Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Altrad TS Holdings Limited
- Incorporated
- 22 March 2011 (15 years)
- Previously known as
- Stork TS Holdings Limited (until 24 March 2025)Sunlight Newco 1 Limited (until 23 September 2011)Dunwilco (1695) Limited (until 1 April 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Padraig Somers
- Owned by
- Altrad UK Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Altrad Howe Moss CrescentDyceAberdeenAB21 0GN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born November 1982
Somers, Padraig
Director · Appointed 1 February 2025
Irish
Born August 1977 (49)
Director · Appointed 1 February 2025
British
Born April 1984 (42)
Director · Appointed 10 July 2015
British
Born November 1965
Officer history (13 former)
7 September 2026
Resigned Hunt, Stephen Leonard as Director
1 September 2026
31 August 2026
1 February 2025
Resigned Findlay, John as Secretary
1 February 2025
Appointed Somers, Padraig as Director
1 February 2025
1 February 2025
3 July 2024
Appointed Hunt, Stephen Leonard as Director
10 December 2020
Resigned Stork Technical Services Holding B.V. as Corporate Director
1 January 2016
Appointed Findlay, John as Secretary
31 December 2015
Resigned Watson, Colin Carrick as Secretary
31 December 2015
10 July 2015
10 July 2015
30 June 2013
Appointed Watson, Colin Carrick as Secretary
30 June 2013
4 December 2012
4 December 2012
4 December 2012
8 November 2012
Appointed Stork Technical Services Holding B.V. as Corporate Director
7 April 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
Resigned D.W. Director 1 Limited as Corporate Director
22 March 2011
22 March 2011
22 March 2011
22 March 2011
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Altrad UK Limited
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 February 2025
Ceased Stork Technical Services Holdco B.V. — Owns 75–100% of shares
1 October 2023
Ceased Stork Technical Services Holding B.V. — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Altrad TS Holdings Limited This company
Altrad Technical Services (Holdings) Limited Has significant influence or control
Altrad Integrity Services Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 9 June 2026 | Full accounts | 31 August 2025 |
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