Altrad Technical Services (Holdings) Limited
- Company number
- SC272959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2004
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Altrad Ts Holdings Limited (2 companies)
Registered office
Previous names
- RBG (Holdings) Limited (until 20 Jan 2012)
- Stork Technical Services (Holdings) Limited (until 24 Mar 2025)
- Resl Limited (until 7 Jan 2005)
- Ledge 818 Limited (until 29 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| FINDLAY, John | Secretary | 1 Jan 2016 | 1 Feb 2025 |
| BIJVANK, Erik-Jan Willem | Director | 1 Jan 2016 | 7 Jan 2019 |
| WATSON, Colin Carrick | Director | 31 Aug 2011 | 31 Dec 2015 |
| WATSON, Colin Carrick | Secretary | 31 Aug 2011 | 31 Dec 2015 |
| SHARMA, Sandeep | Director | 3 Oct 2011 | 10 Jul 2015 |
| WORKMAN, David Miller | Director | 11 Nov 2009 | 30 Jun 2013 |
| GLEN, Andrew Lundie | Director | 1 Feb 2010 | 31 Aug 2011 |
| GLEN, Andrew Lundie | Secretary | 8 Apr 2008 | 31 Aug 2011 |
| LYON, Kevin John | Director | 1 Feb 2010 | 13 May 2011 |
| KERR, Mark Robert | Director | 18 Nov 2009 | 13 May 2011 |
| CHISHOLM, Bruce | Director | 2 Dec 2004 | 13 May 2011 |
| RAY, John William | Director | 28 Sep 2004 | 13 May 2011 |
| SLATTERY, Timothy Mary | Director | 4 Jun 2007 | 1 Feb 2010 |
| FLEMING, Michael John | Director | 8 Jun 2005 | 18 Nov 2009 |
| MAIR, Alexander Keith | Director | 2 Dec 2004 | 18 Nov 2009 |
| COUPER, Alastair Macgregor | Director | 27 Nov 2008 | 19 Jun 2009 |
| BUSKIE, Robert Alexander | Director | 2 Dec 2004 | 31 Jul 2008 |
| BENTLEY, Stephen Graham | Director | 1 Sep 2006 | 31 May 2008 |
| SEDGE, Douglas Alan | Director | 1 Nov 2005 | 31 May 2008 |
| CHISHOLM, Bruce | Secretary | 28 Sep 2004 | 8 Apr 2008 |
| BOYLE, George Mathieson | Director | 2 Dec 2004 | 1 Oct 2005 |
| ELLIS, Richard John Muir | Director | 28 Sep 2004 | 9 Sep 2005 |
| LEDGE SERVICES LIMITED | Corporate-Nominee-Director | 6 Sep 2004 | 28 Sep 2004 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 6 Sep 2004 | 28 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altrad Ts Holdings Limited | Significant Influence Or Control | 8 Apr 2024 | |
| Mr Stephen Leonard Hunt | Significant Influence Or Control | 7 Jan 2019 | 8 Apr 2024 |
| Stork Ts Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 20 Mar 2021 |
| Aar 2007 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 15 Mar 2021 |
Accounts
Connections
Owned by
Altrad Technical Services (Holdings) Limited → Altrad Ts Holdings Limited
Controls
- Altrad Integrity Services Limited (SC161193)
Directors’ other companies
- GARLAND, Christopher Clifford - Director at Altrad Integrity Services Limited
- GARLAND, Christopher Clifford - Director at Altrad Ts Holdings Limited
- GILMORE, Jonathan Paul - Director at Cape Calsil Group Limited
- GILMORE, Jonathan Paul - Director at Altrad Babcock Energy Services (Overseas) Limited
- GILMORE, Jonathan Paul - Director at Altrad Babcock Limited
- GILMORE, Jonathan Paul - Director at Cape UK Group Services Limited
- GILMORE, Jonathan Paul - Director at Datadeep Limited
- GILMORE, Jonathan Paul - Director at Altitude Scaffolding Limited
- GILMORE, Jonathan Paul - Director at Trad Scaffolding Co.limited
- GILMORE, Jonathan Paul - Director at Cape Holdco Limited
Companies at the same address
- Altrad Integrity Services Limited (SC161193)
- Altrad Ts Holdings Limited (SC395976)