Company information:
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)