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Company · Warrington

Altrad Support Services Limited

Other construction installation

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Tony Jester 2019-2025 Director View profile
  2. Seamus Murphy 2017-2019 Director View profile
  3. David Massey 2015-2018 Director View profile
  4. Philip Joseph Bailey 2008-2012 Director View profile
  5. David Fitzsimons 2008-2022 Director View profile
  6. Hertel Beheer BV 2005-2012 Corporate-director View profile
  7. Joost Knoll 2003-2011 Director View profile
  8. Stephen Richard Tonks 1999-2009 Director View profile
  9. David Hall 1997-2015 Director View profile
  10. Leonardus Johannes Jozef Van Dartel 1992-2000 Director View profile
  11. Arie De Wit 1992-2004 Director View profile
  12. Kenneth Whiteley Jones 1992-1995 Director View profile
  13. Peter James Higham 2005 Director View profile
  14. Ale Reinhard Kolff Van Oosterwijk 1992 Director View profile
  15. Johan Naborn 2005 Director View profile
  16. John Burt 1999 Director View profile
  17. Maureen Susan Dawson 2013-2019 Secretary View profile
  18. Kathleen Philomena Taylor 2004-2013 Secretary View profile
  19. Enterprise Admistration Limited 2002-2004 Corporate-secretary View profile
  20. Paceseed Limited 2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £7,403,747 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • D1215 North Side Asbestos Removal Buyer: Nuclear Restoration Services Limited £5,088,196 2026-04-22 CPV 45262660 Source: Contracts Finder

    Removal of Asbestos from North Side D1215

  • LC28 Repairs to include Road & Pathway Improvements Buyer: Nuclear Restoration Services Limited £996,782 2026-03-02 CPV 45200000 Source: Contracts Finder

    General LC28 Repairs including repairs to glazing, rainwater hoppers. Asbestos, cement cladding, brickwork and concrete to buildings - reactors 1-4, HEX 1-16, cartridge cooling pond & turbine hall.

  • Chapelcross Roof Repairs Buyer: Nuclear Restoration Services Limited £1,318,770 2026-02-26 CPV 45261900 Source: Contracts Finder

    Refurbishment to roofs x 3 areas at Chapelcross Site

  • Specialist Scaffolding, Rigging Services and Low Level Waste Buyer: UK Atomic Energy Authority Value not published Date not published Source: Find a Tender

    The Authority wishes to commission an organisation to deliver the ongoing provision of Specialist Scaffolding, Rigger and EPO Low Level Waste requirements within the Industrial Support Services (ISS) category required at UKAEA Culham Campus…

About

What it does
Other construction installation; Scaffold erection; Other specialised construction activities n.e.c.
Incorporated
06/06/1975
Registered office
Warrington
Previous names
Hertel (UK) Limited (until 01/06/2021)

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Altrad Support Services Limited is controlled by Mohamed Altrad
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mohamed Altrad.

97 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9y median 6.9y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 21Manufacturing 15Construction 13Business services 11Mining 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01215183
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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