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Speedy Hire (Ireland) Limited

NI048108

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Duncrue Pass, Duncrue Road, Belfast, BT3 9DL
Incorporated 03/10/2003

Previously known as

Speedy Hire (Northern Ireland) Limited · until 03/07/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

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

Officers

Pinsent Masons Secretarial Limited

secretary · Since 08/09/2008

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 31/07/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Judith Cottrell

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 54

Pinsent Masons Secretarial Limited

corporate secretary · Since 08/09/2008

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 31/07/2020

British · England · Age 41

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 29/01/2016

William James Bowie

director · Resigned 09/02/2017

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Mr Paul Adrian Rayner

director · Resigned 02/07/2026

Persons with Significant Control

Speedy Hire Plc

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 24/04/2025Registered 25/04/2025
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 24/04/2025Registered 25/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 14/07/2021Satisfied 22/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 14/07/2021Satisfied 22/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 14/07/2021Satisfied 22/05/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 10/10/2017Registered 19/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 10/10/2017Registered 19/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 10/10/2017Registered 19/10/2017Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/09/2014Registered 08/10/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/09/2014Registered 30/09/2014Satisfied 19/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/09/2014Registered 30/09/2014Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 28/09/2012Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2011Registered 05/09/2011Satisfied 26/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 01/08/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 01/08/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 13/07/2011Registered 01/08/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 19/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2008Registered 30/09/2008Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2008Registered 30/09/2008Satisfied 17/04/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Unit 2 Duncrue Pass
2026-06-27

UNIT 2 DUNCRUE PASS

post townBelfast
2026-06-27

BELFAST