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Nom

Altro Group PLC(THE)
Adresse
Works Road
Letchworth Garden City
Hertfordshire
SG6 1NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01493087 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kahn, David Joseph Status: Active Notified: 06/04/2016 Date of Birth: 07/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kahn, Richard Julian Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Boyle, Edmond Patrick Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2005 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Caller, Paul Lawrence Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2005 Date of Birth: 07/1963 Occupation: Divisional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fincham, Michael Peter Letchworth Garden City, Hertfordshire Status: Active Notified: 01/07/2001 Date of Birth: 08/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kahn, Richard Julian Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/1997 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Andrew Latham Letchworth Garden City, Hertfordshire Status: Active Notified: 02/11/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kahn, David Joseph Letchworth Garden City, Hertfordshire Status: Ceased Notified: 21/01/1991 Ceased: 30/01/2024 Date of Birth: 07/1931 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Tracy Letchworth Garden City, Hertfordshire Status: Ceased Notified: 15/03/2021 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Altro Limited Status: Active Notified: 06/04/2016 Companies House Number: 00154159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Altrofix Limited Status: Active Notified: 06/04/2016 Companies House Number: 01498492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Altro Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02539872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DB Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 01890135 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •