Company · Warrington
Altrad Environmental Services Onshore Limited
General cleaning of buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Tony Jester 2019-2025 View profile
- Simon Angus Hicks 2018-2019 View profile
- Ronan Paul Tyrrell 2017-2018 View profile
- John Grover 2016-2018 View profile
- Colin Stuart Sharkey 2016-2017 View profile
- Russell Ward 2016-2016 View profile
- Mark Jason Scott 2016-2018 View profile
- Stephane Navarra 2014-2014 View profile
- Richard John Skipp 2013-2013 View profile
- Steven Paul Roberts 2009-2017 View profile
- Philip John Underwood 2008-2009 View profile
- Victoria Anne George 2008-2015 View profile
- Rachel Nancye Amey 2008-2013 View profile
- Richard Peter Shuttleworth 2008-2009 View profile
- David Owen Mccabe 2008-2009 View profile
- Gordon Alexander Mackay 2008-2008 View profile
- Richard Keith Bingham 2008-2008 View profile
- Cape Corporate Director Limited 2008-2008 View profile
- Andrew James Gillespie 2006-2008 View profile
- Brian Arthur Thomson 2004-2006 View profile
- John Maclean Barron 1996-1997 View profile
- Nicholas Frank Harry Handover 1996-2006 View profile
- Richard Friend Allan 2013-2016 View profile
- Christopher Francis Judd 2012-2013 View profile
- Jeremy Philip Gorman 2011-2012 View profile
- Lucy Finch Turner 2008-2011 View profile
- Jeremy Rhodes 2008-2008 View profile
- Claire Louise Craigie 2007-2008 View profile
- Benjamin Warwick Whitworth 2006-2008 View profile
- Matthew Philip Byrne 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General cleaning of buildings
- Incorporated
- 15/04/1996
- Registered office
- Warrington
- Previous names
- Cape Environmental Services Onshore Limited (until 01/06/2021)
DBI Industrial Services Limited (until 07/06/2012)
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.
- Cape Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Altrad Environmental Services Onshore Limited
is controlled by Cape Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cape Intermediate Holdings Limited
is controlled by Cape Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cape Holdco Limited
is controlled by Cape Industrial Services Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - Cape UK Holdings Newco Limited
is controlled by Altrad UK Limited
Evidence
active significant influence · notified 2023-02-13 · source: Companies House PSC register - 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
- Trad Hire & Sales (Scotland) Limited
- Errut Products Limited
- Cape Painting Contractors Limited
- Cape Claims Services Limited
- 10091463
- Beerenberg UK LTD
- Trad Scaffolding CO.Limited
- Cape Treasury Limited
- RMD Kwikform Limited
- Cape Industrial Services Europe Limited
- Altrad Motherwell Bridge Limited
- Cape Building Products Limited
- Cape Calsil Systems Limited
- 06319956
- Woodlands Park Property Limited
- Altrad Support Services Limited
- Generation Access Limited
- 09985879
- Cape East (UK) Limited
- 02176955
- 05239015
- Sparrows Offshore Services Limited
- Sparrows Angola Limited
- Arranco 3 Limited
- Altrad Engineering Services Limited
- Cape UK Holdings Newco Limited
- Cape (Group Services) Limited
- 06352629
- Spectra Scaffolding LTD
- Cape Calsil International Limited
- Hawk Holdco Limited
- 16245567
- Generation Hire and Sales Limited
- Somewin Limited
- Cape Contracts International Limited
- Altrad NSG Limited
- Trad Safety Systems Limited
- Cape Calsil Group Limited
- Datadeep Limited
- Servtech Limited
- Cape Defined Pension Trustees Limited
- 03228954
- Sparrows India 1 Limited
- Belle Engineering (Sheen) Limited
- Sparrows India 2 Limited
- Cape Admin 1 Limited
- Trad Hire & Sales (Northern) Limited
- 10353350
- Sparrows (Equatorial Guinea) LTD
- Cape Specialist Coatings Limited
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
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
6.3y median 7.1y
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
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 15Business services 8Mining 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
- 03185923
- 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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