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Companies/07877065

Altaras International Worcester Limited

Private Limited Company · Ripley

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2016-12-30 · No cessation recorded

Source record 111376996
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2016-12-31

Source record 110228516
Significant influence or control

Notified 2016-12-30 · Ceased 2016-12-31

Source record 105828837
NF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-31

Source record 110821685
IS
Mr Ian SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-31

Source record 110821689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JF
Janet Freeman-MasseyCurrent secretary
Appointed 2026-03-02
JP
James Robert PuetzCurrent director
Appointed 2026-03-02
AA
Anna Marie ArmagnoCurrent director
Appointed 2026-03-02
RB
Ruth Ann BeyerCurrent director
Appointed 2026-03-02
SH
Shawn Rene HagelCurrent director
Appointed 2026-03-02
PM
Patrick James McilroyCurrent director
Appointed 2026-03-02
+2 others
Show 14 historical appointments
MU
Mark UrchResigned director
Resigned 2024-04-01 · 1 yr · Director
PL
Phillip LewisResigned director
Resigned 2023-01-19 · 3 yrs · Director
MH
Mark HollandResigned director
Resigned 2019-04-16 · 3 yrs · Commercial Director
PM
Paul McgreevyResigned secretary
Resigned 2019-04-16 · 6 yrs
PS
Philipp SchackResigned director
Resigned 2019-01-18 · 4 yrs · Director
KS
Klaus SteffensResigned director
Resigned 2019-01-18 · 7 yrs · Director
JS
Jason SteenResigned director
Resigned 2019-01-18 · 7 yrs · Director
JF
Joerg FreimundResigned director
Resigned 2019-01-18 · 7 yrs · Director
SR
Stephen RoeResigned director
Resigned 2016-12-30 · 6 yrs · Technical Director
EA
Emma ArrellResigned director
Resigned 2016-12-30 · 2 yrs · Accountant
RH
Roger HartshornResigned director
Resigned 2016-12-30 · 2 yrs · Company Director
NF
Neil FranceResigned director
Resigned 2012-02-23 · 11 yrs · Director
IS
Ian SimpsonResigned director
Resigned 2012-02-23 · 14 yrs · Director
RT
Roderick ThomasResigned director
Resigned 2011-12-09 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active