Altrad Motherwell Bridge Limited

Active06590880 Private limited company
Incorporated
13 May 2008 (18 years)
Previously known as
Motherwell Bridge Limited (until 1 June 2021)
Elydale Limited (until 11 September 2008)
Industry
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

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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 August 2026
Resigned Walsh, John Anthony Meade as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
31 August 2022
Resigned Fitzsimons, David as Director
8 July 2019
Appointed Somers, Padraig as Director
8 July 2019
Appointed Fitzsimons, David as Director
8 July 2019
Resigned Hicks, Simon Angus as Director
22 May 2019
Resigned Cape Admin 1 Limited as Corporate Director
22 May 2019
Resigned Atkinson, Jane Victoria as Director
10 November 2018
Resigned Scott, Mark Jason as Director
31 January 2018
Resigned Grover, John as Director
31 January 2018
Appointed Walsh, John Anthony Meade as Director
31 January 2018
Resigned Tyrrell, Ronan Paul as Director
31 January 2018
Appointed Atkinson, Jane Victoria as Director
31 January 2018
Appointed Hicks, Simon Angus as Director
22 August 2017
Resigned Sharkey, Colin Stuart as Director
22 August 2017
Appointed Tyrrell, Ronan Paul as Director
10 November 2016
Resigned Ward, Russell as Director
10 November 2016
Appointed Sharkey, Colin Stuart as Director
5 September 2016
Appointed Grover, John as Director
12 March 2016
Resigned Hamilton, Robert Herd as Director
7 March 2016
Appointed Scott, Mark Jason as Director
29 January 2016
Resigned Allan, Richard Friend as Director
29 January 2016
Resigned Allan, Richard as Secretary
31 December 2015
Resigned George, Victoria Anne as Director
21 January 2015
Appointed Cape Admin 1 Limited as Corporate Director
3 July 2014
Appointed Hamilton, Robert Herd as Director
10 March 2014
Appointed Allan, Richard as Secretary
10 March 2014
Appointed George, Victoria Anne as Director
10 March 2014
Appointed Allan, Richard Friend as Director
10 March 2014
Resigned Williams, Lloyd as Director
10 March 2014
Resigned Mercer, Paul Andrew as Director
10 March 2014
Resigned Hamilton, Robert Herd as Secretary
10 March 2014
Resigned Saeed, Ahmad as Director
10 March 2014
Resigned Hayes, Michael Hugh as Director
31 May 2011
Appointed Ward, Russell as Director
31 May 2011
Resigned Hamilton, Robert Herd as Director
19 June 2008
Appointed Saeed, Ahmad as Director
19 June 2008
Appointed Hamilton, Robert Herd as Secretary
19 June 2008
Appointed Hamilton, Robert Herd as Director
19 June 2008
Resigned Mercer, Paul Andrew as Secretary
19 June 2008
Appointed Hayes, Michael Hugh as Director
12 June 2008
Appointed Mercer, Paul Andrew as Director
12 June 2008
Appointed Williams, Lloyd as Director
12 June 2008
Appointed Mercer, Paul Andrew as Secretary
12 June 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 June 2008
Resigned Levy, Adrian Joseph Morris as Director
12 June 2008
Resigned Pudge, David John as Director
13 May 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 May 2008
Appointed Levy, Adrian Joseph Morris as Director
13 May 2008
Appointed Pudge, David John as 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
Limited By Shares
Reg. no. 3299544

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 Owns 75–100% of shares
Altrad Motherwell Bridge Limited This company 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 150

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
16 July 2026Confirmation statement with updates6 July 2026
11 May 2026Full accounts31 August 2025
26 August 2025Insolvency filing
26 August 2025Share capital filing
Show all 150 filings

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