CAPE UK HOLDINGS NEWCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CAPE UK HOLDINGS NEWCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CAPE UK HOLDINGS NEWCO LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07754192. The accounts status is FULL and accounts are next due on 31/05/2024.

CAPE UK HOLDINGS NEWCO LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2022-02-22 CURRENT
MR RAN OREN Aug 1978 British Director 2020-09-01 CURRENT
MR JONATHAN PAUL GILMORE Nov 1982 British Director 2023-06-13 CURRENT
MR PADRAIG SOMERS Aug 1977 Irish Director 2020-10-29 UNTIL 2023-06-13 RESIGNED
MR RICHARD JOHN SKIPP Dec 1968 British Director 2013-03-08 UNTIL 2013-12-03 RESIGNED
MR LOUIS MARIE MAURICE ROGER HUETZ Oct 1970 French Director 2018-03-29 UNTIL 2020-09-01 RESIGNED
MR MARK HOOPER Dec 1967 British Director 2013-12-03 UNTIL 2018-05-25 RESIGNED
VICTORIA ANNE GEORGE May 1977 British Director 2011-08-26 UNTIL 2018-01-15 RESIGNED
RACHEL NANCYE AMEY Jul 1978 British Director 2011-08-26 UNTIL 2013-03-08 RESIGNED
MR MOHAMED ALTRAD Jan 1948 French Director 2018-03-29 UNTIL 2020-10-29 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2013-12-03 UNTIL 2018-03-29 RESIGNED
MR RICHARD MICHAEL ALCOCK Jan 1944 British Director 2018-03-29 UNTIL 2022-02-22 RESIGNED
CHRISTOPHER FRANCIS JUDD Secretary 2012-05-23 UNTIL 2013-10-01 RESIGNED
JEREMY PHILIP GORMAN Secretary 2011-08-26 UNTIL 2012-05-23 RESIGNED
MR RICHARD FRIEND ALLAN Secretary 2013-10-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altrad Uk Limited 2023-02-13 Warrington   Significant influence or control
Cape Plc 2016-04-06 - 2023-02-13 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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