ELECTRO RENT LV LTD

Company summary

Company number: 00913760
Status: ACTIVE
Incorporated / age: 22 August 196759 years
Registered office: Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
Accounts due: 30 September 2026
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:15 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
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LIVINGSTON LTD
LIVINGSTON UK LTD
LIVINGSTON HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENG-TSEUNG, Chiao-Li ACTIVE	Director	13 Sep 2023		United Kingdom	June 1975	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
RENNIE, Nigel Forbes, Mr. ACTIVE	Director	06 Jan 2020		England	July 1960	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
WATSON, Jonathan C, Mr. ACTIVE	Director	06 Jan 2020		United States	November 1984	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
BURRIDGE, James George Thomas RESIGNED	Secretary	22 Jun 1998	31 Oct 2002			5, Julien Road, London, W5 4XA
KENNEDY, Ewan Campbell RESIGNED	Secretary	22 Feb 1993	10 Jul 1997			2 Bishops Grove, Windmill Fields, Windlesham, Surrey, GU20 6QQ
MULRYAN, John Denis RESIGNED	Secretary	10 Jul 1997	22 Jun 1998			85 High Street, Cricklade, Wiltshire, SN6 6DF
SANGHVI, Dinesh Dalichand RESIGNED	Secretary		22 Feb 1993			19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
SMITH, Paul Alexander RESIGNED	Secretary	12 Oct 2015	25 Jan 2018			Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
TAYLOR, Catherine Jane RESIGNED	Secretary	01 Nov 2002	12 Oct 2015			6 Langham Place, Chiswick, London, W4 2QL
BROWN, Nigel RESIGNED	Director	07 Nov 2014	06 Jan 2020	United Kingdom	December 1957	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
BURRIDGE, James George Thomas RESIGNED	Director	16 Feb 1999	30 Apr 2003	England	December 1960	5, Julien Road, London, W5 4XA
DILLON, Thomas Vincent RESIGNED	Director		30 Aug 2002		July 1940	Larchmont, Saval Park Road Dalkey, Dublin, Eire
ELLETT, Bernard Robert RESIGNED	Director	18 Jan 1993	13 Dec 1999		October 1946	Maple Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
EVANS, Masten Gregory RESIGNED	Director	03 Jan 2007	06 Jan 2020	United Kingdom	December 1960	4 Uplands, Chells Manor, Stevenage, Hertfordshire, SG2 7DN
FLYNN, Thomas James RESIGNED	Director	31 Mar 2004	18 Aug 2006	England	June 1953	59 Doneraile Street, London, SW6 6EW
FORSTER, Steven Mark RESIGNED	Director	13 Dec 1999	17 Jul 2000		December 1958	Birch House, Birch Avanue, Fleet, Hampshire, GU51 7PB
FRASER, Ian Robert RESIGNED	Director	21 Mar 2003	31 Mar 2004	England	May 1955	Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ
GELDMACHER, Jay Lindsey RESIGNED	Director	06 Jan 2020	16 Mar 2020	United States	October 1955	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
GRAINGER, Nicholas Charles RESIGNED	Director	20 Aug 2001	27 Jan 2004		August 1959	Bolney Lea, Northfield Avenue, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PB
HAFFERTY, John Joseph RESIGNED	Director	25 Jan 2018	27 Feb 2019	United States	July 1956	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, England
HOLLYWOOD, David John RESIGNED	Director	01 Sep 2006	02 Feb 2009	England	October 1946	Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
HOLLYWOOD, David John RESIGNED	Director		13 Dec 1999	England	October 1946	Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
HORROCKS, Fiona Margaret RESIGNED	Director	16 Feb 1999	31 Mar 2005	United Kingdom	October 1960	28 Seymour Drive, Camberley, Surrey, GU15 1LE
JIM, Carroll RESIGNED	Director	05 Sep 2005	31 Dec 2006		May 1960	6 Highgrove Avenue, Hanover Park, Ascot, SL5 7HR
JOHNSON, Michael Graham RESIGNED	Director		17 May 1994		June 1959	The Heath, North Common, Redbourn, Hertfordshire, AL3 7BZ
MCNAMEE, Shaun Timothy RESIGNED	Director		11 Jan 1993		February 1949	Brisbane House Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL
MULRYAN, John Denis RESIGNED	Director	19 Feb 1996	30 Nov 1999		April 1952	85 High Street, Cricklade, Wiltshire, SN6 6DF
MURPHY, Romana Manuela RESIGNED	Director	06 Jan 2020	18 Mar 2022	England	May 1978	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
PENSON, Graham Neil RESIGNED	Director	19 Jun 1995	21 Jan 2002	England	July 1956	3 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF
PORTER, Melvin Robert RESIGNED	Director	31 Mar 2004	07 Nov 2014	United Kingdom	February 1957	Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
PORTER, Melvin Robert RESIGNED	Director	13 Dec 1999	11 Mar 2003	United Kingdom	February 1957	Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
REED, Shaun Cowell RESIGNED	Director	15 Dec 2022	05 Apr 2023	United Kingdom	September 1974	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
ROBSON, Patrick Tom RESIGNED	Director		22 Aug 1995		May 1935	Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP
SANGHVI, Dinesh Dalichand RESIGNED	Director		19 Jun 1995		April 1949	19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
SCOTT, Harry Charles RESIGNED	Director	22 Nov 1993	31 Jan 1998	United Kingdom	March 1948	51 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
SMITH, Paul Alexander RESIGNED	Director	07 Nov 2014	25 Jan 2018	England	August 1965	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
STANFORTH, Peter Gregory RESIGNED	Director	22 Jan 1996	18 Oct 1996	United Kingdom	May 1947	6 Lynric Close, Barton On Sea, Hampshire, BH25 7DG
TAYLOR, Catherine Jane RESIGNED	Director	12 Jan 2006	12 Oct 2015	England	September 1969	6 Langham Place, Chiswick, London, W4 2QL
THWAITE, Paul Edmund RESIGNED	Director	21 Mar 2003	31 Mar 2004		September 1953	3 Adel Grange Close, Adel, Leeds, LS16 8HX
WHITFIELD, David John RESIGNED	Director	16 Feb 2016	06 Jan 2020	England	April 1959	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR
WILKINSON, Gregory Lupton RESIGNED	Director	06 Jan 2020	25 Sep 2024	United States	January 1975	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
WINDERAM, John William Forster RESIGNED	Director	21 Sep 1998	19 Sep 2000		May 1958	Corner Croft Barnes Lane, Milford On Sea, Lymington, Hampshire, SO41 0RP

PENG-TSEUNG, Chiao-Li ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

RENNIE, Nigel Forbes, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1960
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

WATSON, Jonathan C, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United States
Date of birth: November 1984
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

BURRIDGE, James George Thomas RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 31 Oct 2002
Address: 5, Julien Road, London, W5 4XA

KENNEDY, Ewan Campbell RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 10 Jul 1997
Address: 2 Bishops Grove, Windmill Fields, Windlesham, Surrey, GU20 6QQ

MULRYAN, John Denis RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 22 Jun 1998
Address: 85 High Street, Cricklade, Wiltshire, SN6 6DF

SANGHVI, Dinesh Dalichand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1993
Address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX

SMITH, Paul Alexander RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 25 Jan 2018
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR

TAYLOR, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 12 Oct 2015
Address: 6 Langham Place, Chiswick, London, W4 2QL

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

BURRIDGE, James George Thomas RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: December 1960
Address: 5, Julien Road, London, W5 4XA

DILLON, Thomas Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Date of birth: July 1940
Address: Larchmont, Saval Park Road Dalkey, Dublin, Eire

ELLETT, Bernard Robert RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 13 Dec 1999
Date of birth: October 1946
Address: Maple Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

EVANS, Masten Gregory RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 4 Uplands, Chells Manor, Stevenage, Hertfordshire, SG2 7DN

FLYNN, Thomas James RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: June 1953
Address: 59 Doneraile Street, London, SW6 6EW

FORSTER, Steven Mark RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 17 Jul 2000
Date of birth: December 1958
Address: Birch House, Birch Avanue, Fleet, Hampshire, GU51 7PB

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: May 1955
Address: Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ

GELDMACHER, Jay Lindsey RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 16 Mar 2020
Country of Residence: United States
Date of birth: October 1955
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR

GRAINGER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 27 Jan 2004
Date of birth: August 1959
Address: Bolney Lea, Northfield Avenue, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3PB

HAFFERTY, John Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 27 Feb 2019
Country of Residence: United States
Date of birth: July 1956
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, England

HOLLYWOOD, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: October 1946
Address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

HOLLYWOOD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: October 1946
Address: Stoney Way, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

HORROCKS, Fiona Margaret RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 28 Seymour Drive, Camberley, Surrey, GU15 1LE

JIM, Carroll RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 31 Dec 2006
Date of birth: May 1960
Address: 6 Highgrove Avenue, Hanover Park, Ascot, SL5 7HR

JOHNSON, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: June 1959
Address: The Heath, North Common, Redbourn, Hertfordshire, AL3 7BZ

MCNAMEE, Shaun Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: February 1949
Address: Brisbane House Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL

MULRYAN, John Denis RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 30 Nov 1999
Date of birth: April 1952
Address: 85 High Street, Cricklade, Wiltshire, SN6 6DF

MURPHY, Romana Manuela RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR

PENSON, Graham Neil RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 21 Jan 2002
Country of Residence: England
Date of birth: July 1956
Address: 3 Sabina Close, High Wycombe, Buckinghamshire, HP12 3HF

PORTER, Melvin Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY

PORTER, Melvin Robert RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 11 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY

REED, Shaun Cowell RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR

ROBSON, Patrick Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Date of birth: May 1935
Address: Chantries, 3 Abbots Way Merrow, Guildford, Surrey, GU1 2XP

SANGHVI, Dinesh Dalichand RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Date of birth: April 1949
Address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX

SCOTT, Harry Charles RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 51 Harwood Road, Marlow, Buckinghamshire, SL7 2AR

SMITH, Paul Alexander RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: August 1965
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

STANFORTH, Peter Gregory RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 6 Lynric Close, Barton On Sea, Hampshire, BH25 7DG

TAYLOR, Catherine Jane RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 12 Oct 2015
Country of Residence: England
Date of birth: September 1969
Address: 6 Langham Place, Chiswick, London, W4 2QL

THWAITE, Paul Edmund RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 31 Mar 2004
Date of birth: September 1953
Address: 3 Adel Grange Close, Adel, Leeds, LS16 8HX

WHITFIELD, David John RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: April 1959
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex, HA1 4TR

WILKINSON, Gregory Lupton RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 25 Sep 2024
Country of Residence: United States
Date of birth: January 1975
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

WINDERAM, John William Forster RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 19 Sep 2000
Date of birth: May 1958
Address: Corner Croft Barnes Lane, Milford On Sea, Lymington, Hampshire, SO41 0RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 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)
31 Mar 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)
26 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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