ASHTEAD GROUP PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
ASHTEAD GROUP PUBLIC LIMITED COMPANY
COMPANY NUMBER
01807982
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/1984
(40 years and 8 months old)
WEBSITE
www.ashtead-group.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
11/04/1984
12/11/1986
NEEDROY LIMITED
LONDON
EC2V 6DT
Telephone: 02077269700
TPS: No
100 Cheapside
London
EC2V 6DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHTEAD GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ASHTEAD CANADA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | John Lindsley Ruth (925803875) has left the board |
| 04/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASHTEAD GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHTEAD GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTEAD GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2011 - Present (13 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 21 Past: 31 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | John Lindsley Ruth (925803875) has left the board |
| 04/08/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Roy Michael Twite (932433943) Appointed |
| 15/05/2024 | Eric Watkins (910073479) has left the board |
| 15/05/2024 | New Company Secretary Alan Fraser Porter (932297638) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Renata Ambrozio Ribeiro (929175489) Appointed |
| 22/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 09/08/2020 | New Accounts filed |
| 28/01/2020 | New Board Member Jill Easterbrook (926642509) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 03/05/2019 | Geoffrey Drabble (904815993) has left the board |
| 03/05/2019 | New Board Member John Lindsley Ruth (925803875) Appointed |
| 28/02/2019 | Ian Calvert Sutcliffe (911253459) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Angus George Cockburn (925328532) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | Christopher Cole (903937627) has left the board |
| 14/09/2018 | Wayne Edward Edmunds (913904069) has left the board |
| 22/08/2018 | Satpal Singh Dhaiwal (905897772) has left the board |
| 22/08/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Paul Ashton Walker (901980780) Appointed |
| 05/04/2018 | Suzanne Wood (917064981) has left the board |
| 05/04/2018 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 23/12/2016 | Tanya Dianne Fratto (921011858) has left the board |
| 23/12/2016 | New Board Member Tanya Dianne Fratto (917035156) Appointed |
| 08/11/2016 | New Confirmation Statement filed |
| 15/09/2016 | Bruce Allan Edwards (906847833) has left the board |
| 15/09/2016 | Michael Burrow (911991106) has left the board |
| 08/08/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Tanya Dianne Fratto (921011858) Appointed |
| 29/06/2016 | New Board Member Lucinda Jane Riches (914141485) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 25/09/2015 | Change in Reg. Office |
| 07/08/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 14/07/2014 | Hugh Charles Etheridge (900149113) has left the board |
| 18/02/2014 | New Board Member Wayne Edward Edmunds (913904069) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
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