Company information:
Select Plant Hire Company Limited (No: 01973463)
Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 20-Dec-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PETER JOHN LYONS ( DOB: Mar-1981 From: Aug-2023 )
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Oct-2017 )
Current Director: HUBERT DESMOND O'ROURKE ( DOB: May-1949 From: Jun-1991 )
Current Director: ALEXANDER WARRINGTON ( DOB: Jul-1976 From: Dec-2019 )
Current Secretary: ROBERT EDWARD TURNER ( From: Dec-2016 )
Resigned Director: PATRICK DENIS BOYLE ( DOB: Mar-1968 From: Mar-2006 To: Jul-2010 )
Resigned Director: ROBERT STEPHEN CARTER ( DOB: Jun-1956 From: Mar-2006 To: Apr-2008 )
Resigned Director: STEVE COLEBY ( DOB: Nov-1973 From: May-2015 To: Jul-2016 )
Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959 From: Mar-1996 To: Aug-2014 )
Resigned Director: STEVEN CORK ( DOB: Jan-1963 From: Sep-1998 To: May-2006 )
Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949 From: Jun-1991 To: Sep-2011 )
Resigned Director: BARRY DYE ( DOB: Nov-1958 From: Nov-1991 To: Mar-2006 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Jul-2016 To: Sep-2019 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Jul-2016 To: Sep-2019 )
Resigned Director: NEIL HARDING ( DOB: Dec-1972 From: Jan-2010 To: Jul-2011 )
Resigned Director: STEPHEN JOHN HARLEY ( DOB: Jul-1951 From: Jul-2016 To: Dec-2019 )
Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Jun-1956 From: Nov-1991 To: Oct-2005 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Jun-1991 To: Mar-2006 )
Resigned Director: VIVIAN HUGH JONES ( DOB: Jun-1960 From: Oct-2010 To: Oct-2012 )
Resigned Director: PAUL WILLIAM MCNERNEY ( DOB: Jan-1977 From: Apr-2013 To: Dec-2019 )
Resigned Director: BERNADETTE O'ROURKE ( DOB: Oct-1960 From: Jun-1991 To: Aug-2014 )
Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947 From: Jun-1991 To: May-2006 )
Resigned Director: STUART ROBERT PURVES ( DOB: Dec-1981 From: May-2015 To: Jul-2016 )
Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974 From: Aug-2014 To: May-2015 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: May-1965 From: Mar-2006 To: Mar-2007 )
Resigned Director: PHILLIP MICHAEL WAINWRIGHT ( DOB: May-1965 From: Jan-2010 To: Apr-2013 )
Resigned Director: STUART ALEXANDER WALDMAN ( DOB: Aug-1968 From: Jan-2010 To: Jul-2010 )
Resigned Secretary: GEORGE HOWDEN ( DOB: Oct-1960 From: Feb-1999 To: Oct-1999 )
Resigned Secretary: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Jun-1991 To: May-2000 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: May-2000 To: May-2010 )
Resigned Secretary: TERESA ANN STYANT ( From: May-2010 To: Jun-2016 )
Resigned Secretary: STEPHEN JOHN SULLIVAN ( From: Jun-2016 To: Dec-2016 )
Persons of Significant Control:
Laing O'Rourke Holdings Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
R O'Rourke & Son Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, 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, Ceased: 2022-03-31)