ASHTEAD GROUP PUBLIC LIMITED COMPANY

Overview

Company Name	ASHTEAD GROUP PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	01807982
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ASHTEAD GROUP PUBLIC LIMITED COMPANY located?

Registered Office Address	100 Cheapside EC2V 6DT London
Undeliverable Registered Office Address	No

What were the previous names of ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
NEEDROY LIMITED	Apr 11, 1984	Apr 11, 1984

What are the latest accounts for ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Dec 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,689,423.5

4 pages

SH03

Annotations
Date	Annotation
Dec 24, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,732,333.5

4 pages

SH03

Annotations
Date	Annotation
Dec 24, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,776,293.8

4 pages

SH03

Annotations
Date	Annotation
Dec 24, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,819,588.4

4 pages

SH03

Annotations
Date	Annotation
Dec 24, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,643,230.5

4 pages

SH03

Annotations
Date	Annotation
Dec 05, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Dec 02, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,557,156.4

4 pages

SH03

Annotations
Date	Annotation
Dec 02, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Dec 02, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,599,851.5

4 pages

SH03

Annotations
Date	Annotation
Dec 02, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Dec 01, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,472,151.4

4 pages

SH03

Annotations
Date	Annotation
Dec 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 01, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,515,670.8

4 pages

SH03

Annotations
Date	Annotation
Dec 01, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 12, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,427,876.1

4 pages

SH03

Annotations
Date	Annotation
Nov 12, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 06, 2025

Confirmation statement made on Oct 26, 2025 with no updates

3 pages

CS01

Nov 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,304,052

4 pages

SH03

Annotations
Date	Annotation
Nov 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,344,950.6

4 pages

SH03

Annotations
Date	Annotation
Nov 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,384,955.4

4 pages

SH03

Annotations
Date	Annotation
Nov 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 22, 2025

Appointment of Mr Nando Cesarone as a director on Aug 01, 2025

2 pages

AP01

Oct 21, 2025

Appointment of Mr James Louis Singleton as a director on Aug 01, 2025

2 pages

AP01

Oct 21, 2025

Termination of appointment of Tanya Dianne Fratto as a director on Sep 02, 2025

1 pages

TM01

Oct 21, 2025

Termination of appointment of Lucinda Jane Riches as a director on Sep 02, 2025

1 pages

TM01

Oct 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,192,816.4

4 pages

SH03

Annotations
Date	Annotation
Oct 13, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,224,114.6

4 pages

SH03

Annotations
Date	Annotation
Oct 13, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,264,046.2

4 pages

SH03

Annotations
Date	Annotation
Oct 13, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,150,993.6

4 pages

SH03

Annotations
Date	Annotation
Oct 06, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Sep 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,071,145.7

4 pages

SH03

Annotations
Date	Annotation
Sep 09, 2025	Clarification .HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Sep 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,108,402.6

4 pages

SH03

Annotations
Date	Annotation
Sep 09, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Aug 19, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 3,028,119

4 pages

SH03

Annotations
Date	Annotation
Aug 19, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

View All Filings

Who are the officers of ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Alan Fraser Cheapside EC2V 6DT London 100	May 13, 2024		Secretary	Cheapside EC2V 6DT London 100				322976380001
CESARONE, Nando Cheapside EC2V 6DT London 100	Aug 01, 2025		Director	Cheapside EC2V 6DT London 100	United States	American	1971-8	341666650001
COCKBURN, Angus George Cheapside EC2V 6DT London 100	Oct 09, 2018		Director	Cheapside EC2V 6DT London 100	Scotland	British	1963-6	253285320001
EASTERBROOK, Jill Cheapside EC2V 6DT London 100	Jan 01, 2020		Director	Cheapside EC2V 6DT London 100	England	British	1971-2	266425090001
HORGAN, Brendan Christopher 36-37 King Street EC2V 8BB London Kings House United Kingdom	Jan 26, 2011		Director	36-37 King Street EC2V 8BB London Kings House United Kingdom	United States	American	1973-11	157448450001
RIBEIRO, Renata Ambrozio Key Biscayne 33149 Key Biscayne 360 Harbor Court Florida United States	Jan 17, 2022		Director	Key Biscayne 33149 Key Biscayne 360 Harbor Court Florida United States	United States	Brazilian,American	1971-9	291754890001
SINGLETON, James Louis Cheapside EC2V 6DT London 100	Aug 01, 2025		Director	Cheapside EC2V 6DT London 100	United States	American	1955-11	341628810001
TWITE, Roy Michael Cheapside EC2V 6DT London 100	Jun 10, 2024		Director	Cheapside EC2V 6DT London 100	United Kingdom	British	1967-5	324339430001
WALKER, Paul Ashton Cheapside EC2V 6DT London 100	Jul 02, 2018		Director	Cheapside EC2V 6DT London 100	England	British	1957-5	19807800003
ANDERSON, Alan 2a Woodfield Avenue Hildenborough TN11 9ES Tonbridge Kent		May 20, 1997	Secretary	2a Woodfield Avenue Hildenborough TN11 9ES Tonbridge Kent		British		3103840005
CLARK, Robert Edmund 50 Motspur Park KT3 6PL New Malden Surrey	May 20, 1997	Aug 03, 2004	Secretary	50 Motspur Park KT3 6PL New Malden Surrey		British		71028550001
ROBSON, Stuart Ian 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London	Aug 03, 2004	Oct 11, 2004	Secretary	8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London		British		71308340006
WATKINS, Eric Cheapside, London EC2V 6DT London 100 England	Oct 11, 2004	May 13, 2024	Secretary	Cheapside, London EC2V 6DT London 100 England		British		100734790002
ANDERSON, Alan 78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent		Jun 26, 2000	Director	78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent		British	1946-6	3103840007
BURNETT, George Barnett The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey		Dec 31, 2006	Director	The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey	United Kingdom	British	1946-9	55096390001
BURROW, Michael Kings House 36-37 King Street EC2V 8BB London	Mar 01, 2007	Sep 08, 2016	Director	Kings House 36-37 King Street EC2V 8BB London	United Kingdom	British	1952-7	119911060001
COLE, Christopher Cheapside EC2V 6DT London 100 England	Jan 01, 2002	Sep 11, 2018	Director	Cheapside EC2V 6DT London 100 England	England	British	1946-8	39376270004
DHAIWAL, Satpal Singh Cheapside EC2V 6DT London 100 England	Mar 04, 2002	Jul 31, 2018	Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
DRABBLE, Geoffrey Cheapside EC2V 6DT London 100 England	Apr 20, 2005	May 01, 2019	Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1959-12	48159930002
DRESSEL, James Bruce 17812 John Connor Road Cornelius North Carolina 28031 America	Feb 02, 2000	Jul 30, 2003	Director	17812 John Connor Road Cornelius North Carolina 28031 America		American	1964-2	68311010001
EDMUNDS, Wayne Edward Cheapside EC2V 6DT London 100 England	Feb 10, 2014	Sep 11, 2018	Director	Cheapside EC2V 6DT London 100 England	United Kingdom	American	1956-2	139040690002
EDWARDS, Bruce Allan c/o Ashtead Group Plc 36-37 King Street EC2V 8BB London Kings House United Kingdom	Jun 08, 2007	Sep 08, 2016	Director	c/o Ashtead Group Plc 36-37 King Street EC2V 8BB London Kings House United Kingdom	Usa	United States	1955-4	68478330001
ETHERIDGE, Hugh Charles Kings House 36-37 King Street EC2V 8BB London	Jan 01, 2004	Jun 30, 2014	Director	Kings House 36-37 King Street EC2V 8BB London	United Kingdom	British	1950-7	1491130002
FORSHAW, Edward James 3 Barton Heys Road L37 2EY Liverpool Merseyside	Feb 02, 2000	Mar 04, 2002	Director	3 Barton Heys Road L37 2EY Liverpool Merseyside		British	1951-1	24578920002
FRATTO, Tanya Dianne Cheapside EC2V 6DT London 100	Jul 04, 2016	Sep 02, 2025	Director	Cheapside EC2V 6DT London 100	United States	American	1960-9	170351560002
ICETON, Gary Kings House 36-37 King Street EC2V 8BB London	Sep 01, 2004	Sep 07, 2010	Director	Kings House 36-37 King Street EC2V 8BB London	United Kingdom	British	1950-3	75727510005
LEWIS, Peter Donald Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent		Jul 31, 2001	Director	Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	United Kingdom	British	1940-12	55096310002
LOVEGROVE, Philip Albert 177 Pixmore Way SG6 1QT Letchworth Hertfordshire		Apr 30, 2007	Director	177 Pixmore Way SG6 1QT Letchworth Hertfordshire	England	British	1937-8	35568310007
MILLER, Clifford Brian 21051 Branchwood Way IRISH Sterling Virginia 21064 Usa	Jul 06, 2004	Apr 06, 2009	Director	21051 Branchwood Way IRISH Sterling Virginia 21064 Usa		American	1963-6	100126390001
PHELAN, Joseph James c/o Ashtead Group Plc 36-37 King Street EC2V 8BB London Kings House United Kingdom	Apr 23, 2009	Jan 25, 2011	Director	c/o Ashtead Group Plc 36-37 King Street EC2V 8BB London Kings House United Kingdom	Usa	American	1957-8	137933090001
PRATT, Michael Richard Cheapside EC2V 6DT London 100	Apr 01, 2018	Mar 03, 2025	Director	Cheapside EC2V 6DT London 100	England	British	1964-3	37254010002
RICHES, Lucinda Jane Cheapside EC2V 6DT London 100	Jun 01, 2016	Sep 02, 2025	Director	Cheapside EC2V 6DT London 100	England	British	1961-7	141414850001
ROBSON, Stuart Ian Kings House 36-37 King Street EC2V 8BB London	Jun 26, 2000	Jul 13, 2012	Director	Kings House 36-37 King Street EC2V 8BB London	United Kingdom	British	1958-9	71308340006
RUTH, John Lindsley Cheapside EC2V 6DT London 100	May 01, 2019	Sep 04, 2024	Director	Cheapside EC2V 6DT London 100	England	American	1970-9	258038750001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Nov 10, 1997	Feb 20, 2004	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASHTEAD GROUP PUBLIC LIMITED COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 12, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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