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Sunbelt Rentals Limited

00444569

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Cheapside, London, EC2V 6DT
Incorporated 01/11/1947

Previously known as

Ashtead Plant Hire Company Limited · until 03/06/2020

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Philip John Parker

director · Since 26/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Brendan Christopher Horgan

director · Since 01/05/2019

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Philip John Parker

director · Since 26/02/2016

British · United Kingdom · Age 47

Brendan Christopher Horgan

director · Since 01/05/2019

American · United States · Age 52

Philip Geoffrey Hardy

director · Since 05/06/2023

British · United Kingdom · Age 45

Alan Fraser Porter

secretary · Since 13/05/2024

Former

Satpal Singh Dhaiwal

director · Resigned 31/07/2018

Geoffrey Drabble

director · Resigned 01/05/2019

Richard David Thomas

director · Resigned 14/08/2019

Andrew John Wright

director · Resigned 01/05/2024

Eric Watkins

secretary · Resigned 13/05/2024

Michael Richard Pratt

director · Resigned 03/03/2025

Mr Alan Fraser Porter

secretary · Resigned 31/07/2026

Persons with Significant Control

Sunbelt Rentals Holdings, Inc.

75–100% shares
75–100% votes
Appoint directors

1799, Innovation Point, South Carolina, 29715

Reg: 10072303 · Delaware Division Of Corporations · Delaware Corporation

Notified 10/03/2026

Former PSCs

Ashtead Holdings Limited

Ceased 10/03/2026

Charges1 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 02/07/2013Registered 09/07/2013
charge
satisfied

BANK OF AMERICA, N.A.

Created 31/08/2006Registered 15/09/2006
charge
satisfied

CAYZER LIMITED

Created 18/05/1984Registered 25/05/1984
charge
satisfied

BRIDGE WATER BROS HOLDINGS LIMITED

Created 18/05/1984Registered 22/05/1984
charge
satisfied

BARCLAYS BANK LTD

Created 21/01/1980Registered 04/02/1980

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1100 Cheapside
2026-06-07

100 CHEAPSIDE

post townLondon
2026-06-07

LONDON