Altek Europe Holdings Limited
- Company number
- 08213731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2012
- Nature of business
- Activities of head offices
- Corporate group
- Harsco Investment Limited (12 companies)
Registered office
Previous names
- Hlwkh 528 Limited (until 17 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDDIQI, Saad Naved | Director | 8 Dec 2025 | |
| HERBERT, James Arthur | Director | 10 Mar 2022 | |
| REITEMEIER, Christophe Nicolas | Director | 31 Dec 2020 | 2 Dec 2025 |
| PLOETZ, Jon Stein | Director | 29 May 2018 | 17 Mar 2023 |
| JOHNS, Ian David Lawrence | Director | 18 Nov 2019 | 24 Feb 2022 |
| WHISTLER, Christopher Claude Lashmer | Director | 29 May 2018 | 31 Dec 2020 |
| PEEL, Alan Michael | Director | 10 Dec 2012 | 1 Nov 2019 |
| CHANDLER, Richard | Director | 10 Dec 2012 | 29 May 2018 |
| DYSON, Roger Kenneth | Director | 13 Sep 2012 | 10 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harsco Metals Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | |
| Harsco Investment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 May 2018 | |
| Harsco (Uk) Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2024 | 27 Nov 2024 |
| Harsco Infrastructure Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Nov 2024 | 26 Nov 2024 |
| Mr Alan Michael Peel | Significant Influence Or Control | 6 Apr 2016 | 29 May 2018 |
| Berth Bridge Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2018 |
| Chandler Enterprises Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | 2 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
Altek Europe Holdings Limited → Harsco Investment Limited
Controls
- Altek Europe Limited (06264798)
Directors’ other companies
- HERBERT, James Arthur - Director at Altek Europe Limited
- SIDDIQI, Saad Naved - Director at Harsco Metals 385 Limited
- SIDDIQI, Saad Naved - Director at Harsco (UK) Group Limited
- SIDDIQI, Saad Naved - Director at Slag Reductie Nederland B.v.
Companies at the same address
- Altek Europe Limited (06264798)