Altro Group Limited

Active01493087 Private limited company
Incorporated
24 April 1980 (46 years)
Industry
Activities of head offices (70100)
Owned by
Richard Julian Kahn
Accounts type
Group
Region
East of England
Address
Works Road
Letchworth Garden City
Hertfordshire
SG6 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Carey, Fiona Patricia Graham
Secretary · Appointed 1 January 2025
Director · Appointed 24 October 2024
British
Born May 1981 (45)
Director · Appointed 2 November 2021
British
Born April 1959 (67)
Director · Appointed 1 April 2005
Irish
Born March 1951 (75)
Director · Appointed 1 July 2001
British
Born August 1937 (89)
Director · Appointed 1 January 1997
British
Born March 1961 (65)
Officer history (11 former)
1 May 2026
Resigned Caller, Paul Lawrence as Director
1 January 2025
Appointed Carey, Fiona Patricia Graham as Secretary
31 December 2024
Resigned Boyle, Edmond Patrick as Secretary
24 October 2024
Appointed Mitter, Akash as Director
30 January 2024
Resigned Kahn, David Joseph as Director
31 May 2023
Resigned Lewis, Tracy as Director
2 November 2021
Appointed Nelson, Andrew Latham as Director
29 October 2021
Resigned Park, James Forbes Henderson as Director
15 March 2021
Appointed Lewis, Tracy as Director
30 June 2013
Resigned Cleverdon, Geoffrey, Dr as Director
1 May 2005
Appointed Boyle, Edmond Patrick as Secretary
1 May 2005
Resigned Hodgson, Philip Charles Spencer as Secretary
1 May 2005
Resigned Hodgson, Philip Charles Spencer as Director
1 April 2005
Appointed Caller, Paul Lawrence as Director
1 April 2005
Appointed Boyle, Edmond Patrick as Director
30 June 2004
Resigned Harrison, Alan Morley as Director
1 July 2001
Appointed Fincham, Michael Peter as Director
31 January 2001
Resigned Fincham, Michael Peter as Director
1 January 1997
Appointed Kahn, Richard Julian as Director
1 May 1994
Appointed Park, James Forbes Henderson as Director
24 March 1994
Resigned Durden-Smith, Neil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
17 December 2025
Ceased David Joseph Kahn — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Altro Group Limited This company
Altro Limited Owns 75–100% of shares
Altro Floors Limited Owns 75–100% of shares
Altro Whiterock Limited Owns 75–100% of shares
Altrosport Surfaces Limited Owns 75–100% of shares
Autoglym Limited Owns 75–100% of shares
Autoglym Products Limited Owns 75–100% of shares
Kanor Chemicals Limited Owns 75–100% of shares
Recofloor Limited Owns 25–50% of shares
Terrazzolite Limited Owns 75–100% of shares
The Altro Group Sip Trustees Limited Owns 75–100% of shares
Valet-Glym Limited Owns 75–100% of shares
Zolatone Polomyx Limited Owns 75–100% of shares
Altrofix Limited Owns 75–100% of shares
The Altro Group Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates10 June 2026
29 May 2026Group of companies' accounts31 December 2025
7 May 2026Termination of appointment of a director
2 April 2026Director's details changed
2 April 2026Director's details changed
Show all recent filings

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