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Mobile Plant S R 2008 No27 (ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED) Verified listing Verified listing

  • Site Type
    Mobile Plant for remediation of land
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Site Details
  • Site Name
    Mobile Plant S R 2008 No27
  • Waste Management Licence No
    105988
  • Licence Holder Name
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant for remediation of land
  • Site Type Code
    S0827
  • Company Number
    03185923
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      JB3909TW
    • Pre EA Permit Ref
      105988
    • Status
      Issued
    • Issued Date
      August 1, 2021
    • Variation Date
      August 1, 2021
    • Date Effective
      August 1, 2021
    Local Details
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GILMORE, Jonathan Paul
    Appointed On: June 13, 2023
    Occupation: N/A
    Role: director
    Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
    SOMERS, Padraig
    Appointed On: June 27, 2019
    Occupation: N/A
    Role: director
    Address: 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
    WALSH, John Anthony Meade
    Appointed On: September 20, 2017
    Occupation: N/A
    Role: director
    Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
    ALLAN, Richard Friend
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
    Resigned On: June 9, 2016
    BYRNE, Matthew Philip
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: secretary
    Address: 14 Daniel Street, Bath, BA2 6NB
    Resigned On: October 18, 2006
    CRAIGIE, Claire Louise
    Appointed On: May 30, 2007
    Occupation: N/A
    Role: secretary
    Address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
    Resigned On: July 31, 2008
    GORMAN, Jeremy Philip
    Appointed On: March 31, 2011
    Occupation: N/A
    Role: secretary
    Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
    Resigned On: May 23, 2012
    JUDD, Christopher Francis
    Appointed On: May 23, 2012
    Occupation: N/A
    Role: secretary
    Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
    Resigned On: October 1, 2013
    RHODES, Jeremy
    Appointed On: July 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
    Resigned On: October 6, 2008
    TURNER, Lucy Finch
    Appointed On: October 6, 2008
    Occupation: N/A
    Role: secretary
    Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
    Resigned On: March 31, 2011
    WHITWORTH, Benjamin Warwick
    Appointed On: October 18, 2006
    Occupation: N/A
    Role: secretary
    Address: The Lodge, Tockwith, York, North Yorkshire, YO26 7PY
    Resigned On: May 30, 2007
    BRISTOL LEGAL SERVICES LIMITED
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    Resigned On: April 15, 1996
    AMEY, Rachel Nancye
    Appointed On: October 10, 2008
    Occupation: N/A
    Role: director
    Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
    Resigned On: March 8, 2013
    BARRON, John Maclean
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: director
    Address: Shielbog, Keith Hall, Inverurie, Aberdeenshire, AB51 0LG
    Resigned On: January 31, 1997
    BINGHAM, Richard Keith
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: director
    Address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
    Resigned On: October 10, 2008
    BYRNE, Matthew Philip
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: director
    Address: 14 Daniel Street, Bath, BA2 6NB
    Resigned On: October 18, 2006
    GEORGE, Victoria Anne
    Appointed On: October 10, 2008
    Occupation: N/A
    Role: director
    Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
    Resigned On: December 31, 2015
    GILLESPIE, Andrew James
    Appointed On: October 18, 2006
    Occupation: N/A
    Role: director
    Address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
    Resigned On: June 30, 2008
    GROVER, John
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: Rowan House, South Town Road, Medstead, Hants, GU34 5ES, United Kingdom
    Resigned On: January 31, 2018
    HANDOVER, Nicholas Frank Harry
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: director
    Address: Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY
    Resigned On: October 18, 2006
    HICKS, Simon Angus
    Appointed On: January 31, 2018
    Occupation: N/A
    Role: director
    Address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England
    Resigned On: June 27, 2019
    JESTER, Tony
    Appointed On: June 27, 2019
    Occupation: N/A
    Role: director
    Address: Cargo Fleet Business Centre, Middlesbrough Road, South Bank, Middlesbrough, TS6 6XJ, England
    Resigned On: August 31, 2025
    MACKAY, Gordon Alexander
    Appointed On: June 18, 2008
    Occupation: N/A
    Role: director
    Address: Inverkyles, Toward Point, Dunoon, Argyll, PA23 7UB, United Kingdom
    Resigned On: December 8, 2008
    MACKAY, Gordon Alexander
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: Inverkyles, Toward Point, Dunoon, Argyll, PA23 7UB
    Resigned On: October 18, 2006
    MCCABE, David Owen
    Appointed On: June 18, 2008
    Occupation: N/A
    Role: director
    Address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
    Resigned On: May 20, 2009
    NAVARRA, Stephane
    Appointed On: February 10, 2014
    Occupation: N/A
    Role: director
    Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS
    Resigned On: May 22, 2014
    ROBERTS, Steven Paul
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: director
    Address: 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England
    Resigned On: September 20, 2017
    SCOTT, Mark Jason
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2b, Brindley Way, Wakefield 41 Industrial Park, Wakefield, West Yorkshire, WF2 0XQ, United Kingdom
    Resigned On: November 10, 2018
    SHARKEY, Colin Stuart
    Appointed On: March 16, 2016
    Occupation: N/A
    Role: director
    Address: Motherwell Bridge Works, Motherwell, Motherwell, Scotland, ML1 3NP, Scotland
    Resigned On: July 17, 2017
    SHUTTLEWORTH, Richard Peter
    Appointed On: June 18, 2008
    Occupation: N/A
    Role: director
    Address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
    Resigned On: April 7, 2009
    SKIPP, Richard John
    Appointed On: March 8, 2013
    Occupation: N/A
    Role: director
    Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
    Resigned On: December 3, 2013
    THOMSON, Brian Arthur
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Kamiri, Ellon, Aberdeenshire, AB41 8EQ
    Resigned On: October 18, 2006
    TYRRELL, Ronan Paul
    Appointed On: July 17, 2017
    Occupation: N/A
    Role: director
    Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
    Resigned On: January 31, 2018
    UNDERWOOD, Philip John
    Appointed On: December 8, 2008
    Occupation: N/A
    Role: director
    Address: 2, Braunstone Court, Menston, Yorkshire, LS29 6QH
    Resigned On: April 7, 2009
    WARD, Russell
    Appointed On: March 16, 2016
    Occupation: N/A
    Role: director
    Address: Tourner Lodge, 15 Beech Grove, Hayling Island, Hampshire, England, PO11 9DP, England
    Resigned On: December 6, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED
    Company Number
    03185923
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    April 15, 1996
    ETag
    43dd208533098e25e62d96c82e68ff868d6986c9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 10, 2016
    Previous Company Names
    Ceased On
    June 1, 2021
    Effective From
    June 7, 2012
    Name
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
    Ceased On
    June 7, 2012
    Effective From
    September 24, 2003
    Name
    DBI INDUSTRIAL SERVICES LIMITED
    Ceased On
    September 24, 2003
    Effective From
    April 15, 1996
    Name
    D.B. INDUSTRIAL SERVICES LTD.
    Registered Office Address
    Address Line 1
    6-7 Lyncastle Way Barleycastle Lane
    Address Line 2
    Appleton
    country
    England
    Locality
    Warrington
    Post Code
    WA4 4ST
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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