Altrad Services Limited

03337119

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, WARRINGTON, WA4 4ST

Incorporated 20/03/1997

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

43210

Electrical installation

43290

Other construction installation

43999

Specialised construction activities

Officers

Mr John Anthony Meade Walsh

director · Since 20/09/2017

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Padraig Somers

director · Since 25/06/2019

DIRECTOR

IRISH · IRELAND · Age 48

Also on 15 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Persons with Significant Control

Cape Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Drayton Hall, Church Road, Middlesex, UB7 7PS

Reg: 40203 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SLA PROPERTY COMPANY LIMITED

Created 11/08/2011Registered 25/08/2011

charge

satisfied

SG LEASING (JUNE) LIMITED

Created 09/12/2010Registered 23/12/2010Satisfied 20/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2008Registered 27/11/2008Satisfied 21/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2008Registered 30/09/2008Satisfied 21/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/2008Registered 30/08/2008Satisfied 21/08/2014

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 03/09/2007Registered 13/09/2007Satisfied 04/01/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITYA

Created 16/10/2006Registered 26/10/2006Satisfied 04/01/2012

charge

satisfied

BARCLAYS BANK AS SECURITY TRUSTEE FOR THE LENDER (THE "SECURITY TRUSTEE")

Created 29/08/2003Registered 01/09/2003Satisfied 04/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2001Registered 16/11/2001Satisfied 03/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE CREDITORS

Created 20/07/2001Registered 26/07/2001Satisfied 03/09/2003