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Select Plant Hire Company Limited

01973463

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

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN
Incorporated 20/12/1985

Previously known as

Melart Limited · until 06/03/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

43999
Specialised construction activities

Officers

Alexander Warrington

director · Since 20/12/2019

BUSINESS UNIT LEADER

BRITISH · UNITED KINGDOM · Age 50

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

Alexander Warrington

director · Since 20/12/2019

British · United Kingdom · Age 50

Peter John Lyons

director · Since 03/08/2023

Irish · United Kingdom · Age 45

Marie-Claire O'Hara

secretary · Since 13/02/2026

Former

Callum Mitchell Tuckett

director · Resigned 27/05/2015

Teresa Ann Styant

secretary · Resigned 29/06/2016

Steve Coleby

director · Resigned 01/07/2016

Stuart Robert Purves

director · Resigned 01/07/2016

Stephen John Sullivan

secretary · Resigned 23/12/2016

Matthew Clement Hugh Gill

director · Resigned 30/09/2019

Paul William Mcnerney

director · Resigned 20/12/2019

Stephen John Harley

director · Resigned 20/12/2019

Alexander Stewart Mcintyre

director · Resigned 22/09/2020

Hubert Desmond O'Rourke

director · Resigned 17/07/2024

Rowan Clare Baker

director · Resigned 27/09/2024

Robert Edward Turner

secretary · Resigned 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

LOMBARD NORTH CENTRAL PLC

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

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Bridge Place Anchor Boulevard
2026-06-21

BRIDGE PLACE ANCHOR BOULEVARD

post townDartford
2026-06-21

DARTFORD