ALTRO LIMITED

Overview

Company Name	ALTRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00154159
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTRO LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Manufacture of builders ware of plastic (22230) / Manufacturing

Where is ALTRO LIMITED located?

Registered Office Address	Works Road Letchworth Garden City SG6 1NW Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ALTRO LIMITED?

Previous Company Names
Company Name	From	Until
ADAMITE COMPANY LIMITED	Apr 07, 1919	Apr 07, 1919

What are the latest accounts for ALTRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ALTRO LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Termination of appointment of Paul Lawrence Caller as a director on May 01, 2026	1 pages	TM01

Apr 02, 2026	Director's details changed for Paul Lawrence Caller on Mar 31, 2026	2 pages	CH01

Apr 02, 2026	Director's details changed for Michael Peter Fincham on Mar 11, 2026	2 pages	CH01

Sep 22, 2025	Director's details changed for Paul Lawrence Caller on Sep 12, 2025	2 pages	CH01

Jul 04, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with updates	4 pages	CS01

Jan 10, 2025	Appointment of Fiona Patricia Graham Carey as a secretary on Jan 01, 2025	2 pages	AP03

Jan 07, 2025	Termination of appointment of Edmond Patrick Boyle as a secretary on Dec 31, 2024	1 pages	TM02

Oct 25, 2024	Appointment of Mr Akash Mitter as a director on Oct 24, 2024	2 pages	AP01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Aug 15, 2024	Change of details for The Altro Group Plc as a person with significant control on Aug 02, 2024	2 pages	PSC05

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Termination of appointment of David Joseph Kahn as a director on Jan 30, 2024	1 pages	TM01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Termination of appointment of Tracy Lewis as a director on May 31, 2023	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 19, 2022	Full accounts made up to Dec 31, 2021	51 pages	AA

Nov 05, 2021	Appointment of Mr Andrew Latham Nelson as a director on Nov 02, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of James Forbes Henderson Park as a director on Oct 29, 2021	1 pages	TM01

Jun 23, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Appointment of Ms Tracy Lewis as a director on Mar 15, 2021	2 pages	AP01

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

May 28, 2020	Full accounts made up to Dec 31, 2019	48 pages	AA

View All Filings

Who are the officers of ALTRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAREY, Fiona Patricia Graham Works Road Letchworth Garden City SG6 1NW Hertfordshire	Jan 01, 2025		Secretary	Works Road Letchworth Garden City SG6 1NW Hertfordshire				331089210001
BOYLE, Edmond Patrick Works Road Letchworth Garden City SG6 1NW Hertfordshire	Apr 01, 2005		Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	England	Irish	1951-3	104318180001
FINCHAM, Michael Peter Works Road Letchworth Garden City SG6 1NW Hertfordshire	Jul 01, 2001		Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	England	British	1937-8	77229120002
KAHN, Richard Julian Works Road Letchworth Garden City SG6 1NW Hertfordshire	Jan 01, 1997		Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	United Kingdom	British	1961-3	51114040001
MITTER, Akash Works Road Letchworth Garden City SG6 1NW Hertfordshire	Oct 24, 2024		Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	United Kingdom	British	1981-5	328645680001
NELSON, Andrew Latham Works Road Letchworth Garden City SG6 1NW Hertfordshire	Nov 02, 2021		Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	United Kingdom	British	1959-4	289149700001
BOYLE, Edmond Patrick Works Road Letchworth Garden City SG6 1NW Hertfordshire	May 01, 2005	Dec 31, 2024	Secretary	Works Road Letchworth Garden City SG6 1NW Hertfordshire		Irish		104318180001
HODGSON, Philip Charles Spencer 60 South End Bassingbourn SG8 5NL Royston Hertfordshire		May 01, 2005	Secretary	60 South End Bassingbourn SG8 5NL Royston Hertfordshire		British		2299120001
CALLER, Paul Lawrence Works Road Letchworth Garden City SG6 1NW Hertfordshire	Mar 23, 2005	May 01, 2026	Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	England	British	1963-7	104326990005
CLEVERDON, Geoffrey, Dr 28 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		Jun 30, 2013	Director	28 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	United Kingdom	British	1948-5	3116530001
DURDEN-SMITH, Neil 28 Hillway Highgate N6 6HH London		Mar 24, 1994	Director	28 Hillway Highgate N6 6HH London		British	1933-8	3116540001
FINCHAM, Michael Peter 60 Highsett Hills Road CB2 1NZ Cambridge Cambridgeshire		Jan 31, 2001	Director	60 Highsett Hills Road CB2 1NZ Cambridge Cambridgeshire	England	British	1937-8	77229120001
HARRISON, Alan Morley 53 Codicote Road AL6 9TT Welwyn Hertfordshire		Jun 30, 2004	Director	53 Codicote Road AL6 9TT Welwyn Hertfordshire		British	1922-5	3116550001
HODGSON, Philip Charles Spencer 60 South End Bassingbourn SG8 5NL Royston Hertfordshire		May 01, 2005	Director	60 South End Bassingbourn SG8 5NL Royston Hertfordshire	England	British	1944-10	2299120001
KAHN, David Joseph Works Road Letchworth Garden City SG6 1NW Hertfordshire		Jan 30, 2024	Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	United Kingdom	British	1931-7	2299130001
LEWIS, Tracy Works Road Letchworth Garden City SG6 1NW Hertfordshire	Mar 15, 2021	May 31, 2023	Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	England	British	1965-3	271428310001
PARK, James Forbes Henderson Works Road Letchworth Garden City SG6 1NW Hertfordshire	May 01, 1994	Oct 29, 2021	Director	Works Road Letchworth Garden City SG6 1NW Hertfordshire	England	British	1941-9	13073390001
WILLIAMS, Michael John 1 Braziers End House Rays Hill Braziers End HP5 2UL Chesham Buckinghamshire	Aug 07, 1984	Sep 30, 2002	Director	1 Braziers End House Rays Hill Braziers End HP5 2UL Chesham Buckinghamshire		British	1937-9	2424010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altro Group Limited

Apr 06, 2016

Works Road

SG6 1NW Letchworth Garden City

Altro Floors

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales (Companies Act 2006)
Place Registered	England & Wales (Companies House)
Registration Number	01493087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0