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All Information about:

                        
Name

Sunbelt Rentals Limited

Address
100 Cheapside
London
EC2V 6DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00444569 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
Previous Names
  • Ashtead Plant Hire CO LTD
  • Ashtead Plant Hire Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ashtead Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 04895881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Hardy, Philip Geoffrey London, England Status: Active Notified: 05/06/2023 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Horgan, Brendan Christopher London, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Parker, Philip John London, England Status: Active Notified: 26/02/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Alan Fraser London, England Status: Active Notified: 13/05/2024 Role: Secretary
    Pratt, Michael Richard London, England Status: Active Notified: 27/07/2012 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Richard David London, England Status: Ceased Notified: 27/07/2012 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Eric London, England Status: Ceased Notified: 11/10/2004 Ceased: 13/05/2024 Date of Birth: 03/1955 Occupation: Comp Sec Legal Counsel Role: Secretary Nationality: British
    Wright, Andrew John London, England Status: Ceased Notified: 27/08/2019 Ceased: 01/05/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Alpha Grip (UK) Limited Status: Active Notified: 08/12/2022 Companies House Number: 09070042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ashtead Plant Hire Company Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hoist IT Limited Status: Active Notified: 30/11/2018 Companies House Number: 05147388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Movietech Camera Rentals Limited Status: Active Notified: 05/05/2022 Companies House Number: 02614734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Movietech Cymru LTD Status: Active Notified: 05/05/2022 Companies House Number: 03734068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optimum Power Services LTD Status: Active Notified: 31/08/2022 Companies House Number: 05970557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precision Geomatics Limited Status: Active Notified: 01/11/2018 Companies House Number: 04902431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors