SUNBELT RENTALS LIMITED

Company summary

Company number: 00444569
Status: ACTIVE
Incorporated / age: 1 November 194778 years
Registered office: 102 Dalton Avenue, Warrington, WA3 6YE, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:36 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
102 Dalton Avenue, Warrington, WA3 6YE, United Kingdom
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
ASHTEAD PLANT HIRE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Philip Geoffrey ACTIVE	Director	05 Jun 2023		England	February 1981	100, Cheapside, London, EC2V 6DT, England
HORGAN, Brendan Christopher ACTIVE	Director	01 May 2019		United States	November 1973	102, Dalton Avenue, Warrington, WA3 6YE, United Kingdom
PARKER, Philip John ACTIVE	Director	26 Feb 2016		United Kingdom	January 1979	102, Dalton Avenue, Warrington, WA3 6YE, United Kingdom
ANDERSON, Alan RESIGNED	Secretary		20 May 1997			2a Woodfield Avenue, Hildenborough, Tonbridge, Kent, TN11 9ES
CLARK, Robert Edmund RESIGNED	Secretary	20 May 1997	03 Aug 2004			50 Motspur Park, New Malden, Surrey, KT3 6PL
PORTER, Alan Fraser RESIGNED	Secretary	13 May 2024	31 Jul 2026			102, Dalton Avenue, Warrington, WA3 6YE, United Kingdom
ROBSON, Stuart Ian RESIGNED	Secretary	03 Aug 2004	11 Oct 2004			8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
WATKINS, Eric RESIGNED	Secretary	11 Oct 2004	13 May 2024			100, Cheapside, London, EC2V 6DT, England
ANDERSON, Alan RESIGNED	Director		26 Jun 2000		June 1946	78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF
BANKES, John Andre Digby RESIGNED	Director	02 Oct 2000	27 Feb 2004	United Kingdom	March 1944	Sinnet House, Twitton Lane, Otford, Sevenoaks, Kent, TN14 5JS
BURNETT, George Barnett RESIGNED	Director		31 Dec 2006	United Kingdom	September 1946	The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
CLIFFORD, John Joseph RESIGNED	Director	29 Feb 1996	28 Feb 1997		July 1942	Chelmarsh, 132 Wargrave Road Twyford, Reading, Berks, RG10 9PN
DEY, Richard William RESIGNED	Director	01 May 2002	24 Nov 2005		November 1963	Whispers, The Street Sculthorpe, Fakenham, Norfolk, NR21 9QD
DHAIWAL, Satpal Singh RESIGNED	Director	01 May 1998	31 Jul 2018	United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
DRABBLE, Geoffrey RESIGNED	Director	31 Dec 2006	01 May 2019	United Kingdom	December 1959	100, Cheapside, London, EC2V 6DT, England
DURANT, Tony Frank RESIGNED	Director	02 Oct 2000	08 Sep 2011	United Kingdom	May 1957	C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB
FEREDAY, Paul Martin RESIGNED	Director	21 May 2002	23 May 2011	England	August 1967	C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB
FORSHAW, Edward James RESIGNED	Director		04 Mar 2002		January 1951	3 Barton Heys Road, Liverpool, Merseyside, L37 2EY
GARDINER, Joseph RESIGNED	Director		31 Dec 1994		July 1933	54 Portobello Grove, Portchester, Fareham, Hampshire, PO16 8HX
HAZEL, Tracey RESIGNED	Director	02 Aug 1999	10 May 2002	England	June 1963	4 New Shingay, Shingay Cum Wendy, Royston, Hertfordshire, SG8 0HP
LEWIS, Peter Donald RESIGNED	Director		30 Jan 2001	United Kingdom	December 1940	Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
MOONEY, Paul Charles RESIGNED	Director	22 Mar 1999	31 Oct 2004		March 1948	38 Pine Road, Bramhall, Stockport, Cheshire, SK7 2JN
PRATT, Michael Richard RESIGNED	Director	27 Jul 2012	03 Mar 2025	England	March 1964	100, Cheapside, London, EC2V 6DT, England
RICHARDSON, John Aidan RESIGNED	Director		11 Jul 1999		February 1950	27 Crosslands Park, Boothstown, Worsley, Manchester, M28 4JH
ROBSON, Stuart Ian RESIGNED	Director	04 Jul 2000	13 Jul 2012	United Kingdom	September 1958	C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB
SHARKEY, Mark Duncan RESIGNED	Director	01 May 2002	15 Jan 2004		December 1967	Drumnagart, Mulladuff, Via Kincasslagh Po, County Donegal, IRISH, Eire
SHAUGHNESSY, Stephen Andrew RESIGNED	Director	01 May 2006	31 Oct 2007	United Kingdom	November 1955	Sandholes Barn South, London Road, Adlington, Cheshire, SK10 4NG
TAIT, Timothy Stafford RESIGNED	Director		22 Mar 2002		December 1943	39 Greenhurst Park, Capel, Dorking, Surrey, RH5
THOMAS, Richard David RESIGNED	Director	27 Jul 2012	14 Aug 2019	England	March 1979	100, Cheapside, London, EC2V 6DT, England
THOMPSON, Gary RESIGNED	Director	01 May 2002	14 May 2007	United Kingdom	March 1963	10 Wenlock Close, Horwich, Bolton, Lancashire, BL6 7PE
WATTS, Robert John RESIGNED	Director	01 May 1997	16 Jan 2004		May 1954	47 Halliard Court, Atlantic Wharf, Cardiff, CF1 5NH
WINFIELD, Richard James RESIGNED	Director	01 May 2002	09 May 2007	United Kingdom	March 1962	1 Chadfield Rd, Duffield, Derby, DE56 4DU
WRIGHT, Andrew John RESIGNED	Director	27 Aug 2019	01 May 2024	England	October 1966	100, Cheapside, London, EC2V 6DT, England

HARDY, Philip Geoffrey ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: England
Date of birth: February 1981
Address: 100, Cheapside, London, EC2V 6DT, England

HORGAN, Brendan Christopher ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United States
Date of birth: November 1973
Address: 102, Dalton Avenue, Warrington, WA3 6YE, United Kingdom

PARKER, Philip John ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 102, Dalton Avenue, Warrington, WA3 6YE, United Kingdom

ANDERSON, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1997
Address: 2a Woodfield Avenue, Hildenborough, Tonbridge, Kent, TN11 9ES

CLARK, Robert Edmund RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 03 Aug 2004
Address: 50 Motspur Park, New Malden, Surrey, KT3 6PL

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 31 Jul 2026
Address: 102, Dalton Avenue, Warrington, WA3 6YE, United Kingdom

ROBSON, Stuart Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 11 Oct 2004
Address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ

WATKINS, Eric RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 13 May 2024
Address: 100, Cheapside, London, EC2V 6DT, England

ANDERSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: June 1946
Address: 78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF

BANKES, John Andre Digby RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Sinnet House, Twitton Lane, Otford, Sevenoaks, Kent, TN14 5JS

BURNETT, George Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER

CLIFFORD, John Joseph RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 28 Feb 1997
Date of birth: July 1942
Address: Chelmarsh, 132 Wargrave Road Twyford, Reading, Berks, RG10 9PN

DEY, Richard William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 24 Nov 2005
Date of birth: November 1963
Address: Whispers, The Street Sculthorpe, Fakenham, Norfolk, NR21 9QD

DHAIWAL, Satpal Singh RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 100, Cheapside, London, EC2V 6DT, England

DURANT, Tony Frank RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB

FEREDAY, Paul Martin RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: August 1967
Address: C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB

FORSHAW, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2002
Date of birth: January 1951
Address: 3 Barton Heys Road, Liverpool, Merseyside, L37 2EY

GARDINER, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1933
Address: 54 Portobello Grove, Portchester, Fareham, Hampshire, PO16 8HX

HAZEL, Tracey RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 10 May 2002
Country of Residence: England
Date of birth: June 1963
Address: 4 New Shingay, Shingay Cum Wendy, Royston, Hertfordshire, SG8 0HP

LEWIS, Peter Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE

MOONEY, Paul Charles RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 31 Oct 2004
Date of birth: March 1948
Address: 38 Pine Road, Bramhall, Stockport, Cheshire, SK7 2JN

PRATT, Michael Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

RICHARDSON, John Aidan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1999
Date of birth: February 1950
Address: 27 Crosslands Park, Boothstown, Worsley, Manchester, M28 4JH

ROBSON, Stuart Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB

SHARKEY, Mark Duncan RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 15 Jan 2004
Date of birth: December 1967
Address: Drumnagart, Mulladuff, Via Kincasslagh Po, County Donegal, IRISH, Eire

SHAUGHNESSY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Sandholes Barn South, London Road, Adlington, Cheshire, SK10 4NG

TAIT, Timothy Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2002
Date of birth: December 1943
Address: 39 Greenhurst Park, Capel, Dorking, Surrey, RH5

THOMAS, Richard David RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: March 1979
Address: 100, Cheapside, London, EC2V 6DT, England

THOMPSON, Gary RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 10 Wenlock Close, Horwich, Bolton, Lancashire, BL6 7PE

WATTS, Robert John RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 16 Jan 2004
Date of birth: May 1954
Address: 47 Halliard Court, Atlantic Wharf, Cardiff, CF1 5NH

WINFIELD, Richard James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1 Chadfield Rd, Duffield, Derby, DE56 4DU

WRIGHT, Andrew John RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: October 1966
Address: 100, Cheapside, London, EC2V 6DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1984	Satisfied
18 May 1984	Satisfied
21 Jan 1980	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 February 2018
To
1 February 2019

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