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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, John Anthony Meade | Director | 1 Feb 2025 | 31 Aug 2026 |
| HUNT, Stephen Leonard | Director | 7 Jan 2019 | 7 Sep 2026 |
| GILMORE, Jonathan Paul | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Mr Stephen Leonard Hunt | Significant Influence Or Control | 7 Jan 2019 | 8 Apr 2024 |
| Altrad Ts Holdings Limited | Significant Influence Or Control | 8 Apr 2024 |
Accounts
Connections
Owned by
Altrad Technical Services (Holdings) Limited → Altrad Ts Holdings Limited
Controls
- Altrad Integrity Services Limited (SC161193)
Directors’ other companies
- GILMORE, Jonathan Paul - Director at Altrad Environmental Services Offshore Limited
- GILMORE, Jonathan Paul - Director at Altrad Motherwell Bridge Limited
- GILMORE, Jonathan Paul - Director at Altrad York Linings Limited
- GILMORE, Jonathan Paul - Director at Cape Calsil Group Limited
- GILMORE, Jonathan Paul - Director at Cape Holdco 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 Altrad Energy Support Services Limited
- GILMORE, Jonathan Paul - Director at Cape UK Group Services Limited
- GILMORE, Jonathan Paul - Director at Altitude Scaffolding Limited
Companies at the same address
- Altrad Integrity Services Limited (SC161193)
- Altrad Ts Holdings Limited (SC395976)