Altek Europe Holdings Limited

Active08213731 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
HLWKH 528 Limited (until 17 December 2012)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Lakeside House Turnoaks Business Park
Burley Close
Chesterfield
S40 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born September 1978 (48)
Director · Appointed 10 March 2022
British
Born October 1973 (53)
Officer history (7 former)
8 December 2025
Appointed Siddiqi, Saad Naved as Director
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
17 March 2023
Resigned Ploetz, Jon Stein as Director
10 March 2022
Appointed Herbert, James Arthur as Director
24 February 2022
Resigned Johns, Ian David Lawrence as Director
31 December 2020
Appointed Reitemeier, Christophe Nicolas as Director
31 December 2020
18 November 2019
Appointed Johns, Ian David Lawrence as Director
1 November 2019
Resigned Peel, Alan Michael as Director
29 May 2018
Appointed Ploetz, Jon Stein as Director
29 May 2018
Resigned Chandler, Richard as Director
29 May 2018
10 December 2012
Appointed Chandler, Richard as Director
10 December 2012
Appointed Peel, Alan Michael as Director
10 December 2012
Resigned Dyson, Roger Kenneth as Director
13 September 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 2 active

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

Corporate entity · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00702790
Corporate entity · Notified 29 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03985379
Former controllers (5)
27 November 2024
Ceased Harsco (UK) Group Limited — Owns 25–50% of shares
26 November 2024
Ceased Harsco Infrastructure Group Limited — Owns 25–50% of shares
29 May 2018
Ceased Alan Michael Peel — Has significant influence or control
29 May 2018
Ceased Chandler Enterprises Limited — Owns 25–50% of shares
29 May 2018
Ceased Berth Bridge Limited — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Altek Europe Holdings Limited This company Owns 50–75% of shares
Altek Europe Limited Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Metals Group Limited Owns 75–100% of shares
Short Bros. (Plant) Limited Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited Owns 75–100% of shares

Filings 82

Show all 82 filings

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