United Rental Group Limited

02551826

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

DURRANT HOUSE, CHESTERFIELD, S41 7SJ

Incorporated 25/10/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Ian Walter Lawrence

director · Since 01/07/1997

NON-EXECUTIVE DIRECTOR / CHAIRMAN OF THE

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Per Ingo Voegerl

director · Since 20/04/2020

CHIEF EXECUTIVE OFFICER

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Mr Robert Blow

director · Since 12/05/2020

FLEET DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Rebecca Sutherland

director · Since 27/09/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Guy Naraine

secretary · Since 01/06/2022

Also on 2 other boards

Mr Guy Naraine

director · Since 01/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr David Matthew Jackson

director · Since 01/03/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

United Kenning Rental Group Limited

75–100% shares

Sixt House, Langley Quay, Waterside Drive, Slough, SL3 6EY

Reg: 02942541 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DE LAGE LANDEN LEASING LIMITED

Created 01/08/2025Registered 05/08/2025

charge

satisfied

UPTEL LTD & MALCOLM RICHARD BULL TRUSTEES OF UPTEL SIPP A/C MR BULL

Created 18/05/2012Registered 30/05/2012Satisfied 02/09/2024