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Company · Warrington

Altrad Engineering Services Limited

Manufacture of other fabricated metal products n.e.c.

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

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

Who leads it

Previous officers 29

  1. Simon Angus Hicks 2015-2019 Director View profile
  2. Steven Paul Roberts 2015-2017 Director View profile
  3. Cape Admin 1 Limited 2015-2019 Corporate-director View profile
  4. Christopher John Kelly 2014-2015 Director View profile
  5. Philip Brierley 2014-2015 Director View profile
  6. Richard Peter Shuttleworth 2012-2014 Director View profile
  7. Tony Jester 2011-2025 Director View profile
  8. John Peter O'Kane 2010-2012 Director View profile
  9. Matthew James Bird 2010-2013 Director View profile
  10. Andrew Smith 2009-2015 Director View profile
  11. Michael Corbishley 2009-2009 Director View profile
  12. Anthony Goodenough 2009-2009 Director View profile
  13. David James Jackson 2008-2013 Director View profile
  14. Robert Simon Foster 2008-2011 Director View profile
  15. Anthony Hall Price 2008-2009 Director View profile
  16. Geraldine Margaret Selby 2007-2008 Director View profile
  17. Laurence George Adams 2007-2009 Director View profile
  18. William Andrew Coulson 2006-2009 Director View profile
  19. Paul Christopher Gilhooley 2006-2006 Director View profile
  20. Ralph Richards Brown 2005-2009 Director View profile
  21. Malcolm William Oliver 2005-2009 Director View profile
  22. Raymond Johnson 1996-2009 Director View profile
  23. Anthony William Cutchie 1996-2009 Director View profile
  24. William Black 1995-1998 Director View profile
  25. Peter Wardle 1994-2000 Director View profile
  26. William Platt Taylor 1994-2008 Director View profile
  27. Christopher John Kelly 2014-2015 Secretary View profile
  28. Christopher Lewis-Jones 2008-2014 Secretary View profile
  29. Elliott, Stanley, Fcma 1994-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.; Repair of other equipment; Installation of industrial machinery and equipment
Incorporated
12/01/1994
Registered office
Warrington
Previous names
Cape Engineering Services Limited (until 01/06/2021)
Redhall Engineering Solutions Limited (until 21/07/2015)
R. Blackett Charlton Limited (until 07/01/2010)

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 Engineering Services Limited is controlled by Cape Industrial Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cape Industrial Services Group Limited is controlled by Cape UK Holdings Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cape UK Holdings Newco Limited is controlled by Altrad UK Limited
    Evidence
    active significant influence · notified 2023-02-13 · source: Companies House PSC register
  4. Altrad UK Limited is controlled by Mohamed Altrad
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Mohamed Altrad.

97 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 7.1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 21Construction 16Manufacturing 12Business 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
02887096
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.

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