OpenCompanies

Altrad Integrity Services Limited

Company number
SC161193
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1995
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
Altrad Ts Holdings Limited (2 companies)

Registered office

Altrad Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN

Previous names

  • Rigblast Group Limited (until 7 Jan 2005)
  • Ledge 248 Limited (until 19 Apr 1996)
  • Stork Technical Services UK Limited (until 28 Mar 2025)
  • RBG Limited (until 1 Feb 2012)
  • Stork Technical Services (Rbg) Limited (until 8 Apr 2021)

Officers

NameRoleAppointedResigned
GILMORE, Jonathan Paul Director 1 Sep 2026
SOMERS, Padraig Director 1 Feb 2025
GARLAND, Christopher Clifford Director 1 Feb 2025
STEWART, David Andrew Director 10 Jul 2015
HUNT, Stephen Leonard Director 7 Jan 2019 7 Sep 2026
WALSH, John Anthony Meade Director 1 Feb 2025 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Altrad Technical Services (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Robert John Taylor Significant Influence Or Control 14 Nov 2023 10 Apr 2026
Mr George John Akers Significant Influence Or Control 15 Jun 2020 10 Apr 2026
Mr Stephen Leonard Hunt Significant Influence Or Control 7 Jan 2019 10 Apr 2026
Mr David Andrew Stewart Significant Influence Or Control 1 Jun 2018 10 Apr 2026
Miss Nicola Betsy Murray Significant Influence Or Control 1 Oct 2019 18 Oct 2024
Mr Michael Scott Duncan Significant Influence Or Control 6 Apr 2016 14 Nov 2023
Mr Roderick Murray Macleod Significant Influence Or Control 1 Oct 2019 22 Jan 2021
Mr Donald Brown Significant Influence Or Control 1 Jun 2018 7 Aug 2020
Mrs Jade Crotty Significant Influence Or Control 6 Apr 2016 31 Dec 2019
Mr Ross Richardson Significant Influence Or Control 6 Apr 2016 1 Oct 2019
Mr Erik-Jan Willem Bijvank Significant Influence Or Control 1 Jun 2018 7 Jan 2019
Mr Rod Agnew Significant Influence Or Control 6 Apr 2016 28 Sep 2018

Accounts

Connections

Owned by

Altrad Integrity Services Limited → Altrad Technical Services (Holdings) Limited → Altrad Ts Holdings Limited

Directors’ other companies

Companies at the same address

Data