ALTRAD SERVICES LIMITED

Company summary

Company number: 03337119
Status: ACTIVE
Incorporated / age: 20 March 199729 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:33 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
Electrical installation
Other construction installation
Other specialised construction activities n.e.c.
Previous company names
CAPE INDUSTRIAL SERVICES LIMITED
CHASETREK 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	25 Jun 2019		Ireland	August 1977	3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	11 Jan 2016			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	02 Apr 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	20 Mar 1997	02 Apr 1997			26, Church Street, London, NW8 8EP
AINLEY, Paul Raymond RESIGNED	Director	05 Dec 1997	25 May 2006		September 1945	Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
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	16 Jun 2011	14 Nov 2012	England	May 1962	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
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	02 Apr 1997	31 Dec 1998		March 1961	195 Highbury Quadrant, London, N5 2TE
CONNOLLY, Brendan Wynne Derek RESIGNED	Director	29 Mar 2012	29 Jun 2012	England	April 1956	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
CONNOLLY, James Steven RESIGNED	Director	30 Apr 2012	21 Mar 2014	United Kingdom	December 1966	6&7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, WA4 4ST, United Kingdom
DOWLING, Christopher Bruce RESIGNED	Director	18 Dec 1997	01 Aug 1998		May 1953	20 Bramcote Road, Putney, London, SW15 6UG
GARTSIDE, Jeremy Peter RESIGNED	Director	18 Dec 1997	05 Aug 2008		August 1943	The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
GEORGE, Victoria Anne RESIGNED	Director	10 Oct 2008	31 Dec 2015	United Kingdom	May 1977	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, 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	18 Dec 1997	01 Nov 1998	England	October 1953	1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
HICKS, Simon Angus RESIGNED	Director	04 Jul 2014	25 Jun 2019	England	September 1968	Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
MAY, Martin Keith RESIGNED	Director	16 Jun 2011	29 Mar 2012	United Kingdom	November 1953	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
MAY, Martin Keith RESIGNED	Director	21 Jul 2006	04 Nov 2008	United Kingdom	November 1953	Oak House, New Lane Hill Tilehurst, Reading, RG30 4JN
MCCABE, David Owen RESIGNED	Director	18 Jun 2008	20 May 2009	England	September 1965	3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
NAVARRA, Stephane RESIGNED	Director	10 Feb 2014	22 May 2014	France	August 1966	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
OATLEY, Jonathan Mark RESIGNED	Director	05 Jul 2012	31 Dec 2014	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
PITT-PAYNE, Michael George RESIGNED	Director	02 Apr 1997	30 Apr 2000	United Kingdom	April 1940	18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
REYNOLDS, Michael Thomas RESIGNED	Director	05 Dec 1997	30 May 2008	United Kingdom	November 1958	185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
ROBERTS, Steven Paul RESIGNED	Director	01 Jul 2009	20 Sep 2017	England	May 1955	6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England
SHUTTLEWORTH, Richard Peter RESIGNED	Director	18 Jun 2008	07 Apr 2009	England	June 1961	50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
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
SPEAKMAN, Michael James RESIGNED	Director	19 Dec 2012	04 Aug 2014	United Kingdom	March 1964	HP13
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
WELSH, John Lawrence Robertson RESIGNED	Director	18 Jun 2008	23 Nov 2011	United Kingdom	December 1955	Kirkton Drive, Dyce, Aberdeen, Scotland, AB21 0BG, Scotland
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	21 Jan 2015	22 Aug 2018			Drayton Hall, Church Road, West Drayton, England, UB7 7PS, England
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	20 Mar 1997	02 Apr 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 25 Jun 2019
Country of Residence: Ireland
Date of birth: August 1977
Address: 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 11 Jan 2016
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: 02 Apr 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: 20 Mar 1997
Resigned on: 02 Apr 1997
Address: 26, Church Street, London, NW8 8EP

AINLEY, Paul Raymond RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 25 May 2006
Date of birth: September 1945
Address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY

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: 16 Jun 2011
Resigned on: 14 Nov 2012
Country of Residence: England
Date of birth: May 1962
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

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: 02 Apr 1997
Resigned on: 31 Dec 1998
Date of birth: March 1961
Address: 195 Highbury Quadrant, London, N5 2TE

CONNOLLY, Brendan Wynne Derek RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: April 1956
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

CONNOLLY, James Steven RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 6&7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, WA4 4ST, United Kingdom

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 18 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: 18 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: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, 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: 18 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

HICKS, Simon Angus RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 25 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

MAY, Martin Keith RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW

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

MCCABE, David Owen RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: September 1965
Address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR

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

OATLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

PITT-PAYNE, Michael George RESIGNED
Role: Director
Appointed on: 02 Apr 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: 05 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

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
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

SHUTTLEWORTH, Richard Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 07 Apr 2009
Country of Residence: England
Date of birth: June 1961
Address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG

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

SPEAKMAN, Michael James RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: HP13

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

WELSH, John Lawrence Robertson RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Kirkton Drive, Dyce, Aberdeen, Scotland, AB21 0BG, Scotland

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: 21 Jan 2015
Resigned on: 22 Aug 2018
Address: Drayton Hall, Church Road, West Drayton, England, UB7 7PS, England

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: 20 Mar 1997
Resigned on: 02 Apr 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 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)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (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 that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 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)
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

Financial Conduct Authority

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