Company information:
Ashtead Holdings Public Limited Company (No: 04895881)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND
Status: Operating Company
Incorporated: 09-Nov-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BARBARA LESLEY CLARK ( DOB: Jun-1980 From: Mar-2019 )
Current Director: BRENDAN CHRISTOPHER HORGAN ( DOB: Nov-1973 From: May-2019 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: Jul-2012 )
Current Secretary: ALAN FRASER PORTER ( From: May-2024 )
Resigned Director: JOHN ANDRE DIGBY BANKES ( DOB: Mar-1944 From: Sep-2003 To: Feb-2004 )
Resigned Director: GEORGE BARNETT BURNETT ( DOB: Sep-1946 From: Sep-2003 To: Dec-2006 )
Resigned Director: ROBERT EDMUND CLARK ( DOB: Dec-1943 From: Sep-2003 To: Aug-2004 )
Resigned Director: GEOFFREY DRABBLE ( DOB: Dec-1959 From: Dec-2006 To: May-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: STUART IAN ROBSON ( DOB: Sep-1958 From: Sep-2003 To: Jul-2012 )
Resigned Secretary: ROBERT EDMUND CLARK ( DOB: Dec-1943 From: Sep-2003 To: Aug-2004 )
Resigned Secretary: PAUL DOWIE EDMUNDS ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: STUART IAN ROBSON ( DOB: Sep-1958 From: Aug-2004 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: ERIC WATKINS ( DOB: Mar-1955 From: Oct-2004 To: May-2024 )
Persons of Significant Control:
Ashtead Group Plc, 100 Cheapside Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)