Back to search

Mr. Plant Hire Limited

01622195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW
Incorporated 16/03/1982

Previously known as

Mr. Plant Hire Plc · until 25/11/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

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

Officers

Mr Ciaran Mahon

director · Since 15/12/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 4 other boards

Mr Stephen O'Flaherty

director · Since 15/12/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 1 other board

Siobhan Shaw

secretary · Since 29/04/2016

Mr Gavin John Pitt

director · Since 18/08/2020

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Timothy Young

director · Since 14/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Stephen O'Flaherty

director · Since 15/12/2014

Irish · Ireland · Age 64

Ciaran Mahon

director · Since 15/12/2014

Irish · Ireland · Age 59

Siobhan Shaw

secretary · Since 29/04/2016

Gavin John Pitt

director · Since 18/08/2020

English · United Kingdom · Age 58

Timothy Young

director · Since 14/04/2025

British · England · Age 55

Former

Martin Lawrence

secretary · Resigned 15/12/2014

Dermott Joseph Cotter

director · Resigned 15/12/2014

Michael John Burton

director · Resigned 15/12/2014

Antony James Crawford

director · Resigned 15/12/2014

Thomas O'Dowd

director · Resigned 29/04/2016

Ciaran Mahon

secretary · Resigned 29/04/2016

David O'Higgins

director · Resigned 30/08/2018

David John Elsdon

director · Resigned 21/12/2018

Martin Lawrence

director · Resigned 31/12/2021

Steven King

director · Resigned 29/11/2024

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 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Lynwood House
2026-08-14

LYNWOOD HOUSE

post townHarrow
2026-08-14

HARROW

officer appointedSHAW, Siobhan
2026-08-14
officer appointedMAHON, Ciaran
2026-08-14
officer appointedO'FLAHERTY, Stephen
2026-08-14
officer appointedPITT, Gavin John
2026-08-14
officer appointedYOUNG, Timothy
2026-08-14