Altrad Engineering Services Limited

Active02887096 Private limited company
Incorporated
12 January 1994 (32 years)
Previously known as
Cape Engineering Services Limited (until 1 June 2021)
Redhall Engineering Solutions Limited (until 21 July 2015)
R. Blackett Charlton Limited (until 7 January 2010)
Earlier: Ashrange Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (39 former)
31 August 2026
Resigned Walsh, John Anthony Meade as Director
31 August 2025
Resigned Jester, Tony as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
27 June 2019
Resigned Hicks, Simon Angus as Director
27 June 2019
Appointed Somers, Padraig as Director
22 May 2019
Resigned Cape Admin 1 Limited as Corporate Director
22 May 2019
Resigned Cape Admin 1 Limited as Corporate Secretary
20 September 2017
Appointed Walsh, John Anthony Meade as Director
20 September 2017
Resigned Roberts, Steven Paul as Director
31 May 2016
Appointed Cape Admin 1 Limited as Corporate Director
13 May 2015
Appointed Cape Admin 1 Limited as Corporate Secretary
13 May 2015
Appointed Hicks, Simon Angus as Director
13 May 2015
Resigned Kelly, Christopher John as Director
13 May 2015
Resigned Kelly, Christopher John as Secretary
13 May 2015
Resigned Brierley, Philip as Director
13 May 2015
Appointed Roberts, Steven Paul as Director
1 January 2015
Resigned Smith, Andrew as Director
6 June 2014
Appointed Kelly, Christopher John as Director
6 June 2014
Resigned Shuttleworth, Richard Peter as Director
2 May 2014
Resigned Lewis-Jones, Christopher as Director
2 May 2014
Appointed Brierley, Philip as Director
2 May 2014
Appointed Kelly, Christopher John as Secretary
2 May 2014
Resigned Lewis-Jones, Christopher as Secretary
8 February 2013
Resigned Bird, Matthew James as Director
2 January 2013
Resigned Jackson, David James as Director
13 September 2012
Appointed Shuttleworth, Richard Peter as Director
13 September 2012
Resigned O'Kane, John Peter as Director
1 July 2011
Appointed Jester, Tony as Director
31 March 2011
Resigned Foster, Robert Simon as Director
1 September 2010
Appointed O'Kane, John Peter as Director
8 March 2010
Appointed Bird, Matthew James as Director
31 December 2009
Resigned Cutchie, Anthony William as Director
31 December 2009
Resigned Corbishley, Michael as Director
31 December 2009
Resigned Brown, Ralph Richards as Director
31 December 2009
Resigned Goodenough, Anthony as Director
31 December 2009
Resigned Johnson, Raymond as Director
31 December 2009
Resigned Jester, Tony as Director
28 December 2009
Appointed Smith, Andrew as Director
30 September 2009
Resigned Price, Anthony Hall as Director
12 June 2009
Appointed Corbishley, Michael as Director
12 June 2009
Resigned Oliver, Malcolm William as Director
12 June 2009
Resigned Coulson, William Andrew as Director
12 June 2009
Resigned Adams, Laurence George as Director
6 April 2009
Appointed Goodenough, Anthony as Director
30 January 2009
Resigned Elliott, Stanley, Fcma as Director
30 November 2008
Resigned Taylor, William Platt as Director
4 November 2008
Appointed Jackson, David James as Director
4 November 2008
Resigned Elliott, Stanley, Fcma as Secretary
4 November 2008
Appointed Lewis-Jones, Christopher as Director
4 November 2008
Appointed Lewis-Jones, Christopher as Secretary
4 November 2008
Appointed Foster, Robert Simon as Director
4 November 2008
Appointed Price, Anthony Hall as Director
21 January 2008
Resigned Selby, Geraldine Margaret as Director
22 May 2007
Appointed Selby, Geraldine Margaret as Director
23 March 2007
Appointed Adams, Laurence George as Director
12 October 2006
Resigned Gilhooley, Paul Christopher as Director
1 June 2006
Appointed Coulson, William Andrew as Director
1 January 2006
Appointed Gilhooley, Paul Christopher as Director
1 September 2005
Appointed Jester, Tony as Director
1 June 2005
Appointed Brown, Ralph Richards as Director
14 February 2005
Appointed Oliver, Malcolm William as Director
28 April 2000
Resigned Wardle, Peter as Director
11 June 1998
Resigned Black, William as Director
1 April 1996
Appointed Johnson, Raymond as Director
1 January 1996
Appointed Cutchie, Anthony William as Director
3 November 1995
Appointed Black, William as Director
27 January 1994
Appointed Wardle, Peter as Director
27 January 1994
Resigned Whitaker, Anne Michelle as Secretary
27 January 1994
Appointed Whitaker, Robert Alston as Director
27 January 1994
Resigned Whitaker, Anne Michelle as Director
27 January 1994
Appointed Elliott, Stanley, Fcma as Secretary
27 January 1994
Appointed Whitaker, Anne Michelle as Director
27 January 1994
Appointed Taylor, William Platt as Director
27 January 1994
Resigned Whitaker, Robert Alston as Director
27 January 1994
Appointed Elliott, Stanley, Fcma as Director
27 January 1994
Appointed Whitaker, Anne Michelle as Secretary
27 January 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 January 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
12 January 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 January 1994
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03299544

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Altrad Engineering Services Limited This company Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
10 May 2026Full accounts31 August 2025
4 February 2026Confirmation statement with no updates22 January 2026
15 September 2025Termination of appointment of a director
13 May 2025Full accounts31 August 2024
Show all 198 filings

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