Altiplas Limited
- Company number
- 10506167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2016
- Nature of business
- Manufacture of fasteners and screw machine products
Registered office
Previous names
- Flower Newco 1 Limited (until 8 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EINUNGBREKKE, Willy Jensen | Director | 1 Dec 2016 | 25 Oct 2019 |
| WHEELER, Liam David | Director | 27 Apr 2020 | 14 Dec 2023 |
| WHEELER, Scott Frank | Director | 1 May 2024 | |
| FISHER, Katie | Secretary | 1 May 2024 | |
| SANDBERG, Johan Olov | Director | 14 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bult Finnveden Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | - |
| 31 Aug 2019 Dormant | £1 | - |
| 31 Aug 2018 Dormant | £1 | - |
| 31 Aug 2017 Dormant | £1 | - |
Connections
Directors’ other companies
- WHEELER, Scott Frank - Director at Thunderbolts Limited
- WHEELER, Scott Frank - Director at Montrose Holdings Limited
Companies at the same address
- Bufab (UK) Limited (02646431)
- Bufab UK Holdings Ltd (13941159)
- Montrose Holdings Limited (09731597)
- Thunderbolts Group Limited (02841225)
- Thunderbolts Limited (02841171)