ERMIN PLANT (HIRE & SERVICES) LIMITED

Company summary

Company number: 00867929
Status: ACTIVE
Incorporated / age: 31 December 196560 years
Registered office: Brook Farm, Moreton Valence, Gloucester, GL2 7ND, England
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:24 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
Brook Farm, Moreton Valence, Gloucester, GL2 7ND, England
Nature of business
Other retail sale in non-specialised stores
Renting and leasing of construction and civil engineering machinery and equipment
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Mark ACTIVE	Director	01 Jun 2021		England	June 1976	Ermin Plant, Byard Road, Gloucester, GL2 5DF, England
PULLIN, Rebecca ACTIVE	Director	21 Apr 2022		United Kingdom	February 1991	Brook Farm, Moreton Valence, Gloucester, GL2 7ND, England
SMITH, Paul Spencer ACTIVE	Director	21 Apr 2022		England	June 1988	4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom
KELLY, Edith Elizabeth Daisy RESIGNED	Secretary		28 Jul 2016			1 Red Admiral Drive, Abbey Mead, Gloucester, GL4 7ET
KELLY, Julie Elizabeth RESIGNED	Secretary	28 Jul 2016	21 Apr 2022			Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT
CLAPTON, Kevin Peter RESIGNED	Director	01 Oct 2007	17 Jul 2024	England	April 1962	Ermin Plant, Byard Road, Bristol Road, Gloucester, GL2 5DF, England
DAVIS, Peter Robin RESIGNED	Director	06 Apr 1995	28 Mar 2008		March 1943	20 Dinglewell, Hucclecote, Gloucester, Gloucestershire, GL3 3HR
JONES, Neil Anthony RESIGNED	Director	01 Oct 2007	11 Dec 2014	England	December 1962	27, Hunts Grove Drive, Hardwicke, Gloucester, Gloucestershire, GL2 4BH, United Kingdom
KELLY, Nigel Howard RESIGNED	Director		21 Apr 2022	United Kingdom	February 1954	21 Church Farm Close, Yate, Bristol, Avon, BS37 5BZ
KELLY, Ronald RESIGNED	Director		24 Jun 2011	England	May 1921	1 Red Admiral Drive, Abbey Mead, Gloucester, GL4 7ET
PAYNE, Joanna Wendy RESIGNED	Director	01 Oct 2007	28 Mar 2023	England	February 1967	1 The Wheatridge, Abbeydale, Gloucester, Gloucestershire, GL4 4DQ
POLLARD, Andrew Brian RESIGNED	Director	01 Oct 2007	24 Apr 2024	England	December 1965	Ermin Plant, Byard Road, Gloucester, GL2 5DF, England
WOODTHORPE, John Marshall RESIGNED	Director		29 Jan 1999		January 1939	The Acres, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1NB

DAVIS, Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1976
Address: Ermin Plant, Byard Road, Gloucester, GL2 5DF, England

PULLIN, Rebecca ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Brook Farm, Moreton Valence, Gloucester, GL2 7ND, England

SMITH, Paul Spencer ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: June 1988
Address: 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom

KELLY, Edith Elizabeth Daisy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 2016
Address: 1 Red Admiral Drive, Abbey Mead, Gloucester, GL4 7ET

KELLY, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 21 Apr 2022
Address: Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT

CLAPTON, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: April 1962
Address: Ermin Plant, Byard Road, Bristol Road, Gloucester, GL2 5DF, England

DAVIS, Peter Robin RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 28 Mar 2008
Date of birth: March 1943
Address: 20 Dinglewell, Hucclecote, Gloucester, Gloucestershire, GL3 3HR

JONES, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: December 1962
Address: 27, Hunts Grove Drive, Hardwicke, Gloucester, Gloucestershire, GL2 4BH, United Kingdom

KELLY, Nigel Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 21 Church Farm Close, Yate, Bristol, Avon, BS37 5BZ

KELLY, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: May 1921
Address: 1 Red Admiral Drive, Abbey Mead, Gloucester, GL4 7ET

PAYNE, Joanna Wendy RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: February 1967
Address: 1 The Wheatridge, Abbeydale, Gloucester, Gloucestershire, GL4 4DQ

POLLARD, Andrew Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1965
Address: Ermin Plant, Byard Road, Gloucester, GL2 5DF, England

WOODTHORPE, John Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: January 1939
Address: The Acres, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1981	Satisfied
04 Nov 1977	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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