Astec Industries Europe Limited

ActiveNI040206 Private limited company
Incorporated
14 February 2001 (25 years)
Previously known as
Telestack Limited (until 7 May 2025)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
Northern Ireland
Address
3 Bankmore Way East
Omagh
Co Tyrone
BT79 0NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
American
Born February 1969 (57)
Homan, Mark
Director · Appointed 22 February 2023
American
Born June 1966 (60)
Homan, Mark
Secretary · Appointed 22 February 2023
Director · Appointed 1 April 2014
Irish
Born September 1968 (58)
Officer history (19 former)
9 May 2025
Appointed Norris, Michael Paul as Director
5 December 2023
Resigned Averkamp, Timothy as Director
13 May 2023
Appointed Averkamp, Timothy as Director
31 March 2023
Resigned Dummigan, Martin as Director
22 February 2023
Resigned Raya, Gerardo Goya as Director
22 February 2023
Appointed Homan, Mark as Director
22 February 2023
Appointed Homan, Mark as Secretary
22 February 2023
Resigned Raya, Gerardo Goya as Secretary
20 November 2020
Resigned Schwarz, Jeffrey as Director
27 January 2020
Appointed Raya, Gerardo Goya as Secretary
27 January 2020
Appointed Raya, Gerardo Goya as Director
4 December 2019
Resigned Silvious, David Charles as Secretary
4 December 2019
Resigned Silvious, David Charles as Director
13 September 2019
Resigned Dorris, Richard as Director
4 July 2019
Resigned Elliott, Jeffery as Director
22 January 2019
Appointed Dorris, Richard as Director
29 September 2018
Appointed Schwarz, Jeffrey as Director
29 September 2018
Appointed Schwarz, Jeffrey as Director
29 September 2018
Resigned Schwarz, Jeffrey as Director
28 September 2018
Resigned Patek, Richard as Director
11 January 2016
Appointed Dummigan, Martin as Director
31 December 2015
Resigned Mccutcheon, Adrian Andrew as Director
15 August 2014
Appointed Elliott, Jeffery as Director
15 August 2014
Appointed Patek, Richard as Director
30 June 2014
Resigned Vig, Joseph Palmer as Director
1 April 2014
Resigned Mccutcheon, Adrian Andrew as Director
1 April 2014
Resigned Mccutcheon, Adrian Andrew as Secretary
1 April 2014
Appointed Vig, Joseph Palmer as Director
1 April 2014
Appointed Silvious, David Charles as Secretary
1 April 2014
Appointed Gribben, Malachy as Director
1 April 2014
Resigned Gribben, Malachy as Director
1 April 2014
Appointed Mccutcheon, Adrian Andrew as Director
1 April 2014
Appointed Silvious, David Charles as Director
2 May 2008
Appointed Gribben, Malachy as Director
2 May 2008
Appointed Mccutcheon, Adrian Andrew as Secretary
2 May 2008
Appointed Mccutcheon, Adrian Andrew as Director
2 May 2008
Resigned Tierney, Eamon as Director
2 May 2008
Resigned Brogan, Patrick as Director
2 May 2008
Resigned Brogan, Patrick as Secretary
14 February 2001
Appointed Tierney, Eamon as Director
14 February 2001
Appointed Brogan, Patrick as Director
14 February 2001
Appointed Brogan, Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni068618

Filings 120

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 September 2026
23 October 2025Confirmation statement with no updates12 September 2025
19 May 2025Director's details changed
12 May 2025Appointment of a director
7 May 2025Certificate of change of name
Show all 120 filings

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