Back to search

Altrad Engineering Services Limited

02887096

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST
Incorporated 12/01/1994

Previously known as

Cape Engineering Services Limited · until 01/06/2021
Redhall Engineering Solutions Limited · until 21/07/2015
R. Blackett Charlton Limited · until 07/01/2010
Ashrange Limited · until 14/06/1994

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

25990
Manufacture of other fabricated metal products
33190
Repair of other equipment
33200
Installation of industrial machinery and equipment

Officers

Mr Padraig Somers

director · Since 27/06/2019

DIRECTOR

IRISH · IRELAND · Age 49

Also on 15 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

John Anthony Meade Walsh

director · Since 20/09/2017

British · United Kingdom · Age 61

Padraig Somers

director · Since 27/06/2019

Irish · Ireland · Age 49

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

Irene Lesley Harrison

nominee secretary · Resigned 27/01/1994

Business Information Research & Reporting Limited

corporate nominee director · Resigned 27/01/1994

Anne Michelle Whitaker

secretary · Resigned 27/01/1994

Robert Alston Whitaker

director · Resigned 27/01/1994

Anne Michelle Whitaker

director · Resigned 27/01/1994

William Black

director · Resigned 11/06/1998

Peter Wardle

director · Resigned 28/04/2000

Paul Christopher Gilhooley

director · Resigned 12/10/2006

Geraldine Margaret Selby

director · Resigned 21/01/2008

Stanley Elliott

secretary · Resigned 04/11/2008

William Platt Taylor

director · Resigned 30/11/2008

Stanley Elliott

director · Resigned 30/01/2009

Malcolm William Oliver

director · Resigned 12/06/2009

William Andrew Coulson

director · Resigned 12/06/2009

Laurence George Adams

director · Resigned 12/06/2009

Anthony Hall Price

director · Resigned 30/09/2009

Anthony William Cutchie

director · Resigned 31/12/2009

Raymond Johnson

director · Resigned 31/12/2009

Ralph Richards Brown

director · Resigned 31/12/2009

Tony Jester

director · Resigned 31/12/2009

Anthony Goodenough

director · Resigned 31/12/2009

Michael Corbishley

director · Resigned 31/12/2009

Robert Simon Foster

director · Resigned 31/03/2011

John Peter O'Kane

director · Resigned 13/09/2012

David James Jackson

director · Resigned 02/01/2013

Matthew James Bird

director · Resigned 08/02/2013

Christopher Lewis-Jones

secretary · Resigned 02/05/2014

Christopher Lewis-Jones

director · Resigned 02/05/2014

Richard Peter Shuttleworth

director · Resigned 06/06/2014

Andrew Smith

director · Resigned 01/01/2015

Philip Brierley

director · Resigned 13/05/2015

Christopher John Kelly

secretary · Resigned 13/05/2015

Christopher John Kelly

director · Resigned 13/05/2015

Steven Paul Roberts

director · Resigned 20/09/2017

Cape Admin 1 Limited

corporate secretary · Resigned 22/05/2019

Cape Admin 1 Limited

corporate director · Resigned 22/05/2019

Simon Angus Hicks

director · Resigned 27/06/2019

Tony Jester

director · Resigned 31/08/2025

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Cape Industrial Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Drayton Hall, Church Road, West Drayton, UB7 7PS

Reg: 03299544 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line16-7 Lyncastle Way Barleycastle Lane
2026-08-23

6-7 LYNCASTLE WAY BARLEYCASTLE LANE

post townWarrington
2026-08-23

WARRINGTON

officer appointedGILMORE, Jonathan Paul
2026-08-23
officer appointedSOMERS, Padraig
2026-08-23
officer appointedWALSH, John Anthony Meade
2026-08-23