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Sunbelt Rentals Limited (No: 00444569)

Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND

Status: Operating Company

Incorporated: 11-Jan-1947

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Current Director: PHIL HARDY ( DOB: Feb-1981   From: Jun-2023  )

Current Director: PHILIP GEOFFREY HARDY ( DOB: Feb-1981   From: Jun-2023  )

Current Director: BRENDAN CHRISTOPHER HORGAN ( DOB: Nov-1973   From: May-2019  )

Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979   From: Feb-2016  )

Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964   From: Jul-2012  )

Current Secretary: ALAN FRASER PORTER (   From: May-2024  )

Resigned Director: ALAN ANDERSON ( DOB: Jun-1946   From: Feb-1992   To: Jun-2000  )

Resigned Director: JOHN ANDRE DIGBY BANKES ( DOB: Mar-1944   From: Oct-2000   To: Feb-2004  )

Resigned Director: GEORGE BARNETT BURNETT ( DOB: Sep-1946   From: Feb-1992   To: Dec-2006  )

Resigned Director: JOHN JOSEPH CLIFFORD ( DOB: Jul-1942   From: Feb-1996   To: Feb-1997  )

Resigned Director: RICHARD WILLIAM DEY ( DOB: Nov-1963   From: May-2002   To: Nov-2005  )

Resigned Director: SATPAL SINGH DHAIWAL ( DOB: Oct-1968   From: May-1998   To: Jul-2018  )

Resigned Director: GEOFFREY DRABBLE ( DOB: Dec-1959   From: Dec-2006   To: May-2019  )

Resigned Director: TONY FRANK DURANT ( DOB: May-1957   From: Oct-2000   To: Sep-2011  )

Resigned Director: PAUL MARTIN FEREDAY ( DOB: Aug-1967   From: May-2002   To: May-2011  )

Resigned Director: EDWARD JAMES FORSHAW ( DOB: Jan-1951   From: Feb-1992   To: Mar-2002  )

Resigned Director: JOSEPH GARDINER ( DOB: Jul-1933   From: Feb-1992   To: Dec-1994  )

Resigned Director: TRACEY HAZEL ( DOB: Jun-1963   From: Aug-1999   To: May-2002  )

Resigned Director: PETER DONALD LEWIS ( DOB: Dec-1940   From: Feb-1992   To: Jan-2001  )

Resigned Director: PAUL CHARLES MOONEY ( DOB: Mar-1948   From: Mar-1999   To: Oct-2004  )

Resigned Director: JOHN AIDAN RICHARDSON ( DOB: Feb-1950   From: Feb-1992   To: Jul-1999  )

Resigned Director: STUART IAN ROBSON ( DOB: Sep-1958   From: Jul-2000   To: Jul-2012  )

Resigned Director: MARK DUNCAN SHARKEY ( DOB: Dec-1967   From: May-2002   To: Jan-2004  )

Resigned Director: STEPHEN ANDREW SHAUGHNESSY ( DOB: Nov-1955   From: May-2006   To: Oct-2007  )

Resigned Director: TIMOTHY STAFFORD TAIT ( DOB: Dec-1943   From: Feb-1992   To: Mar-2002  )

Resigned Director: RICHARD DAVID THOMAS ( DOB: Mar-1979   From: Jul-2012   To: Aug-2019  )

Resigned Director: GARY THOMPSON ( DOB: Mar-1963   From: May-2002   To: May-2007  )

Resigned Director: ROBERT JOHN WATTS ( DOB: May-1954   From: May-1997   To: Jan-2004  )

Resigned Director: RICHARD JAMES WINFIELD ( DOB: Mar-1962   From: May-2002   To: May-2007  )

Resigned Director: ANDREW JOHN WRIGHT ( DOB: Oct-1966   From: Aug-2019   To: May-2024  )

Resigned Secretary: ALAN ANDERSON ( DOB: Jun-1946   From: Feb-1992   To: May-1997  )

Resigned Secretary: ROBERT EDMUND CLARK ( DOB: Dec-1943   From: May-1997   To: Aug-2004  )

Resigned Secretary: STUART IAN ROBSON ( DOB: Sep-1958   From: Aug-2004   To: Oct-2004  )

Resigned Secretary: ERIC WATKINS ( DOB: Mar-1955   From: Oct-2004   To: May-2024  )

Persons of Significant Control:

Ashtead Holdings Plc, 100 Cheapside Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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