Atlas Copco UK Holdings Limited

Active01194804 Private limited company
Incorporated
23 December 1974 (51 years)
Industry
Activities of head offices (70100)
Owned by
Atlas Copco Airpower N.V.
Accounts type
Full
Region
East of England
Address
Technology House
Maylands Avenue
Hemel Hempstead
HP2 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Director · Appointed 5 November 2024
Belgian
Born January 1974 (52)
Officer history (29 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Secretary
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
5 November 2024
Appointed Lauwers, Koen as Director
5 November 2024
Resigned Follens, Geert Henri as Director
2 March 2017
Resigned Walker, Andrew as Director
2 March 2017
Appointed Follens, Geert Henri as Director
1 January 2015
Resigned Livijn, Jeanette as Director
1 January 2015
Appointed Walker, Andrew as Director
9 May 2012
Resigned Goodwille Limited as Corporate Secretary
5 March 2010
Appointed Goodwille Limited as Corporate Secretary
31 May 2009
Resigned Brock, Gunnar as Director
23 August 2008
Resigned Nijdam, Freek Yde as Director
3 March 2008
Resigned Bigmore, Ruth as Secretary
27 February 2008
Appointed Bigmore, Ruth as Secretary
26 October 2007
Appointed Livijn, Jeanette as Director
31 July 2007
Resigned Hamilton, Marianne Elizabeth as Director
30 November 2006
Appointed Bongaerts, Alex Christiaan Jan as Director
30 November 2006
Appointed Bongaerts, Alex Christiaan Jan as Secretary
30 November 2006
Resigned Mackey, Wallace John Chalmers as Secretary
3 May 2005
Resigned Gezelius, Rolf Goran as Director
3 May 2005
Appointed Nijdam, Freek Yde as Director
3 May 2005
Resigned Sporborg, Christopher Henry as Director
3 May 2005
Resigned Orange, John Robert Wellwood as Director
30 September 2004
Appointed Mackey, Wallace John Chalmers as Secretary
30 September 2004
Resigned Noall, Alexander Lyndon as Secretary
4 June 2004
Resigned Kvarnback, Bengt Johan as Director
30 April 2003
Resigned Perning, Per Anders as Secretary
30 April 2003
Appointed Noall, Alexander Lyndon as Secretary
12 June 2002
Resigned Mazzalupi, Giulio as Director
12 June 2002
Appointed Brock, Gunnar as Director
24 November 2000
Appointed Gezelius, Rolf Goran as Director
24 November 1999
Resigned Palme, Claes Gunnar Mathias as Director
31 December 1998
Appointed Perning, Per Anders as Secretary
31 December 1998
Resigned Mitchell, Colin Henry as Secretary
1 December 1997
Appointed Orange, John Robert Wellwood as Director
1 November 1997
Appointed Palme, Claes Gunnar Mathias as Director
23 June 1997
Appointed Hamilton, Marianne Elizabeth as Director
23 June 1997
Appointed Kvarnback, Bengt Johan as Director
23 June 1997
Appointed Mazzalupi, Giulio as Director
23 June 1997
Resigned Wachtmeister, Tom as Director
23 June 1997
Resigned Brouwer, Egbert as Director
16 June 1997
Resigned Treschow, Niels Michael Aage as Director
16 June 1997
Resigned Kvarnback, Bengt Johan as Director
28 June 1996
Resigned Bonsor, Michael Cosmo as Director
28 June 1996
28 February 1995
Resigned Eriksson, Hans Bertil as Director
11 June 1993
Appointed Kvarnback, Bengt Johan as Director
31 March 1993
Resigned Hedlund, John Lennart as Director
31 December 1992
Resigned Svensson, Sven-Ingvar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlas Copco Airpower N.V.
Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Other holdings 4

Companies where Atlas Copco UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2018
Ceased Atlas Copco AB — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Atlas Copco UK Holdings Limited This company
Ace Air (NI) Ltd Owns 75–100% of shares
AE Industrial & Air Equipment Limited Status not confirmedOwns 75–100% of shares
Air Compressors & Tools Ltd Owns 75–100% of shares
Airflow Compressors and Pneumatics Limited DissolvedOwns 75–100% of shares
Anglian Compressors Holdings Limited Owns 75–100% of shares
Associated Compressor Engineers Limited DissolvedOwns 75–100% of shares
Atlas Copco Ias UK Limited Owns 75–100% of shares
Atlas Copco Limited Owns 75–100% of shares
Glaston Compressor Services Limited Owns 75–100% of shares
Beaconmedaes Ltd Owns 75–100% of shares
Medi-Teknique Limited Owns 75–100% of shares
Edwards Limited Owns 75–100% of shares
Kinder-Janes Engineers Limited Owns 75–100% of shares
Maziak Compressor Services Limited Owns 75–100% of shares
MSS Nitrogen Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
30 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a secretary
17 March 2026Appointment of a director
Show all 221 filings

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