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Name

Specialist Equipment Solutions Limited
Address
27 Great West Road
Brentford
TW8 9BW
VAT ID no VAT ID available
Company No. 01270073 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)77320 - Rental and leasing of construction and civil engineering machinery and equipment
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • Amec Logistics and Support Services Limited
  • Amec Internal Asset Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Worley Services Uk Ltd Status: Active Notified: 19/10/2017 Companies House Number: Sc572221 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 Amec Foster Wheeler Group Limited Status: Ceased Notified: 30/08/2017 Ceased: 19/10/2017 Companies House Number: 04612748 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 Amec Foster Wheeler Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Murray, Patricia Brentford, England Status: Active Notified: 04/05/2022 Date of Birth: 11/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Kirsten Elizabeth Brentford, England Status: Active Notified: 07/06/2023 Date of Birth: 06/1972 Occupation: Vice President Of Operations Role: Director Country of Residence: England Nationality: British
    Poll, Shaun Brentford, England Status: Active Notified: 18/07/2018 Date of Birth: 12/1968 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 01/06/2023 Role: Secretary
    Wynterbee-Robey, Christopher Brentford, England Status: Active Notified: 04/05/2022 Date of Birth: 11/1958 Occupation: Director Legal Services Role: Director Country of Residence: England Nationality: British
    Morton, Garry Cochrane Park, Newcastle Upon Tyne Status: Ceased Notified: 01/03/2006 Ceased: 01/04/2010 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British