Altrad Environmental Services Offshore Limited

Dissolved 20 Oct 202603875779 Private limited company
Incorporated
11 November 1999
Previously known as
Cape Environmental Services Offshore Limited (until 1 June 2021)
Dbi Offshore Services Limited (until 7 June 2012)
Industry
General cleaning of buildings (81210)
Directors at dissolution
Accounts type
Full
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (33 former)
31 August 2026
Resigned Walsh, John Anthony Meade as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
5 November 2021
Resigned Hellum, Terje as Director
27 June 2019
Appointed Somers, Padraig as Director
27 June 2019
Appointed Hellum, Terje as Director
27 June 2019
Resigned Hicks, Simon Angus as Director
10 November 2018
Resigned Scott, Mark Jason as Director
31 January 2018
Resigned Grover, John as Director
31 January 2018
Appointed Hicks, Simon Angus as Director
31 January 2018
Resigned Tyrrell, Ronan Paul as Director
20 September 2017
Resigned Roberts, Steven Paul as Director
20 September 2017
Appointed Walsh, John Anthony Meade as Director
17 July 2017
Appointed Tyrrell, Ronan Paul as Director
17 July 2017
Resigned Sharkey, Colin Stuart as Director
6 December 2016
Appointed Grover, John as Director
6 December 2016
Resigned Ward, Russell as Director
9 June 2016
Resigned Allan, Richard Friend as Secretary
16 March 2016
Appointed Ward, Russell as Director
16 March 2016
Appointed Sharkey, Colin Stuart as Director
7 March 2016
Appointed Scott, Mark Jason as Director
31 December 2015
Resigned George, Victoria Anne as Director
22 May 2014
Resigned Navarra, Stephane 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
Resigned Amey, Rachel Nancye as Director
8 March 2013
Appointed Skipp, Richard John as Director
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
23 May 2012
Appointed Judd, Christopher Francis as Secretary
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 Underwood, Philip John as Director
7 April 2009
Resigned Shuttleworth, Richard Peter as Director
8 December 2008
Resigned Mackay, Gordon Alexander as Director
8 December 2008
Appointed Underwood, Philip John as Director
10 October 2008
Resigned Cape Corporate Director Limited as Corporate Director
10 October 2008
Appointed Amey, Rachel Nancye as Director
10 October 2008
Appointed George, Victoria Anne as Director
10 October 2008
Resigned Bingham, Richard Keith as Director
6 October 2008
Resigned Rhodes, Jeremy as Secretary
6 October 2008
Appointed Turner, Lucy Finch as Secretary
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 Shuttleworth, Richard Peter as Director
18 June 2008
Appointed Mccabe, David Owen as Director
18 June 2008
Appointed Mackay, Gordon Alexander as Director
1 June 2008
Appointed Bingham, Richard Keith as Director
1 June 2008
Appointed Cape Corporate Director Limited as Corporate Director
11 April 2008
Resigned Whitworth, Benjamin Warwick as Director
30 May 2007
Resigned Whitworth, Benjamin Warwick as Secretary
30 May 2007
Appointed Craigie, Claire Louise as Secretary
18 October 2006
Resigned Byrne, Matthew Philip as Secretary
18 October 2006
Appointed Gillespie, Andrew James as Director
18 October 2006
Appointed Whitworth, Benjamin Warwick as Secretary
18 October 2006
Resigned Thomson, Brian Arthur as Director
18 October 2006
Appointed Whitworth, Benjamin Warwick as Director
18 October 2006
Resigned Handover, Nicholas Frank Harry as Director
18 October 2006
Resigned Byrne, Matthew Philip as Director
1 October 2001
Appointed Thomson, Brian Arthur as Director
11 November 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
11 November 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
11 November 1999
Appointed Byrne, Matthew Philip as Secretary
11 November 1999
Appointed Handover, Nicholas Frank Harry as Director
11 November 1999
Appointed Byrne, Matthew Philip as Director

Ownership 1 at dissolution

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. 40203

Filings 168

Show all 168 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cleaning Companies →New companies in Warrington →New Cleaning Companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?