ALTRAD YORK LININGS LIMITED

Company summary

Company number: 01159919
Status: ACTIVE
Incorporated / age: 12 February 197452 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
YORK LININGS INTERNATIONAL LIMITED
YORK LININGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMORE, Jonathan Paul ACTIVE	Director	13 Jun 2023		England	November 1982	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
SOMERS, Padraig ACTIVE	Director	08 Jul 2019		Ireland	August 1977	3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
ADDY, Clive Martin RESIGNED	Secretary		01 Jun 1998			8, Walnut Close, Haxby, North Yorkshire, YO32 3ZP
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	07 Jun 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
BLACK, Jess Johnston RESIGNED	Secretary	25 Mar 2005	03 Mar 2006			Manor House, Kexby, York, North Yorkshire, YO41 5LD
GORMAN, Jeremy Philip RESIGNED	Secretary	29 Jul 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
MCLAUGHLIN, Robert James RESIGNED	Secretary	30 Nov 2001	10 Dec 2001			3 Derwent Drive, Wheldrake, York, North Yorkshire, YO19 6AL
ROGERS, Timothy Charles RESIGNED	Secretary	03 Mar 2006	29 Jul 2011			1 Cupstone Close, East Morton, Keighley, West Yorkshire, BD20 5JA
SPURGEON, David RESIGNED	Secretary	10 Dec 2001	25 Mar 2005			Sandholme, 42 Ferry Lane Woodmansey, Beverley, East Yorkshire, HU17 0SE
TOLE, Robert John RESIGNED	Secretary	01 Jun 1998	30 Nov 2001			2 Styveton Way, Steeton, Keighley, West Yorkshire, BD20 6TP
AMEY, Rachel Nancye RESIGNED	Director	29 Jul 2011	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
ATKINSON, Jane Victoria RESIGNED	Director	31 Jan 2018	22 May 2019	England	October 1971	Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
BLACK, James RESIGNED	Director		29 Jul 2011	United Kingdom	March 1945	Manor House, Kexby, York, Yorkshire, YO41 5LD
BLACK, Jess Johnston RESIGNED	Director		29 Jul 2011	United Kingdom	April 1948	Manor House, Kexby, York, North Yorkshire, YO41 5LD
FITZSIMONS, David RESIGNED	Director	08 Jul 2019	31 Aug 2022	United Kingdom	October 1963	1, Chapterhouse Close, Ellesmere Port, Cheshire, CH65 4EP, United Kingdom
GEORGE, Victoria Anne RESIGNED	Director	29 Jul 2011	31 Dec 2015	United Kingdom	May 1977	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
HOOPER, Mark RESIGNED	Director	31 Mar 2014	25 May 2018	United Kingdom	December 1967	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
JACKSON, Stephen Paul RESIGNED	Director	10 Sep 2001	29 Jul 2011	United Kingdom	November 1966	44, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2QQ
MCLAUGHLIN, Robert James RESIGNED	Director	11 Sep 2001	06 Jun 2005	England	October 1950	3 Derwent Drive, Wheldrake, York, North Yorkshire, YO19 6AL
NAVARRA, Stephane RESIGNED	Director	10 Feb 2014	22 May 2014	France	August 1966	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
ROBERTS, Steven Paul RESIGNED	Director	29 Jul 2011	20 Sep 2017	England	May 1955	6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England
ROSE, Tony RESIGNED	Director		31 Oct 2004		May 1952	Grange View Barn Back Lane, Badsworth, Pontefract, West Yorkshire, WF9 1AG
SKIPP, Richard John RESIGNED	Director	08 Mar 2013	03 Dec 2013	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
WALLISS, Martin Paul RESIGNED	Director		31 May 2002		May 1947	Saxdene, Tholthorpe, York, North Yorkshire, YO61 1SN
WALSH, John Anthony Meade RESIGNED	Director	20 Sep 2017	31 Aug 2026	United Kingdom	October 1964	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
CAPE ADMIN 1 LIMITED RESIGNED	Director	25 May 2018	22 May 2019			Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom

GILMORE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: November 1982
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: Ireland
Date of birth: August 1977
Address: 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland

ADDY, Clive Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1998
Address: 8, Walnut Close, Haxby, North Yorkshire, YO32 3ZP

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Jun 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

BLACK, Jess Johnston RESIGNED
Role: Secretary
Appointed on: 25 Mar 2005
Resigned on: 03 Mar 2006
Address: Manor House, Kexby, York, North Yorkshire, YO41 5LD

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 29 Jul 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 01 Oct 2013
Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore

MCLAUGHLIN, Robert James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 10 Dec 2001
Address: 3 Derwent Drive, Wheldrake, York, North Yorkshire, YO19 6AL

ROGERS, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 29 Jul 2011
Address: 1 Cupstone Close, East Morton, Keighley, West Yorkshire, BD20 5JA

SPURGEON, David RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 25 Mar 2005
Address: Sandholme, 42 Ferry Lane Woodmansey, Beverley, East Yorkshire, HU17 0SE

TOLE, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 30 Nov 2001
Address: 2 Styveton Way, Steeton, Keighley, West Yorkshire, BD20 6TP

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

ATKINSON, Jane Victoria RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: October 1971
Address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

BLACK, James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Manor House, Kexby, York, Yorkshire, YO41 5LD

BLACK, Jess Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Manor House, Kexby, York, North Yorkshire, YO41 5LD

FITZSIMONS, David RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1, Chapterhouse Close, Ellesmere Port, Cheshire, CH65 4EP, United Kingdom

GEORGE, Victoria Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

HOOPER, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

JACKSON, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 44, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2QQ

MCLAUGHLIN, Robert James RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 06 Jun 2005
Country of Residence: England
Date of birth: October 1950
Address: 3 Derwent Drive, Wheldrake, York, North Yorkshire, YO19 6AL

NAVARRA, Stephane RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 22 May 2014
Country of Residence: France
Date of birth: August 1966
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1955
Address: 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England

ROSE, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: May 1952
Address: Grange View Barn Back Lane, Badsworth, Pontefract, West Yorkshire, WF9 1AG

SKIPP, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

WALLISS, Martin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: May 1947
Address: Saxdene, Tholthorpe, York, North Yorkshire, YO61 1SN

WALSH, John Anthony Meade RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

CAPE ADMIN 1 LIMITED RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 22 May 2019
Address: Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied
20 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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