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Chippindale Plant Limited

00467731

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

LYNWOOD HOUSE, HARROW, HA1 2AW
Incorporated 26/04/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

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

Officers

Ms Siobhan Shaw

secretary · Since 01/06/2022

Mr Ciaran Mahon

director · Since 01/06/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 4 other boards

Mr Gavin John Pitt

director · Since 01/06/2022

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Paul Blake

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Simon Robert Hindley

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Aer Rents Limited

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

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Reg: 09329314 · Register Of Companies · Limited By Shares

Notified 01/06/2022

Former PSCs

Mr Nigel Paul Chippindale

Ceased 01/06/2022

Mr Peter Gordon Chippindale

Ceased 01/06/2022

Charges1 outstanding

Charge
satisfied

PETER GORDON CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · RUTH ANN CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · NIGEL PAUL CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · JOY CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO.3 RETIREMENT BENEFIT SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/12/2019Registered 23/12/2019Satisfied 10/11/2021
Charge
satisfied

PETER GORDON CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · RUTH ANN CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME · NIGEL PAUL CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT SCHEME · JOY CHIPPINDALE AS TRUSTEE OF THE CHIPPINDALE PLANT LTD NO 3 RETIREMENT BENEFIT SCHEME

Created 13/05/2019Registered 01/06/2019Satisfied 10/11/2021
charge
outstanding

HSBC BANK PLC

Created 24/04/2002Registered 27/04/2002