Company · Warrington
Altrad Babcock Power Systems Overseas Investments Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 25
- Jeong Taek Lee 2022-2022 View profile
- Seung Woo Sohn 2020-2022 View profile
- Suk Joo Kang 2017-2022 View profile
- Andrew Adam Colquhoun 2017-2024 View profile
- Byoung Man Kim 2015-2020 View profile
- Hoonsik Bae 2013-2015 View profile
- Kwang Seob Jung 2012-2017 View profile
- Jin Won Mok 2010-2013 View profile
- Andrew Hunt 2010-2017 View profile
- Jean-Michael Georges Henri Aubertin 2010-2013 View profile
- Iain Henry Miller 2010-2010 View profile
- David Tulloch Mcallan 2010-2010 View profile
- Heung Gweon Park 2008-2010 View profile
- Tae Jong Lee 2007-2008 View profile
- Sang Cheol Nam 2006-2008 View profile
- Yasuhiko Katoh 2004-2006 View profile
- Stephen Norman Moore 2004-2012 View profile
- Akira Satake 1998-2004 View profile
- Andrew Broadhurst Smith 1998-2007 View profile
- Duncan Graham Cox 1996-1998 View profile
- Mark Sunley 2016-2023 View profile
- Mark Allen 2011-2016 View profile
- Sharon Anne Atherton 1998-2004 View profile
- Andrew Hewitt Medlock 1996-1998 View profile
- Martyn Robert Frost 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 19/04/1996
- Registered office
- Warrington
- Previous names
- Doosan Power Systems Overseas Investments Limited (until 27/09/2022)
Doosan Power Systems Europe Limited (until 13/08/2010)
Doosan Babcock Overseas Investments Limited (until 23/02/2010)
MB Overseas Investments Limited (until 20/12/2006)
Ownership
Owned by (1) 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.
- Altrad Babcock Limited
75-100% shares · notified 2016-04-06
Group
- Altrad Babcock Power Systems Overseas Investments Limited
is controlled by Altrad Babcock Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Altrad Babcock Limited
is controlled by Altrad UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-25 · source: Companies House PSC register - Altrad UK Limited
is controlled by Mohamed Altrad
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Mohamed Altrad.
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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
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2022
- John Anthony Meade Walsh Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2022
- John Anthony Meade Walsh Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03188306
- 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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