Altrad Beaver 84 Limited

Active01808583 Private limited company
Incorporated
13 April 1984 (42 years)
Previously known as
Beaver 84 Limited (until 11 May 2011)
Thamesland Limited (until 21 May 1984)
Industry
Activities of head offices (70100)
Directors
Owned by
Mohed Altrad
Accounts type
Dormant
Region
West Midlands
Address
Generation Holdings Ltd Trinity Street
Off Tat Bank Road
Oldbury
B69 4LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Alan
Secretary · Appointed 31 March 2017
Director · Appointed 31 March 2017
Also at Generation Hire and Sales Limited, Generation Access Limited, Dessa Limited · more companies
British
Born April 1970 (56)
Director · Appointed 31 March 2017
Also at Generation Hire and Sales Limited, Generation Access Limited, Dessa Limited · more companies
British
Born April 1961 (65)
Officer history (24 former)
30 June 2017
Resigned Smith, Ian Paul as Director
10 April 2017
Resigned Tysoe, Stephen Paul as Director
31 March 2017
Resigned Smith, Ian Paul as Secretary
31 March 2017
Appointed Clifford, Mark as Director
31 March 2017
Appointed Wilkinson, Alan as Director
31 March 2017
Appointed Wilkinson, Alan as Secretary
16 January 2017
Appointed Smith, Ian Paul as Director
16 January 2017
Resigned Huetz, Louis Marie,maurice, as Director
16 January 2017
Resigned Altrad, Mohed, Dr as Director
1 November 2014
Appointed Smith, Ian Paul as Secretary
31 October 2014
Appointed Huetz, Louis Marie,maurice, as Director
1 August 2012
Appointed Tysoe, Stephen Paul as Director
1 August 2012
Resigned Soler, Laurence Nicole Florence as Director
1 August 2012
Resigned Soler, Laurence Nicole Florence as Secretary
30 April 2012
Resigned Larguier, Laurent Andre as Director
28 April 2011
Resigned Monro, Richard Charles as Secretary
28 April 2011
Resigned Bow, Christopher John as Director
28 April 2011
Appointed Altrad, Mohed, Dr as Director
28 April 2011
Appointed Soler, Laurence Nicole Florence as Secretary
28 April 2011
Appointed Soler, Laurence Nicole Florence as Director
28 April 2011
Resigned Davies, Gareth Wyn as Director
28 April 2011
Appointed Larguier, Laurent Andre as Director
28 April 2011
Resigned Chivers, Michael John as Director
30 June 2008
Resigned Williams, David as Director
4 December 2006
Resigned Barker, John Ernest Ridley as Director
4 December 2006
Resigned Dennis, Peter John as Secretary
4 December 2006
Appointed Bow, Christopher John as Director
4 December 2006
Appointed Davies, Gareth Wyn as Director
4 December 2006
Appointed Monro, Richard Charles as Secretary
4 December 2006
Resigned Holmes, Robert Douglas as Director
4 December 2006
Appointed Williams, David as Director
4 December 2006
Resigned Pullum, John Sidney as Director
4 December 2006
Appointed Chivers, Michael John as Director
1 December 2005
Resigned Slatter, Randle James as Director
1 December 2005
Appointed Barker, John Ernest Ridley as Director
31 January 2005
Appointed Slatter, Randle James as Director
24 November 2003
Appointed Dennis, Peter John as Secretary
24 November 2003
Resigned Gilroy, Howard Stephen as Secretary
31 August 2002
Resigned Breese, Charles Jonathon as Director
10 October 2000
Appointed Gilroy, Howard Stephen as Secretary
10 October 2000
Resigned Barrow, John Ricky as Secretary
15 April 1999
Resigned White, Roy James George as Secretary
15 April 1999
Appointed Barrow, John Ricky as Secretary
27 June 1997
Resigned Sanghvi, Dinesh Dalichand as Director
17 December 1996
Appointed Sanghvi, Dinesh Dalichand as Director
8 February 1995
Appointed Breese, Charles Jonathon as Director
8 February 1995
Resigned Tomlinson, Walter Murray as Director

Ownership 1 active

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

Mohed Altrad
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
French
Born January 1948 (78)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£101
Balance sheet detail
2025
Net Assets£101
Shareholder Funds£101

Filings

Filing history not loaded yet. See it on Companies House

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