ALTRAD ENGINEERING SERVICES LIMITED

Company summary

Company number: 02887096
Status: ACTIVE
Incorporated / age: 12 January 199432 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:19 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
Manufacture of other fabricated metal products n.e.c.
Repair of other equipment
Installation of industrial machinery and equipment
Previous company names
CAPE ENGINEERING SERVICES LIMITED
REDHALL ENGINEERING SOLUTIONS LIMITED
R. BLACKETT CHARLTON LIMITED
ASHRANGE 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	27 Jun 2019		Ireland	August 1977	3, Island Ganniv, Greenville, Listowel, Co.Kerry, Ireland
ELLIOTT, Stanley, Fcma RESIGNED	Secretary	27 Jan 1994	04 Nov 2008			12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	12 Jan 1994	27 Jan 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
KELLY, Christopher John RESIGNED	Secretary	02 May 2014	13 May 2015			Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England
LEWIS-JONES, Christopher RESIGNED	Secretary	04 Nov 2008	02 May 2014			The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE
WHITAKER, Anne Michelle RESIGNED	Secretary	27 Jan 1994	27 Jan 1994			3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
CAPE ADMIN 1 LIMITED RESIGNED	Secretary	13 May 2015	22 May 2019			Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom
ADAMS, Laurence George RESIGNED	Director	23 Mar 2007	12 Jun 2009	England	April 1957	15 Rolley Way, Castlefields, Prudhoe, Northumberland, NE42 5FH
BIRD, Matthew James RESIGNED	Director	08 Mar 2010	08 Feb 2013	United Kingdom	October 1971	North Street House 65, North Street, Nailsea, North Somerset, BS48 4BS
BLACK, William RESIGNED	Director	03 Nov 1995	11 Jun 1998		August 1949	4 Whitehouse Mews, The Green, Wallsend, Tyne & Wear, NE28 7EP
BRIERLEY, Philip RESIGNED	Director	02 May 2014	13 May 2015	England	September 1964	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England
BROWN, Ralph Richards RESIGNED	Director	01 Jun 2005	31 Dec 2009		August 1955	22 Rectory Gardens, Low Willington, County Durham, DL15 0BH
CORBISHLEY, Michael RESIGNED	Director	12 Jun 2009	31 Dec 2009	England	November 1962	Overidge Farm Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP
COULSON, William Andrew RESIGNED	Director	01 Jun 2006	12 Jun 2009	United Kingdom	August 1959	40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY
CUTCHIE, Anthony William RESIGNED	Director	01 Jan 1996	31 Dec 2009	United Kingdom	February 1949	68 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 3SU
ELLIOTT, Stanley, Fcma RESIGNED	Director	27 Jan 1994	30 Jan 2009		December 1948	12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
FOSTER, Robert Simon RESIGNED	Director	04 Nov 2008	31 Mar 2011	England	May 1971	Stamford, Aish, South Brent, Devon, TQ10 9JG
GILHOOLEY, Paul Christopher RESIGNED	Director	01 Jan 2006	12 Oct 2006	England	June 1952	24 Rosemoor Close, Marton, Middlesbrough, TS7 8LQ
GOODENOUGH, Anthony RESIGNED	Director	06 Apr 2009	31 Dec 2009	England	July 1958	1, Bakery Drive, Grange Park, Stockton-On-Tees, Cleveland, TS19 0SN
HICKS, Simon Angus RESIGNED	Director	13 May 2015	27 Jun 2019	England	September 1968	Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
JACKSON, David James RESIGNED	Director	04 Nov 2008	02 Jan 2013	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
JESTER, Tony RESIGNED	Director	01 Jul 2011	31 Aug 2025	England	September 1968	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
JESTER, Tony RESIGNED	Director	01 Sep 2005	31 Dec 2009	England	September 1968	6 Cranbourne Drive, Redcar, Cleveland, TS10 2SP
JOHNSON, Raymond RESIGNED	Director	01 Apr 1996	31 Dec 2009	England	May 1949	1 Colville Court, East Stanley, County Durham, DH9 6UW
KELLY, Christopher John RESIGNED	Director	06 Jun 2014	13 May 2015	England	August 1962	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England
LEWIS-JONES, Christopher RESIGNED	Director	04 Nov 2008	02 May 2014	England	November 1959	The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE
O'KANE, John Peter RESIGNED	Director	01 Sep 2010	13 Sep 2012	United Kingdom	June 1958	Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
OLIVER, Malcolm William RESIGNED	Director	14 Feb 2005	12 Jun 2009	England	December 1957	12c Burtree Lane, Darlington, County Durham, DL3 0XQ
PRICE, Anthony Hall RESIGNED	Director	04 Nov 2008	30 Sep 2009	England	October 1954	Mecklin, Irton, Holmrook, Cumbria, CA19 1UZ
ROBERTS, Steven Paul RESIGNED	Director	13 May 2015	20 Sep 2017	England	May 1955	Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England
SELBY, Geraldine Margaret RESIGNED	Director	22 May 2007	21 Jan 2008		September 1956	21 Beardmore Ave, Marske, Marske By Sea, Cleveland, TS11 6NG
SHUTTLEWORTH, Richard Peter RESIGNED	Director	13 Sep 2012	06 Jun 2014	England	June 1961	1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England
SMITH, Andrew RESIGNED	Director	28 Dec 2009	01 Jan 2015	England	August 1963	Redhall House, 14 Millbrook Road, Yate, South Gloucestershire, BS37 5JW
TAYLOR, William Platt RESIGNED	Director	27 Jan 1994	30 Nov 2008		July 1947	Ryton House, Mainsforth, Ferryhill, County Durham, DL17 9AA
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
WARDLE, Peter RESIGNED	Director	27 Jan 1994	28 Apr 2000		July 1940	28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
WHITAKER, Anne Michelle RESIGNED	Director	27 Jan 1994	27 Jan 1994	United Kingdom	September 1951	3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
WHITAKER, Robert Alston RESIGNED	Director	27 Jan 1994	27 Jan 1994	England	February 1950	3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	12 Jan 1994	27 Jan 1994			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
CAPE ADMIN 1 LIMITED RESIGNED	Director	31 May 2016	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: 27 Jun 2019
Country of Residence: Ireland
Date of birth: August 1977
Address: 3, Island Ganniv, Greenville, Listowel, Co.Kerry, Ireland

ELLIOTT, Stanley, Fcma RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 04 Nov 2008
Address: 12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1994
Resigned on: 27 Jan 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

KELLY, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 May 2014
Resigned on: 13 May 2015
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England

LEWIS-JONES, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 02 May 2014
Address: The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE

WHITAKER, Anne Michelle RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 27 Jan 1994
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

CAPE ADMIN 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 2015
Resigned on: 22 May 2019
Address: Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom

ADAMS, Laurence George RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: April 1957
Address: 15 Rolley Way, Castlefields, Prudhoe, Northumberland, NE42 5FH

BIRD, Matthew James RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1971
Address: North Street House 65, North Street, Nailsea, North Somerset, BS48 4BS

BLACK, William RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 11 Jun 1998
Date of birth: August 1949
Address: 4 Whitehouse Mews, The Green, Wallsend, Tyne & Wear, NE28 7EP

BRIERLEY, Philip RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: September 1964
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England

BROWN, Ralph Richards RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2009
Date of birth: August 1955
Address: 22 Rectory Gardens, Low Willington, County Durham, DL15 0BH

CORBISHLEY, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: November 1962
Address: Overidge Farm Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP

COULSON, William Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY

CUTCHIE, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 68 Davison Avenue, Whitley Bay, Tyne & Wear, NE26 3SU

ELLIOTT, Stanley, Fcma RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 30 Jan 2009
Date of birth: December 1948
Address: 12 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD

FOSTER, Robert Simon RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1971
Address: Stamford, Aish, South Brent, Devon, TQ10 9JG

GILHOOLEY, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Oct 2006
Country of Residence: England
Date of birth: June 1952
Address: 24 Rosemoor Close, Marton, Middlesbrough, TS7 8LQ

GOODENOUGH, Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1958
Address: 1, Bakery Drive, Grange Park, Stockton-On-Tees, Cleveland, TS19 0SN

HICKS, Simon Angus RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: September 1968
Address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

JACKSON, David James RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

JESTER, Tony RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: September 1968
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

JESTER, Tony RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1968
Address: 6 Cranbourne Drive, Redcar, Cleveland, TS10 2SP

JOHNSON, Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1949
Address: 1 Colville Court, East Stanley, County Durham, DH9 6UW

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: August 1962
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England

LEWIS-JONES, Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: November 1959
Address: The Smithy, Monks Lane, Acton, Nantwich, Cheshire, CW5 8LE

O'KANE, John Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU

OLIVER, Malcolm William RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: December 1957
Address: 12c Burtree Lane, Darlington, County Durham, DL3 0XQ

PRICE, Anthony Hall RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: October 1954
Address: Mecklin, Irton, Holmrook, Cumbria, CA19 1UZ

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1955
Address: Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, England

SELBY, Geraldine Margaret RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 21 Jan 2008
Date of birth: September 1956
Address: 21 Beardmore Ave, Marske, Marske By Sea, Cleveland, TS11 6NG

SHUTTLEWORTH, Richard Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: June 1961
Address: 1, Red Hall Court, Wakefield, West Yorkshire, WF1 2UN, England

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 28 Dec 2009
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1963
Address: Redhall House, 14 Millbrook Road, Yate, South Gloucestershire, BS37 5JW

TAYLOR, William Platt RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 30 Nov 2008
Date of birth: July 1947
Address: Ryton House, Mainsforth, Ferryhill, County Durham, DL17 9AA

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

WARDLE, Peter RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 28 Apr 2000
Date of birth: July 1940
Address: 28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WHITAKER, Anne Michelle RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 27 Jan 1994
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

WHITAKER, Robert Alston RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 27 Jan 1994
Country of Residence: England
Date of birth: February 1950
Address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 27 Jan 1994
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CAPE ADMIN 1 LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2016
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
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	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)
28 May 2004	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)
18 Nov 1996	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)
04 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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