Company · Warrington
Cape Industrial Services Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Padraig Somers 2020-2023 View profile
- Mohamed Altrad 2018-2020 View profile
- Richard Michael Alcock 2018-2022 View profile
- Louis Marie Maurice Roger Huetz 2018-2020 View profile
- Cape Admin 1 Limited 2015-2019 View profile
- Mark Hooper 2013-2018 View profile
- Richard Friend Allan 2013-2018 View profile
- Richard John Skipp 2013-2013 View profile
- Victoria Anne George 2008-2018 View profile
- Rachel Nancye Amey 2008-2013 View profile
- Richard Keith Bingham 2008-2008 View profile
- Cape Corporate Director Limited 2008-2008 View profile
- Martin Keith May 2006-2008 View profile
- Benjamin Warwick Whitworth 2005-2008 View profile
- Andrew James Gillespie 2005-2008 View profile
- Ian Richard Widdowson 1998-2003 View profile
- Michael Thomas Reynolds 1997-2008 View profile
- Christopher Bruce Dowling 1997-1998 View profile
- Gordon Cameron Paul Gratton 1997-1998 View profile
- Jeremy Peter Gartside 1997-2008 View profile
- Paul Raymond Ainley 1997-2006 View profile
- Paul Ian Cartwright 1997-1998 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 2003-2008 View profile
- Stephen Harry Smith 1999-2003 View profile
- Michael George Pitt-Payne 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/01/1997
- Registered office
- Warrington
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 UK Holdings Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 Environmental Services Onshore 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
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
- Ran Oren Director · appointed 2020
- John Anthony Meade Walsh Director · appointed 2022
- Parminder Kaur Poonia Director · appointed 2019
Directors past 6 years
- Ran Oren Director · appointed 2020
- Parminder Kaur Poonia Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Parminder Kaur Poonia Director · appointed 2019
Portfolio (2)
- Ran Oren Director · appointed 2020
- John Anthony Meade Walsh Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03299544
- 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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