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Companies/08213731

Altek Europe Holdings Limited

Activities of head offices · Chesterfield

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
Harsco Metals Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-11-27 · No cessation recorded

Source record 120002791
Harsco Investment LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-29 · No cessation recorded

Source record 107053595
Show 5 ceased records
Harsco (Uk) Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-26 · Ceased 2024-11-27

Source record 119998797
Harsco Infrastructure Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-11-25 · Ceased 2024-11-26

Source record 119998624
Berth Bridge LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 111548104
AP
Mr Alan Michael PeelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-29

Source record 111513015
Chandler Enterprises LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 111548103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SS
Saad Naved SiddiqiCurrent director
Appointed 2025-12-08
+15 others
JH
James HerbertCurrent director
Appointed 2022-03-10 · 4 yrs · Engineer
+2 others
Show 7 historical appointments
CR
Christophe ReitemeierResigned director
Resigned 2020-12-31 · 4 yrs · Vp Global Finance
IJ
Ian JohnsResigned director
Resigned 2019-11-18 · 2 yrs · Managing Director
JP
Jon PloetzResigned director
Resigned 2018-05-29 · 4 yrs · Vice President, Assistant General Counse
CW
Christopher WhistlerResigned director
Resigned 2018-05-29 · 2 yrs · Accountant
AP
Alan PeelResigned director
Resigned 2012-12-10 · 6 yrs · Company Director
RC
Richard ChandlerResigned director
Resigned 2012-12-10 · 5 yrs · None
RD
Roger DysonResigned director
Resigned 2012-09-13 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active