AGENT PLANT GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 00373336
Status: DISSOLVED
Incorporated / age: 13 April 194269 years
Registered office: KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Nature of business
Non-trading company
Previous company names
AGENT PLANT HIRE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 April 2012
Wound up
26 August 2011
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  26 August 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  26 August 2011

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARDLOW, Susan ACTIVE	Secretary	05 May 2010				One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
PARKES, Kevin ACTIVE	Director	06 Oct 2009		United Kingdom	May 1974	One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
SHARDLOW, Susan ACTIVE	Director	05 May 2010		United Kingdom	October 1961	One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
DEAKIN, Alastair Wright RESIGNED	Secretary	25 Oct 1996	11 Dec 2001			Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR
NETHERWAY, Robert William RESIGNED	Secretary	11 Dec 2001	28 Feb 2010			Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
SPROUT, Douglas RESIGNED	Secretary	28 Feb 2010	05 May 2010			Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England
TANNER, Brian Edward RESIGNED	Secretary		25 Oct 1996			1 Thatchers Close, Horley, Surrey, RH6 9LE
ALGER, Edward Leonard RESIGNED	Director		01 Jan 1995		June 1940	87 Latham Road, Bexleyheath, Kent, DA6 7NN
ALLEN, Michael John RESIGNED	Director		30 Jun 1996		July 1936	23 Church Lane, Southwick, Sussex, BN42 4GB
COPPIN, John RESIGNED	Director	02 Aug 1993	30 Apr 1995		August 1945	Ty-Hen, Edern, Pwllheli, Gwynedd, LL53 8YT
DAVIES, Michael RESIGNED	Director	17 Aug 2009	05 May 2010	United Kingdom	June 1961	Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
DEAKIN, Alastair Wright RESIGNED	Director	25 Oct 1996	11 Dec 2001	Scotland	August 1943	Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR
DICKINSON, Neil Robert RESIGNED	Director	17 Aug 2009	05 May 2010	United Kingdom	January 1957	C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
FINDLAY, Alexander Fraser RESIGNED	Director	25 Oct 1996	31 Dec 1998		May 1936	Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX
HOTCHKISS, Colin Archibald RESIGNED	Director	22 Sep 2008	17 Aug 2009		April 1970	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
JARVIS, Paul James Christopher RESIGNED	Director	01 Dec 2000	01 Mar 2004	England	June 1951	49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
KNIGHTS, John Ivan RESIGNED	Director		31 Mar 1993		September 1955	The Haven 4 Berberry Drive, Flitton, Bedfordshire, MK45 5ER
LLOYD, Nicholas Bradley RESIGNED	Director	21 Aug 2003	30 Apr 2007		June 1951	Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
NETHERWAY, Robert William RESIGNED	Director	26 Jan 2001	28 Feb 2010	United Kingdom	November 1948	Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
QUENBY, Roger Brian RESIGNED	Director	25 Oct 1996	02 Mar 2004	Scotland	March 1951	1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB
RANDALL, Trevor Charles William RESIGNED	Director	01 Mar 1993	31 Dec 1994	United Kingdom	January 1956	Hillbrow, Etchingwood Buxted, Uckfield, East Sussex, TN22 4PU
RUTTER, Richard Charles RESIGNED	Director	01 Jul 1996	25 Oct 1996		August 1946	Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
SHAW, David William RESIGNED	Director	03 Oct 1994	25 Oct 1996	England	October 1946	18 Alford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6GJ
SHERLOCK, Brian Foster RESIGNED	Director	30 Apr 2007	15 Aug 2008		March 1961	Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
SPENCER, David George RESIGNED	Director		30 Jun 1994		May 1937	Beulah, Baughurst, Basingstoke, Hampshire, RG26 5LL
SPROUT, Douglas RESIGNED	Director	15 Aug 2008	05 May 2010	United Kingdom	July 1952	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
STRINGER, Peter RESIGNED	Director		01 Oct 1996	United Kingdom	December 1945	Endwood Lodge, Park Drive, Little Aston Park, Sutton Coldfield, B74 3AP

SHARDLOW, Susan ACTIVE
Role: Secretary
Appointed on: 05 May 2010
Address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

PARKES, Kevin ACTIVE
Role: Director
Appointed on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

SHARDLOW, Susan ACTIVE
Role: Director
Appointed on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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