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Company · Warrington

Altrad York Linings Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Altrad York Linings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Fitzsimons 2019-2022 Director View profile
  2. Cape Admin 1 Limited 2018-2019 Corporate-director View profile
  3. Jane Victoria Atkinson 2018-2019 Director View profile
  4. Mark Hooper 2014-2018 Director View profile
  5. Stephane Navarra 2014-2014 Director View profile
  6. Richard John Skipp 2013-2013 Director View profile
  7. Victoria Anne George 2011-2015 Director View profile
  8. Steven Paul Roberts 2011-2017 Director View profile
  9. Rachel Nancye Amey 2011-2013 Director View profile
  10. Stephen Paul Jackson 2001-2011 Director View profile
  11. Tony Rose 2004 Director View profile
  12. Martin Paul Walliss 2002 Director View profile
  13. James Black 2011 Director View profile
  14. Richard Friend Allan 2013-2016 Secretary View profile
  15. Christopher Francis Judd 2012-2013 Secretary View profile
  16. Jeremy Philip Gorman 2011-2012 Secretary View profile
  17. Timothy Charles Rogers 2006-2011 Secretary View profile
  18. Jess Johnston Black 2005-2011 Secretary View profile
  19. David Spurgeon 2001-2005 Secretary View profile
  20. Robert James Mclaughlin 2001-2005 Secretary View profile
  21. Robert John Tole 1998-2001 Secretary View profile
  22. Clive Martin Addy 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
12/02/1974
Registered office
Warrington
Previous names
York Linings International Limited (until 01/06/2021)

Ownership

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.

Group

  1. Altrad York Linings Limited is controlled by Cape Industrial Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cape Industrial Services Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.3y median 7y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01159919
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data