Altrad Ts Holdings Limited
- Company number
- SC395976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2011
- Nature of business
- Activities of head offices
Registered office
Previous names
- Dunwilco (1695) Limited (until 1 Apr 2011)
- Stork Ts Holdings Limited (until 24 Mar 2025)
- Sunlight Newco 1 Limited (until 23 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMORE, Jonathan Paul | Director | 1 Sep 2026 | |
| GARLAND, Christopher Clifford | Director | 1 Feb 2025 | |
| SOMERS, Padraig | Director | 1 Feb 2025 | |
| STEWART, David Andrew | Director | 10 Jul 2015 | |
| HUNT, Stephen Leonard | Director | 3 Jul 2024 | 7 Sep 2026 |
| WALSH, John Anthony Meade | Director | 1 Feb 2025 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altrad Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | |
| Stork Technical Services Holdco B.V. | Ownership Of Shares 75 To 100 Percent | 1 Oct 2023 | 1 Feb 2025 |
| Stork Technical Services Holding B.V. | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2023 |
Accounts
Connections
Controls
- Altrad Technical Services (Holdings) Limited (SC272959)
Directors’ other companies
- GARLAND, Christopher Clifford - Director at Altrad Integrity Services Limited
- GARLAND, Christopher Clifford - Director at Altrad Technical Services (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 Technical Services (Holdings) Limited (SC272959)