ASHTEAD GROUP LIMITED
Overview
| Company Name | ASHTEAD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01807982 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASHTEAD GROUP LIMITED located?
| Registered Office Address | 102 Dalton Avenue Birchwood WA3 6YE Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHTEAD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTEAD GROUP PUBLIC LIMITED COMPANY | Nov 12, 1986 | Nov 12, 1986 |
| NEEDROY LIMITED | Apr 11, 1984 | Apr 11, 1984 |
What are the latest accounts for ASHTEAD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ASHTEAD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for ASHTEAD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan Fraser Porter as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from 102 Dalton Avenue Birchwood Warrington WA3 6YE England to 102 Dalton Avenue Birchwood Warrington WA3 6YE on Jul 29, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 100 Cheapside London EC2V 6DT to 102 Dalton Avenue Birchwood Warrington WA3 6YE on Jul 29, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 2 pages | RP01CS01 | ||||||||||
Confirmation statement made on Apr 09, 2026 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 100 Cheapside London EC2V 6DT | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE to 100 Cheapside London EC2V 6DT | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Ashton Walker as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Michael Twite as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Renata Ambrozio Ribeiro as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Louis Singleton as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Easterbrook as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus George Cockburn as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nando Cesarone as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 26, 2026
| 6 pages | SH05 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 26 pages | MAR | ||||||||||
Who are the officers of ASHTEAD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORGAN, Brendan Christopher | Director | 36-37 King Street EC2V 8BB London Kings House United Kingdom | United States | American | 157448450001 | |||||
| ANDERSON, Alan | Secretary | 2a Woodfield Avenue Hildenborough TN11 9ES Tonbridge Kent | British | 3103840005 | ||||||
| CLARK, Robert Edmund | Secretary | 50 Motspur Park KT3 6PL New Malden Surrey | British | 71028550001 | ||||||
| PORTER, Alan Fraser | Secretary | Dalton Avenue Birchwood WA3 6YE Warrington 102 England | 322976380001 | |||||||
| ROBSON, Stuart Ian | Secretary | 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London | British | 71308340006 | ||||||
| WATKINS, Eric | Secretary | Cheapside, London EC2V 6DT London 100 England | British | 100734790002 | ||||||
| ANDERSON, Alan | Director | 78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent | British | 3103840007 | ||||||
| BURNETT, George Barnett | Director | The Oaks Ashtead Woods Road KT21 2ER Ashtead Surrey | United Kingdom | British | 55096390001 | |||||
| BURROW, Michael | Director | Kings House 36-37 King Street EC2V 8BB London | United Kingdom | British | 119911060001 | |||||
| CESARONE, Nando | Director | Cheapside EC2V 6DT London 100 | United States | American | 341666650001 | |||||
| COCKBURN, Angus George | Director | Cheapside EC2V 6DT London 100 | Scotland | British | 253285320001 | |||||
| COLE, Christopher | Director | Cheapside EC2V 6DT London 100 England | England | British | 39376270004 | |||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 58977720002 | |||||
| DRABBLE, Geoffrey | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 48159930002 | |||||
| DRESSEL, James Bruce | Director | 17812 John Connor Road Cornelius North Carolina 28031 America | American | 68311010001 | ||||||
| EASTERBROOK, Jill | Director | Cheapside EC2V 6DT London 100 | England | British | 266425090001 | |||||
| EDMUNDS, Wayne Edward | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | American | 139040690002 | |||||
| EDWARDS, Bruce Allan | Director | c/o Ashtead Group Plc 36-37 King Street EC2V 8BB London Kings House United Kingdom | Usa | United States | 68478330001 | |||||
| ETHERIDGE, Hugh Charles | Director | Kings House 36-37 King Street EC2V 8BB London | United Kingdom | British | 1491130002 | |||||
| FORSHAW, Edward James | Director | 3 Barton Heys Road L37 2EY Liverpool Merseyside | British | 24578920002 | ||||||
| FRATTO, Tanya Dianne | Director | Cheapside EC2V 6DT London 100 | United States | American | 170351560002 | |||||
| ICETON, Gary | Director | Kings House 36-37 King Street EC2V 8BB London | United Kingdom | British | 75727510005 | |||||
| LEWIS, Peter Donald | Director | Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent | United Kingdom | British | 55096310002 | |||||
| LOVEGROVE, Philip Albert | Director | 177 Pixmore Way SG6 1QT Letchworth Hertfordshire | England | British | 35568310007 | |||||
| MILLER, Clifford Brian | Director | 21051 Branchwood Way IRISH Sterling Virginia 21064 Usa | American | 100126390001 | ||||||
| PHELAN, Joseph James | Director | c/o Ashtead Group Plc 36-37 King Street EC2V 8BB London Kings House United Kingdom | Usa | American | 137933090001 | |||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 | England | British | 37254010002 | |||||
| RIBEIRO, Renata Ambrozio | Director | Key Biscayne 33149 Key Biscayne 360 Harbor Court Florida United States | United States | Brazilian,American | 291754890001 | |||||
| RICHES, Lucinda Jane | Director | Cheapside EC2V 6DT London 100 | England | British | 141414850001 | |||||
| ROBSON, Stuart Ian | Director | Kings House 36-37 King Street EC2V 8BB London | United Kingdom | British | 71308340006 | |||||
| RUTH, John Lindsley | Director | Cheapside EC2V 6DT London 100 | England | American | 258038750001 | |||||
| SINGLETON, James Louis | Director | Cheapside EC2V 6DT London 100 | United States | American | 341628810001 | |||||
| STAUNTON, Henry Eric | Director | Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey | England | British | 37935500001 | |||||
| STENHAM, Anthony William Paul | Director | 4 The Grove Highgate N6 6JU London | British | 8281170001 | ||||||
| SUTCLIFFE, Ian Calvert | Director | Cheapside EC2V 6DT London 100 | England | British | 112534590003 |
What are the latest statements on persons with significant control for ASHTEAD GROUP LIMITED?
| 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 |
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. - license: CC0