Wren Buyerco Limited

09594357

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

ARDENT HIRE SOLUTIONS LTD BARON WAY, BEDFORDSHIRE, MK44 3BE

Incorporated 16/05/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Francois Dekker

director · Since 18/06/2015

DIRECTOR

DUTCH · ENGLAND · Age 50

Also on 3 other boards

Mr Greg Paul Fitzgerald

director · Since 17/06/2016

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Jeremy Peter Fish

director · Since 03/01/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Julian Alexander O'Neill

director · Since 03/04/2017

CFO

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Jason Lawford

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

Wren Midco Limited

75–100% shares

75–100% votes

Appoint directors

Ardent Hire Solutions Ltd, Baron Way, Bedfordshire, MK44 3BE

Reg: 09592383 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Jeremy Peter Fish

Ceased 03/01/2017

Charges1 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR TH

Created 19/06/2025Registered 23/06/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 16/09/2022Registered 23/09/2022Satisfied 21/10/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE

Created 16/01/2018Registered 18/01/2018Satisfied 13/02/2026