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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

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

Joseph Gardiner

director · Resigned 31/12/1994

John Joseph Clifford

director · Resigned 28/02/1997

Alan Anderson

secretary · Resigned 20/05/1997

John Aidan Richardson

director · Resigned 11/07/1999

Alan Anderson

director · Resigned 26/06/2000

Peter Donald Lewis

director · Resigned 30/01/2001

Edward James Forshaw

director · Resigned 04/03/2002

Timothy Stafford Tait

director · Resigned 22/03/2002

Tracey Hazel

director · Resigned 10/05/2002

Mark Duncan Sharkey

director · Resigned 15/01/2004

Robert John Watts

director · Resigned 16/01/2004

John Andre Digby Bankes

director · Resigned 27/02/2004

Robert Edmund Clark

secretary · Resigned 03/08/2004

Stuart Ian Robson

secretary · Resigned 11/10/2004

Paul Charles Mooney

director · Resigned 31/10/2004

Richard William Dey

director · Resigned 24/11/2005

George Barnett Burnett

director · Resigned 31/12/2006

Richard James Winfield

director · Resigned 09/05/2007

Gary Thompson

director · Resigned 14/05/2007

Stephen Andrew Shaughnessy

director · Resigned 31/10/2007

Paul Martin Fereday

director · Resigned 23/05/2011

Tony Frank Durant

director · Resigned 08/09/2011

Stuart Ian Robson

director · Resigned 13/07/2012

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

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
satisfied

THE BANK OF NEW YORK MELLON

Created 17/09/2014Registered 19/09/2014Satisfied 02/12/2019
Charge
outstanding

BANK OF AMERICA, N.A.

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

THE BANK OF NEW YORK MELLON

Created 16/07/2012Registered 30/07/2012Satisfied 02/12/2019
charge
satisfied

THE BANK OF NEW YORK AS TRUSTEE AND AGENT OF THE HY BENEFICIARIES (THE TRUSTEE)

Created 31/08/2006Registered 16/09/2006Satisfied 30/07/2012
charge
satisfied

BANK OF AMERICA, N.A.

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

THE BANK OF NEW YORK AS TRUSTEE AND AGENT FOR THE HY BENEFICIARIES

Created 03/08/2005Registered 12/08/2005Satisfied 05/05/2011
charge
satisfied

THE BANK OF NEW YORK AS TRUSTEE FOR THE HY NOTEHOLDERS (THE "TRUSTEE")

Created 12/11/2004Registered 24/11/2004Satisfied 08/09/2006
charge
satisfied

BANK OF AMERICA, N.A.

Created 12/11/2004Registered 24/11/2004Satisfied 31/08/2006
charge
satisfied

THE BANK OF NEW YORK

Created 16/04/2004Registered 28/04/2004Satisfied 08/09/2006
charge
satisfied

LLOYDS TSB BANK PLC THE SECURITY AGENT AS TRUSTEE AND AGENT FOR THE SECURED BENEFICIARIES

Created 30/05/2003Registered 05/06/2003Satisfied 12/11/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2003Registered 05/06/2003Satisfied 12/11/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2000Registered 04/12/2000Satisfied 12/11/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2000Registered 06/06/2000Satisfied 12/11/2004
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 28/04/1989Registered 05/05/1989Satisfied 29/01/1998
charge
satisfied

LLOYDS BANK PLC

Created 25/06/1985Registered 26/06/1985Satisfied 13/06/1995
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

officer appointedPORTER, Alan Fraser
2026-06-07
officer appointedHARDY, Philip Geoffrey
2026-06-07
officer appointedHORGAN, Brendan Christopher
2026-06-07
officer appointedPARKER, Philip John
2026-06-07