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Altro Limited

Adresa
Works Road
Letchworth
Herts
SG6 1NW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 00154159 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)20590 Manufacture of other chemical products n.e.c.
22230 Manufacture of builders ware of plastic
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Altro Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01493087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    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: 23/03/2005 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
    Mitter, Akash Letchworth Garden City, Hertfordshire Status: Active Notified: 24/10/2024 Occupation: Group Cfo 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: 21/01/1992 Ceased: 30/01/2024 Date of Birth: 07/1931 Occupation: Managing 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 (10)

    gb-flag GB Altro Floors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925908 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 Altro Whiterock Limited Status: Active Notified: 06/04/2016 Companies House Number: 00751703 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 Altrosport Surfaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 00220242 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 Autoglym Limited Status: Active Notified: 06/04/2016 Companies House Number: 01480449 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 Autoglym Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00888137 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 Kanor Chemicals Limited Status: Active Notified: 06/04/2016 Companies House Number: 01713211 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 Terrazzolite Limited Status: Active Notified: 06/04/2016 Companies House Number: 02692068 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 SIP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00267615 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 Valet-Glym Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914284 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 Zolatone Polomyx Limited Status: Active Notified: 06/04/2016 Companies House Number: 02733623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors