Company information:
Altrad Engineering Services Limited (No: 02887096)
Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
Status: Active
Incorporated: 01-Dec-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JONATHAN PAUL GILMORE ( DOB: Nov-1982 From: Jun-2023 )
Current Director: SIMON ANGUS HICKS ( DOB: Sep-1968 From: May-2015 )
Current Director: TONY JESTER ( DOB: Sep-1968 From: Jul-2011 )
Current Director: PADRAIG SOMERS ( DOB: Aug-1977 From: Jun-2019 )
Current Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964 From: Sep-2017 )
Resigned Director: LAURENCE GEORGE ADAMS ( DOB: Apr-1957 From: Mar-2007 To: Jun-2009 )
Resigned Director: MATTHEW JAMES BIRD ( DOB: Oct-1971 From: Mar-2010 To: Feb-2013 )
Resigned Director: WILLIAM BLACK ( DOB: Aug-1949 From: Nov-1995 To: Jun-1998 )
Resigned Director: PHILIP BRIERLEY ( DOB: Sep-1964 From: May-2014 To: May-2015 )
Resigned Director: RALPH RICHARDS BROWN ( From: Jun-2005 To: Dec-2009 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: CAPE ADMIN 1 LIMITED ( From: May-2016 To: May-2019 )
Resigned Director: MICHAEL CORBISHLEY ( DOB: Nov-1962 From: Jun-2009 To: Dec-2009 )
Resigned Director: WILLIAM ANDREW COULSON ( DOB: Aug-1959 From: Jun-2006 To: Jun-2009 )
Resigned Director: ANTHONY WILLIAM CUTCHIE ( DOB: Feb-1949 From: Jan-1996 To: Dec-2009 )
Resigned Director: STANLEY ELLIOTT ( DOB: Dec-1948 From: Jan-1994 To: Jan-2009 )
Resigned Director: ROBERT SIMON FOSTER ( DOB: May-1971 From: Nov-2008 To: Mar-2011 )
Resigned Director: PAUL CHRISTOPHER GILHOOLEY ( DOB: Jun-1952 From: Jan-2006 To: Oct-2006 )
Resigned Director: ANTHONY GOODENOUGH ( DOB: Jul-1958 From: Apr-2009 To: Dec-2009 )
Resigned Director: SIMON ANGUS HICKS ( DOB: Sep-1968 From: May-2015 To: Jun-2019 )
Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947 From: Nov-2008 To: Jan-2013 )
Resigned Director: TONY JESTER ( DOB: Sep-1968 From: Sep-2005 To: Dec-2009 )
Resigned Director: RAYMOND JOHNSON ( DOB: May-1949 From: Apr-1996 To: Dec-2009 )
Resigned Director: RAYMOND JOHNSON ( DOB: May-1949 From: Apr-1996 To: Dec-2009 )
Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962 From: Jun-2014 To: May-2015 )
Resigned Director: CHRISTOPHER LEWIS-JONES ( DOB: Nov-1959 From: Nov-2008 To: May-2014 )
Resigned Director: JOHN PETER O'KANE ( DOB: Jun-1958 From: Sep-2010 To: Sep-2012 )
Resigned Director: MALCOLM WILLIAM OLIVER ( DOB: Dec-1957 From: Feb-2005 To: Jun-2009 )
Resigned Director: ANTHONY HALL PRICE ( DOB: Oct-1954 From: Nov-2008 To: Sep-2009 )
Resigned Director: STEVEN PAUL ROBERTS ( DOB: May-1955 From: May-2015 To: Sep-2017 )
Resigned Director: GERALDINE MARGARET SELBY ( DOB: Sep-1956 From: May-2007 To: Jan-2008 )
Resigned Director: RICHARD PETER SHUTTLEWORTH ( DOB: Jun-1961 From: Sep-2012 To: Jun-2014 )
Resigned Director: ANDREW SMITH ( From: Dec-2009 To: Jan-2015 )
Resigned Director: WILLIAM PLATT TAYLOR ( DOB: Jul-1947 From: Jan-1994 To: Nov-2008 )
Resigned Director: PETER WARDLE ( DOB: Jul-1940 From: Jan-1994 To: Apr-2000 )
Resigned Director: ROBERT ALSTON WHITAKER ( DOB: Feb-1950 From: Jan-1994 To: Jan-1994 )
Resigned Director: ANNE MICHELLE WHITAKER ( DOB: Sep-1951 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: CAPE ADMIN 1 LIMITED ( From: May-2015 To: May-2019 )
Resigned Secretary: STANLEY ELLIOTT ( DOB: Dec-1948 From: Jan-1994 To: Nov-2008 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: CHRISTOPHER JOHN KELLY ( From: May-2014 To: May-2015 )
Resigned Secretary: CHRISTOPHER LEWIS-JONES ( DOB: Nov-1959 From: Nov-2008 To: May-2014 )
Resigned Secretary: ANNE MICHELLE WHITAKER ( DOB: Sep-1951 From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Cape Industrial Services Group Limited, Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)