Cape UK Holdings Newco Limited

Active07754192 Private limited company
Incorporated
26 August 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Padraig Somers
Controlled by
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
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Somers, Padraig
Director · Appointed 1 September 2026
Irish
Born August 1977 (49)
Director · Appointed 13 June 2023
British
Born November 1982
Director · Appointed 1 September 2020
British
Born August 1978 (48)
Officer history (13 former)
1 September 2026
Appointed Somers, Padraig as Director
31 August 2026
Resigned Walsh, John Anthony Meade as Director
13 June 2023
Appointed Gilmore, Jonathan Paul as Director
13 June 2023
Resigned Somers, Padraig as Director
22 February 2022
Resigned Alcock, Richard Michael as Director
22 February 2022
Appointed Walsh, John Anthony Meade as Director
29 October 2020
Appointed Somers, Padraig as Director
29 October 2020
Resigned Altrad, Mohamed as Director
1 September 2020
Appointed Oren, Ran as Director
1 September 2020
25 May 2018
Resigned Hooper, Mark as Director
29 March 2018
Resigned Allan, Richard Friend as Director
29 March 2018
Resigned Allan, Richard Friend as Secretary
29 March 2018
Appointed Altrad, Mohamed as Director
29 March 2018
Appointed Alcock, Richard Michael as Director
29 March 2018
Appointed Huetz, Louis Marie Maurice Roger as Director
15 January 2018
Resigned George, Victoria Anne as Director
3 December 2013
Resigned Skipp, Richard John as Director
3 December 2013
Appointed Hooper, Mark as Director
3 December 2013
Appointed Allan, Richard Friend 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
23 May 2012
Appointed Judd, Christopher Francis as Secretary
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
26 August 2011
Appointed Gorman, Jeremy Philip as Secretary
26 August 2011
Appointed Amey, Rachel Nancye as Director
26 August 2011
Appointed George, Victoria Anne as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2023
Has significant influence or control
Limited Company
Reg. no. 10799083
Former controllers (1)
13 February 2023
Ceased Cape PLC — Owns 75–100% of shares

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 This company Has significant influence or control
Altrad Engineering Services Limited 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 77

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates21 September 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
11 May 2026Full accounts31 August 2025
29 September 2025Confirmation statement with no updates21 September 2025
Show all 77 filings

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