Altrad Services Limited

Active03337119 Private limited company

What Altrad Services say about themselves

“Focussed on 6 important markets, Altrad provides industrial services and equipment to a large array of clients in the industrial and building fields.”

— from altradservices.com
Incorporated
20 March 1997 (29 years)
Previously known as
Cape Industrial Services Limited (until 1 June 2021)
Chasetrek Limited (until 1 January 1998)
Industry
Electrical installation (43210)
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (41 former)
31 August 2026
Resigned Walsh, John Anthony Meade as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
25 June 2019
Appointed Somers, Padraig as Director
25 June 2019
Resigned Hicks, Simon Angus as Director
22 August 2018
Resigned Cape Admin 1 Limited as Corporate Director
20 September 2017
Appointed Walsh, John Anthony Meade as Director
20 September 2017
Resigned Roberts, Steven Paul as Director
11 January 2016
Resigned Allan, Richard Friend as Secretary
31 December 2015
Resigned George, Victoria Anne as Director
21 January 2015
Appointed Cape Admin 1 Limited as Corporate Director
31 December 2014
Resigned Oatley, Jonathan Mark as Director
4 August 2014
Resigned Speakman, Michael James as Director
4 July 2014
Appointed Hicks, Simon Angus as Director
22 May 2014
Resigned Navarra, Stephane as Director
21 March 2014
Resigned Connolly, James Steven as Director
10 February 2014
Appointed Navarra, Stephane as Director
3 December 2013
Resigned Skipp, Richard John as Director
1 October 2013
Appointed Allan, Richard Friend as Secretary
1 October 2013
Resigned Judd, Christopher Francis as Secretary
8 March 2013
Appointed Skipp, Richard John as Director
8 March 2013
Resigned Amey, Rachel Nancye as Director
19 December 2012
Appointed Speakman, Michael James as Director
14 November 2012
Resigned Bingham, Richard Keith as Director
5 July 2012
Appointed Oatley, Jonathan Mark as Director
29 June 2012
Resigned Connolly, Brendan Wynne Derek as Director
23 May 2012
Appointed Judd, Christopher Francis as Secretary
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
30 April 2012
Appointed Connolly, James Steven as Director
29 March 2012
Appointed Connolly, Brendan Wynne Derek as Director
29 March 2012
Resigned May, Martin Keith as Director
23 November 2011
Resigned Welsh, John Lawrence Robertson as Director
16 June 2011
Appointed Bingham, Richard Keith as Director
16 June 2011
Appointed May, Martin Keith as Director
31 March 2011
Appointed Gorman, Jeremy Philip as Secretary
31 March 2011
Resigned Turner, Lucy Finch as Secretary
1 July 2009
Appointed Roberts, Steven Paul as Director
20 May 2009
Resigned Mccabe, David Owen as Director
7 April 2009
Resigned Shuttleworth, Richard Peter as Director
4 November 2008
Resigned May, Martin Keith as Director
10 October 2008
Appointed George, Victoria Anne as Director
10 October 2008
Resigned Cape Corporate Director Limited as Corporate Director
10 October 2008
Resigned Bingham, Richard Keith as Director
10 October 2008
Appointed Amey, Rachel Nancye as Director
6 October 2008
Appointed Turner, Lucy Finch as Secretary
6 October 2008
Resigned Rhodes, Jeremy as Secretary
5 August 2008
Resigned Gartside, Jeremy Peter as Director
31 July 2008
Resigned Craigie, Claire Louise as Secretary
31 July 2008
Appointed Rhodes, Jeremy as Secretary
30 June 2008
Resigned Gillespie, Andrew James as Director
18 June 2008
Appointed Welsh, John Lawrence Robertson as Director
18 June 2008
Appointed Mccabe, David Owen as Director
18 June 2008
Appointed Shuttleworth, Richard Peter as Director
1 June 2008
Appointed Bingham, Richard Keith as Director
1 June 2008
Appointed Cape Corporate Director Limited as Corporate Director
30 May 2008
Resigned Reynolds, Michael Thomas as Director
11 April 2008
Resigned Whitworth, Benjamin Warwick as Director
21 July 2006
Appointed May, Martin Keith as Director
25 May 2006
Resigned Ainley, Paul Raymond as Director
24 May 2005
Appointed Whitworth, Benjamin Warwick as Director
24 May 2005
Appointed Gillespie, Andrew James as Director
30 April 2003
Appointed Craigie, Claire Louise as Secretary
30 April 2003
Resigned Smith, Stephen Harry as Secretary
30 April 2003
Resigned Smith, Stephen Harry as Director
30 April 2003
Resigned Widdowson, Ian Richard as Director
30 April 2000
Resigned Pitt-Payne, Michael George as Director
13 May 1999
Appointed Smith, Stephen Harry as Director
13 May 1999
Resigned Pitt-Payne, Michael George as Secretary
13 May 1999
Appointed Smith, Stephen Harry as Secretary
31 December 1998
Appointed Widdowson, Ian Richard as Director
31 December 1998
Resigned Cartwright, Paul Ian as Director
1 November 1998
Resigned Gratton, Gordon Cameron Paul as Director
1 August 1998
Resigned Dowling, Christopher Bruce as Director
18 December 1997
Appointed Gartside, Jeremy Peter as Director
18 December 1997
Appointed Gratton, Gordon Cameron Paul as Director
18 December 1997
Appointed Dowling, Christopher Bruce as Director
5 December 1997
Appointed Ainley, Paul Raymond as Director
5 December 1997
Appointed Reynolds, Michael Thomas as Director
2 April 1997
Appointed Pitt-Payne, Michael George as Secretary
2 April 1997
Appointed Cartwright, Paul Ian as Director
2 April 1997
Appointed Pitt-Payne, Michael George as Director
2 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 40203

Holdings 2

Companies where Altrad Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 203

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
6 June 2026Full accounts31 August 2025
11 March 2026Confirmation statement with no updates6 March 2026
13 May 2025Full accounts31 August 2024
6 March 2025Confirmation statement with no updates6 March 2025
Show all 203 filings

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