Select Plant Hire Company Limited

01973463

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRIDGE PLACE ANCHOR BOULEVARD, DARTFORD, DA2 6SN

Incorporated 20/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Alexander Warrington

director · Since 20/12/2019

BUSINESS UNIT LEADER

BRITISH · UNITED KINGDOM · Age 49

Peter John Lyons

director · Since 03/08/2023

BUSINESS UNIT LEADER

IRISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Marie-Claire O'Hara

secretary · Since 13/02/2026

Persons with Significant Control

Laing O'Rourke Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bridge Place, Anchor Boulevard, Dartford, DA2 6SN

Reg: 04222533 · Companies House · Limited By Shares

Notified 31/03/2022

Former PSCs

R O'Rourke & Son Limited

Ceased 31/03/2022

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/01/2012Registered 31/01/2012Satisfied 08/03/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/01/2012Registered 31/01/2012Satisfied 08/03/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/05/2010Registered 26/05/2010Satisfied 17/01/2024

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/01/2010Registered 12/01/2010Satisfied 25/04/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/03/2008Registered 19/03/2008Satisfied 25/04/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/01/2008Registered 15/01/2008Satisfied 10/03/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/09/2005Registered 04/10/2005Satisfied 25/04/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/08/2004Registered 12/08/2004Satisfied 17/10/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/02/2004Registered 05/03/2004Satisfied 25/04/2012

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 20/12/2002Registered 27/12/2002Satisfied 20/09/2017

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 20/12/2002Registered 27/12/2002Satisfied 16/08/2017

charge

satisfied

ASSOCIATES COMMERCIAL CORPORATION LIMITED

Created 31/10/2000Registered 21/11/2000Satisfied 25/04/2012

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/07/2000Registered 02/08/2000Satisfied 24/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1991Registered 02/10/1991Satisfied 08/07/2004

charge

satisfied

BANCO BILBAO VIZCAYA S.A.

Created 11/06/1990Registered 19/06/1990Satisfied 26/01/1993