Altrad York Linings Limited
Company 01159919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
6.3y median 7y
average tenure
8.8y
longest tenure
Directors past 6 years
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Manufacturing 15Construction 13Business services 11Mining 4Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Altrad Babcock Limited 3 shared directors
- Altrad Babcock Energy Services (Overseas) Limited 3 shared directors
- Altrad Support Services Limited 3 shared directors
- Altrad Engineering Services Limited 3 shared directors
- Altrad Environmental Services Onshore Limited 3 shared directors
- Altrad Babcock Power Systems Overseas Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01159919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1974 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cape Industrial Services Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
Show 22 former officers
- David Fitzsimons Director · appointed 2019 · resigned 2022
- Cape Admin 1 Limited Corporate-director · appointed 2018 · resigned 2019
- Jane Victoria Atkinson Director · appointed 2018 · resigned 2019
- Mark Hooper Director · appointed 2014 · resigned 2018
- Stephane Navarra Director · appointed 2014 · resigned 2014
- Richard Friend Allan Secretary · appointed 2013 · resigned 2016
- Richard John Skipp Director · appointed 2013 · resigned 2013
- Christopher Francis Judd Secretary · appointed 2012 · resigned 2013
- Jeremy Philip Gorman Secretary · appointed 2011 · resigned 2012
- Victoria Anne George Director · appointed 2011 · resigned 2015
- Steven Paul Roberts Director · appointed 2011 · resigned 2017
- Rachel Nancye Amey Director · appointed 2011 · resigned 2013
- Timothy Charles Rogers Secretary · appointed 2006 · resigned 2011
- Jess Johnston Black Secretary · appointed 2005 · resigned 2011
- David Spurgeon Secretary · appointed 2001 · resigned 2005
- Robert James Mclaughlin Secretary · appointed 2001 · resigned 2005
- Stephen Paul Jackson Director · appointed 2001 · resigned 2011
- Robert John Tole Secretary · appointed 1998 · resigned 2001
- Tony Rose Director · resigned 2004
- Martin Paul Walliss Director · resigned 2002
- James Black Director · resigned 2011
- Clive Martin Addy Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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