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Altrad Environmental Services Onshore Limited

03185923

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 15/04/1996

Previously known as

Cape Environmental Services Onshore Limited · until 01/06/2021
Dbi Industrial Services Limited · until 07/06/2012
D.B. Industrial Services Ltd. · until 24/09/2003

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

81210
General cleaning of buildings

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

Bristol Legal Services Limited

corporate nominee secretary · Resigned 15/04/1996

John Maclean Barron

director · Resigned 31/01/1997

Matthew Philip Byrne

secretary · Resigned 18/10/2006

Matthew Philip Byrne

director · Resigned 18/10/2006

Nicholas Frank Harry Handover

director · Resigned 18/10/2006

Brian Arthur Thomson

director · Resigned 18/10/2006

Gordon Alexander Mackay

director · Resigned 18/10/2006

Benjamin Warwick Whitworth

secretary · Resigned 30/05/2007

Benjamin Warwick Whitworth

director · Resigned 11/04/2008

Andrew James Gillespie

director · Resigned 30/06/2008

Claire Louise Craigie

secretary · Resigned 31/07/2008

Jeremy Rhodes

secretary · Resigned 06/10/2008

Richard Keith Bingham

director · Resigned 10/10/2008

Cape Corporate Director Limited

corporate director · Resigned 10/10/2008

Gordon Alexander Mackay

director · Resigned 08/12/2008

Richard Peter Shuttleworth

director · Resigned 07/04/2009

Philip John Underwood

director · Resigned 07/04/2009

David Owen Mccabe

director · Resigned 20/05/2009

Lucy Finch Turner

secretary · Resigned 31/03/2011

Jeremy Philip Gorman

secretary · Resigned 23/05/2012

Rachel Nancye Amey

director · Resigned 08/03/2013

Christopher Francis Judd

secretary · Resigned 01/10/2013

Richard John Skipp

director · Resigned 03/12/2013

Stephane Navarra

director · Resigned 22/05/2014

Victoria Anne George

director · Resigned 31/12/2015

Richard Friend Allan

secretary · Resigned 09/06/2016

Russell Ward

director · Resigned 06/12/2016

Colin Stuart Sharkey

director · Resigned 17/07/2017

Steven Paul Roberts

director · Resigned 20/09/2017

John Grover

director · Resigned 31/01/2018

Ronan Paul Tyrrell

director · Resigned 31/01/2018

Mark Jason Scott

director · Resigned 10/11/2018

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 Intermediate Holdings Limited

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

Drayton Hall, Church Road, Middlesex, UB7 7PS

Reg: 00040203 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

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