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Speedy Hire Plc

00927680

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Chase House, 16 The Parks, Newton Le Willows, WA12 0JQ
Incorporated 22/02/1968

Previously known as

Allen Plc · until 03/09/2001
Allen Holdings (Uk) Limited · until 31/05/1989
Allen Brothers (Lancashire) Limited · until 20/07/1984

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

David James Buchanan Shearer

director · Since 09/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Neil John Hunt

secretary · Since 30/03/2017

Mr David Noel Christopher Garman

director · Since 01/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 74

Ms Rhian Helen Bartlett

director · Since 01/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Shatish Damodar Dasani

director · Since 01/02/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Carol Kavanagh

director · Since 01/06/2021

SELF-EMPLOYED HR CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Andrew James Mcnaughton

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 62

Judith Cottrell

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 54

David James Buchanan Shearer

director · Since 09/09/2016

British · United Kingdom · Age 67

Neil John Hunt

secretary · Since 30/03/2017

David Noel Christopher Garman

director · Since 01/06/2017

British · England · Age 74

Rhian Helen Bartlett

director · Since 01/06/2019

British · United Kingdom · Age 54

Shatish Damodar Dasani

director · Since 01/02/2021

British · England · Age 64

Carol Kavanagh

director · Since 01/06/2021

British · United Kingdom · Age 64

Daniel John Evans

director · Since 01/10/2022

British · England · Age 40

Paul Adrian Rayner

director · Since 01/07/2023

British · United Kingdom · Age 64

Former

Michael Charles Edward Averill

director · Resigned 26/02/2015

Mark Rogerson

director · Resigned 30/06/2015

Christopher Masters

director · Resigned 18/11/2015

James Morley

director · Resigned 30/11/2015

James Edward Blair

secretary · Resigned 30/03/2017

Jan Gunnar Astrand

director · Resigned 31/10/2018

Thomas Christopher Morgan

director · Resigned 31/07/2020

Robert Leonard Contreras

director · Resigned 17/02/2021

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 01/11/2022

Robert Barclay

director · Resigned 04/09/2025

Mr Paul Adrian Rayner

director · Resigned 01/07/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2025Registered 30/04/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2025Registered 30/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 12/07/2021Satisfied 22/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 12/07/2021Satisfied 22/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 12/07/2021Satisfied 22/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 16/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 13/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 25/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 25/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 24/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 22/09/2014Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 13/07/2011Registered 26/07/2011Satisfied 26/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/07/2011Registered 26/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/06/2010Registered 19/06/2010Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES (INCLUDING

Created 30/03/2009Registered 04/04/2009Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SE

Created 17/09/2008Registered 26/09/2008Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND/OR SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SE

Created 17/09/2008Registered 26/09/2008Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURI

Created 13/06/2007Registered 20/06/2007Satisfied 17/04/2025

Change History

statusactive
2026-06-27

Active

typeplc
2026-06-27

Public Limited Company

address line1Chase House
2026-06-27

CHASE HOUSE

post townNewton Le Willows
2026-06-27

NEWTON LE WILLOWS