Company information:
Magnor Plant Hire Limited (No: 00905526)
Address: KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Status: Operating Company
Incorporated: 05-Aug-1967
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CULDIP KELLY KAUR GANGOTRA ( DOB: Feb-1970 From: May-2024 )
Current Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970 From: Nov-2012 )
Current Director: JOHN CHRISTOPHER MORGAN ( DOB: Dec-1955 From: Dec-2013 )
Current Director: SIMON CRAVEN SMITH ( DOB: Oct-1970 From: Jun-2017 )
Current Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: Feb-2005 )
Resigned Director: MICHAEL EDWARD BEADSWORTH ( DOB: Nov-1937 From: Mar-1996 To: Nov-1997 )
Resigned Director: JOHN MICHAEL BISHOP ( DOB: May-1945 From: Jan-2002 To: Jun-2005 )
Resigned Director: MARTIN STEPHEN BROOME ( DOB: Jan-1955 From: Jan-2002 To: Jul-2006 )
Resigned Director: JOHN FRANCIS COYNE ( DOB: Apr-1949 From: Apr-1992 To: Jan-1993 )
Resigned Director: STEPHEN PAUL CRUMMETT ( DOB: Feb-1965 From: May-2013 To: May-2024 )
Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Jul-2006 To: May-2010 )
Resigned Director: JOHN MICHAEL DUNLOP ( DOB: Oct-1950 From: Nov-1997 To: Feb-2004 )
Resigned Director: JOHN ELLIS ( DOB: Apr-1959 From: Jul-2006 To: Sep-2010 )
Resigned Director: NICOLAS ANDREW FLETCHER ( DOB: Aug-1964 From: Apr-2014 To: Aug-2017 )
Resigned Director: STEPHEN FULLEN ( DOB: Jun-1966 From: Mar-2016 To: Nov-2019 )
Resigned Director: GERALD ELWYN GRIFFITHS ( DOB: Dec-1938 From: Apr-1992 To: Sep-1995 )
Resigned Director: GRAHAM NICOLAS GRUNDON ( DOB: Jul-1947 From: Jan-2002 To: Mar-2007 )
Resigned Director: ARTHUR HEWITT ( DOB: Aug-1940 From: Jan-1993 To: Sep-1995 )
Resigned Director: ANDREW JOHN HOGARTH ( DOB: Feb-1956 From: Feb-1995 To: Jul-2002 )
Resigned Director: JOHN WILLIAM HOMER ( DOB: Apr-1961 From: Nov-2012 To: Mar-2016 )
Resigned Director: GORDON ROBERT HORRY ( DOB: Nov-1949 From: Apr-1992 To: Jan-1995 )
Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947 From: Sep-1995 To: Sep-1999 )
Resigned Director: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945 From: Aug-2003 To: Jun-2005 )
Resigned Director: DAVID TIMOTHY ANTHONY LINNELL ( DOB: Dec-1955 From: Mar-1996 To: Jan-2002 )
Resigned Director: WILLIAM PATRICK MCKEOWN ( DOB: May-1957 From: Apr-1992 To: May-2002 )
Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2004 To: Feb-2013 )
Resigned Director: PAUL MURRANT ( DOB: Oct-1951 From: Apr-1992 To: Sep-1995 )
Resigned Director: DEREK PITTS ( DOB: Mar-1942 From: Mar-1996 To: Dec-1998 )
Resigned Director: CHRISTOPHER PYNE ( DOB: Mar-1955 From: Apr-1992 To: Jan-2002 )
Resigned Director: GRAHAM ALEXANDER SHENNAN ( DOB: Apr-1955 From: May-2010 To: Oct-2014 )
Resigned Director: PAUL WHITMORE ( DOB: Jan-1955 From: Jan-2002 To: Dec-2013 )
Resigned Secretary: GORDON ROBERT HORRY ( DOB: Nov-1949 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945 From: Jan-2002 To: Jun-2005 )
Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965 From: Jun-2005 To: May-2014 )
Resigned Secretary: CHRISTOPHER PYNE ( DOB: Mar-1955 From: Jan-1995 To: Jan-2002 )
Persons of Significant Control:
Morgan Sindall Group Plc, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)