OpenCompanies

Altrad Environmental Services Offshore Limited

Company number
03875779
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Nov 1999
Nature of business
General cleaning of buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Previous names

  • DBI Offshore Services Limited (until 7 Jun 2012)
  • Cape Environmental Services Offshore Limited (until 1 Jun 2021)

Officers

NameRoleAppointedResigned
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 11 Nov 1999 11 Nov 1999
THOMSON, Brian Arthur Director 1 Oct 2001 18 Oct 2006
BYRNE, Matthew Philip Director 11 Nov 1999 18 Oct 2006
BYRNE, Matthew Philip Secretary 11 Nov 1999 18 Oct 2006
HANDOVER, Nicholas Frank Harry Director 11 Nov 1999 18 Oct 2006
WHITWORTH, Benjamin Warwick Secretary 18 Oct 2006 30 May 2007
WHITWORTH, Benjamin Warwick Director 18 Oct 2006 11 Apr 2008
GILLESPIE, Andrew James Director 18 Oct 2006 30 Jun 2008
CRAIGIE, Claire Louise Secretary 30 May 2007 31 Jul 2008
RHODES, Jeremy Secretary 31 Jul 2008 6 Oct 2008
BINGHAM, Richard Keith Director 1 Jun 2008 10 Oct 2008
CAPE CORPORATE DIRECTOR LIMITED Corporate-Director 1 Jun 2008 10 Oct 2008
MACKAY, Gordon Alexander Director 18 Jun 2008 8 Dec 2008
UNDERWOOD, Philip John Director 8 Dec 2008 7 Apr 2009
SHUTTLEWORTH, Richard Peter Director 18 Jun 2008 7 Apr 2009
MCCABE, David Owen Director 18 Jun 2008 20 May 2009
TURNER, Lucy Finch Secretary 6 Oct 2008 31 Mar 2011
GORMAN, Jeremy Philip Secretary 31 Mar 2011 23 May 2012
AMEY, Rachel Nancye Director 10 Oct 2008 8 Mar 2013
JUDD, Christopher Francis Secretary 23 May 2012 1 Oct 2013
SKIPP, Richard John Director 8 Mar 2013 3 Dec 2013
NAVARRA, Stephane Director 10 Feb 2014 22 May 2014
GEORGE, Victoria Anne Director 10 Oct 2008 31 Dec 2015
ALLAN, Richard Friend Secretary 1 Oct 2013 9 Jun 2016
WARD, Russell Director 16 Mar 2016 6 Dec 2016
SHARKEY, Colin Stuart Director 16 Mar 2016 17 Jul 2017
ROBERTS, Steven Paul Director 1 Jul 2009 20 Sep 2017
TYRRELL, Ronan Paul Director 17 Jul 2017 31 Jan 2018
GROVER, John Director 6 Dec 2016 31 Jan 2018
SCOTT, Mark Jason Director 7 Mar 2016 10 Nov 2018
HICKS, Simon Angus Director 31 Jan 2018 27 Jun 2019
HELLUM, Terje Director 27 Jun 2019 5 Nov 2021
WALSH, John Anthony Meade Director 20 Sep 2017 31 Aug 2026
GILMORE, Jonathan Paul Director 13 Jun 2023
SOMERS, Padraig Director 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Cape Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Aug 2025
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000

Connections

Owned by

Altrad Environmental Services Offshore Limited → Cape Intermediate Holdings Limited → Cape Holdco Limited → Cape Industrial Services Group Limited → Cape UK Holdings Newco Limited → Altrad UK Limited

Directors’ other companies

Companies at the same address

Data