Altaras International Worcester Limited

Active07877065 Private limited company
Incorporated
9 December 2011 (14 years)
Previously known as
Deltacam International Limited (until 10 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Anna Marie Armagno
Ruth Ann Beyer
Accounts type
Small
Region
East Midlands
Address
Morvern House Ormonde Drive
Denby
Ripley
DE5 8LE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
French
Born September 1971 (55)
Freeman-Massey, Janet
Secretary · Appointed 2 March 2026
Armagno, Anna Marie
Director · Appointed 2 March 2026
American
Born December 1981 (44)
Beyer, Ruth Ann
Director · Appointed 2 March 2026
American
Born September 1955 (71)
Hagel, Shawn Rene
Director · Appointed 2 March 2026
American
Born May 1965 (61)
Puetz, James Robert
Director · Appointed 2 March 2026
American
Born April 1962 (64)
Officer history (15 former)
15 October 2026
Appointed Martin, Stephane Frederic Michel as Director
30 September 2026
Resigned Mcilroy, Patrick James as Director
2 March 2026
Resigned Mcgreevy, Paul as Secretary
2 March 2026
Resigned Steffens, Klaus as Director
2 March 2026
Appointed Hagel, Shawn Rene as Director
2 March 2026
Appointed Puetz, James Robert as Director
2 March 2026
Appointed Mcilroy, Patrick James as Director
2 March 2026
Appointed Armagno, Anna Marie as Director
2 March 2026
Appointed Beyer, Ruth Ann as Director
2 March 2026
Resigned Urch, Mark as Director
2 March 2026
Resigned Steen, Jason as Director
2 March 2026
Resigned Lewis, Phillip Andrew, Dr as Director
2 March 2026
Resigned Freimund, Jorg Helmut as Director
2 March 2026
Appointed Freeman-Massey, Janet as Secretary
2 March 2026
Resigned Simpson, Ian as Director
1 April 2024
Appointed Urch, Mark as Director
2 February 2024
Resigned France, Neil John as Director
6 March 2023
Resigned Holland, Mark as Director
27 January 2023
Resigned Schack, Philipp as Director
19 January 2023
Appointed Lewis, Phillip Andrew, Dr as Director
11 January 2023
Resigned Roe, Stephen as Director
16 April 2019
Appointed Mcgreevy, Paul as Secretary
16 April 2019
Appointed Holland, Mark as Director
18 January 2019
Appointed Freimund, Jorg Helmut as Director
18 January 2019
Resigned Arrell, Emma Jane as Director
18 January 2019
Resigned Hartshorn, Roger Laurence as Director
18 January 2019
Appointed Steffens, Klaus as Director
18 January 2019
Appointed Steen, Jason as Director
18 January 2019
Appointed Schack, Philipp as Director
30 December 2016
Appointed Arrell, Emma Jane as Director
30 December 2016
Appointed Hartshorn, Roger Laurence as Director
30 December 2016
Appointed Roe, Stephen as Director
23 February 2012
Appointed France, Neil John as Director
23 February 2012
Appointed Simpson, Ian as Director
23 February 2012
Resigned Thomas, Roderick Michael as Director
9 December 2011
Appointed Thomas, Roderick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Incorporated Limited Company
Reg. no. 00958369
Former controllers (4)
31 December 2016
Ceased Tarpey-Harris Limited — Owns 75–100% of shares
31 December 2016
Ceased Garner Holdings Limited — Has significant influence or control
31 December 2016
Ceased Neil John France — Owns 25–50% of shares
31 December 2016
Ceased Ian Simpson — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
Altaras International Worcester Limited This company Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,558,923 £2,558,923 £2,558,923 £2,558,923 £2,558,923 £2,558,923
Balance sheet detail
202420232022202120202019
Debtors£2,558,923£2,558,923£2,558,923£2,558,923£2,558,923£2,558,923
Net Current Assets£2,558,923£2,558,923£2,558,923£2,558,923£2,558,923£2,558,923
Shareholder Funds£2,558,923£2,558,923£2,558,923£2,558,923£2,558,923£2,558,923

Filings

Filing history not loaded yet. See it on Companies House

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