matthew Secretary 17 Oct 2000 23 Feb 2001
OVALSEC LIMITED Corporate-Secretary 17 Jun 1999 17 Oct 2000
HILLGATE SECRETARIAL LIMITED Corporate-Secretary 21 Jan 1999 17 Jun 1999
HILLGATE NOMINEES LIMITED Corporate-Director 21 Jan 1999 12 Feb 1999
HILLGATE SECRETARIAL LIMITED Corporate-Director 21 Jan 1999 12 Feb 1999

Control

NameNature of controlNotifiedCeased
Mr Anton Kristofer Lundholm Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Mar 2019
Mr Christophe Alletru Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jul 2020
Mr Jean-Francois Gautier Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,002 - 0
31 Dec 2024 £1,066 - 0
31 Dec 2023 £2,892 - 0
31 Dec 2022 £1,922 - 0
31 Dec 2021 £711 - 0
31 Dec 2020 £347 - 0
31 Dec 2019 £1,570 - 0
31 Dec 2018 £959 - -
31 Dec 2017 £812 - -
31 Dec 2016 £4,092 - -
31 Dec 2015 £6,652 £8,590 -
31 Dec 2014 £13,362 £13,693 -
31 Dec 2013 £7,147 £9,268 -
31 Dec 2012 £17,165 £17,433 -
31 Dec 2011 £18,396 £54,233 -
31 Dec 2010 -£264,119 £42,081 -
31 Dec 2009 -£206,968 £83,703 -
31 Dec 2008 -£102,957 £13,414 -
31 Dec 2007 £696 £672 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data