CAPE INDUSTRIAL SERVICES GROUP LIMITED

Company summary

Company number: 03299544
Status: ACTIVE
Incorporated / age: 7 January 199729 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:12 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
Non-trading company
Previous company names
ALLSHOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OREN, Ran ACTIVE	Director	01 Sep 2020		United Kingdom	August 1978	Office 1, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, United Kingdom
POONIA, Parminder Kaur ACTIVE	Director	05 Feb 2019		United Kingdom	January 1974	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
SOMERS, Padraig ACTIVE	Director	01 Sep 2026		Ireland	August 1977	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	29 Mar 2018			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
CRAIGIE, Claire Louise RESIGNED	Secretary	30 Apr 2003	31 Jul 2008			4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
GORMAN, Jeremy Philip RESIGNED	Secretary	31 Mar 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	01 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
PITT-PAYNE, Michael George RESIGNED	Secretary	24 Jan 1997	13 May 1999			18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
RHODES, Jeremy RESIGNED	Secretary	31 Jul 2008	06 Oct 2008			Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
SMITH, Stephen Harry RESIGNED	Secretary	13 May 1999	30 Apr 2003			17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
TURNER, Lucy Finch RESIGNED	Secretary	06 Oct 2008	31 Mar 2011			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jan 1997	24 Jan 1997			26, Church Street, London, NW8 8EP
AINLEY, Paul Raymond RESIGNED	Director	29 Dec 1997	25 May 2006		September 1945	Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
ALCOCK, Richard Michael RESIGNED	Director	29 Mar 2018	22 Feb 2022	United Kingdom	January 1944	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
ALLAN, Richard Friend RESIGNED	Director	03 Dec 2013	29 Mar 2018	United Kingdom	October 1964	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
ALTRAD, Mohamed RESIGNED	Director	29 Mar 2018	29 Oct 2020	France	January 1948	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	10 Oct 2008	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
BINGHAM, Richard Keith RESIGNED	Director	01 Jun 2008	10 Oct 2008		May 1962	Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
CARTWRIGHT, Paul Ian RESIGNED	Director	24 Jan 1997	31 Dec 1998		March 1961	195 Highbury Quadrant, London, N5 2TE
DOWLING, Christopher Bruce RESIGNED	Director	29 Dec 1997	01 Aug 1998		May 1953	20 Bramcote Road, Putney, London, SW15 6UG
GARTSIDE, Jeremy Peter RESIGNED	Director	29 Dec 1997	05 Aug 2008		August 1943	The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
GEORGE, Victoria Anne RESIGNED	Director	10 Oct 2008	15 Jan 2018	United Kingdom	May 1977	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
GILLESPIE, Andrew James RESIGNED	Director	24 May 2005	30 Jun 2008	England	May 1969	5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
GRATTON, Gordon Cameron Paul RESIGNED	Director	29 Dec 1997	01 Nov 1998	England	October 1953	1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
HOOPER, Mark RESIGNED	Director	03 Dec 2013	25 May 2018	United Kingdom	December 1967	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
HUETZ, Louis Marie Maurice Roger RESIGNED	Director	29 Mar 2018	01 Sep 2020	France	October 1970	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
MAY, Martin Keith RESIGNED	Director	21 Jul 2006	04 Nov 2008	United Kingdom	November 1953	Oak House, New Lane Hill Tilehurst, Reading, RG30 4JN
PITT-PAYNE, Michael George RESIGNED	Director	24 Jan 1997	30 Apr 2000	United Kingdom	April 1940	18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
REYNOLDS, Michael Thomas RESIGNED	Director	29 Dec 1997	30 May 2008	United Kingdom	November 1958	185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
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
SMITH, Stephen Harry RESIGNED	Director	13 May 1999	30 Apr 2003		May 1947	17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
SOMERS, Padraig RESIGNED	Director	29 Oct 2020	13 Jun 2023	Ireland	August 1977	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
WALSH, John Anthony Meade RESIGNED	Director	22 Feb 2022	31 Aug 2026	United Kingdom	October 1964	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
WHITWORTH, Benjamin Warwick RESIGNED	Director	24 May 2005	11 Apr 2008	England	August 1965	Sam House Farm, Raskelf, York, YO61 3LW
WIDDOWSON, Ian Richard RESIGNED	Director	31 Dec 1998	30 Apr 2003		June 1953	49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
CAPE ADMIN 1 LIMITED RESIGNED	Director	13 May 2015	17 May 2019			Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom
CAPE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 2008	10 Oct 2008			Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jan 1997	24 Jan 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OREN, Ran ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Office 1, 2 The Future Works, Brunel Way, Slough, SL1 1FQ, United Kingdom

POONIA, Parminder Kaur ACTIVE
Role: Director
Appointed on: 05 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Ireland
Date of birth: August 1977
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 29 Mar 2018
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 31 Jul 2008
Address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

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

PITT-PAYNE, Michael George RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 13 May 1999
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 06 Oct 2008
Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS

SMITH, Stephen Harry RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

TURNER, Lucy Finch RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 31 Mar 2011
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 1997
Resigned on: 24 Jan 1997
Address: 26, Church Street, London, NW8 8EP

AINLEY, Paul Raymond RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 25 May 2006
Date of birth: September 1945
Address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY

ALCOCK, Richard Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

ALTRAD, Mohamed RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 29 Oct 2020
Country of Residence: France
Date of birth: January 1948
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 10 Oct 2008
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

BINGHAM, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Date of birth: May 1962
Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ

CARTWRIGHT, Paul Ian RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 31 Dec 1998
Date of birth: March 1961
Address: 195 Highbury Quadrant, London, N5 2TE

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 01 Aug 1998
Date of birth: May 1953
Address: 20 Bramcote Road, Putney, London, SW15 6UG

GARTSIDE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 05 Aug 2008
Date of birth: August 1943
Address: The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE

GEORGE, Victoria Anne RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 15 Jan 2018
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

GILLESPIE, Andrew James RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1969
Address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT

GRATTON, Gordon Cameron Paul RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: October 1953
Address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ

HOOPER, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2013
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

HUETZ, Louis Marie Maurice Roger RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 01 Sep 2020
Country of Residence: France
Date of birth: October 1970
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

MAY, Martin Keith RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Oak House, New Lane Hill Tilehurst, Reading, RG30 4JN

PITT-PAYNE, Michael George RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY

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

SMITH, Stephen Harry RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 30 Apr 2003
Date of birth: May 1947
Address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

SOMERS, Padraig RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 13 Jun 2023
Country of Residence: Ireland
Date of birth: August 1977
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

WALSH, John Anthony Meade RESIGNED
Role: Director
Appointed on: 22 Feb 2022
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

WHITWORTH, Benjamin Warwick RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: August 1965
Address: Sam House Farm, Raskelf, York, YO61 3LW

WIDDOWSON, Ian Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 30 Apr 2003
Date of birth: June 1953
Address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX

CAPE ADMIN 1 LIMITED RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 17 May 2019
Address: Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, S63 0JF, United Kingdom

CAPE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Oct 2008
Address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 1997
Resigned on: 24 Jan 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2007	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)
16 Oct 2006	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)
29 Aug 2003	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)
20 Jul 2001	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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