PROVINCIAL LAND LIMITED

Company summary

Company number: 00947591
Status: ACTIVE
Incorporated / age: 22 February 196066 years
Registered office: Suite 112 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:21 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 112 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom
Nature of business
Development of building projects
Previous company names
PLANT RENTAL GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Timothy Jason ACTIVE	Secretary	31 Oct 2001				Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom
SHAW, Matthew Philip ACTIVE	Director	16 Mar 2012		United Kingdom	January 1980	Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom
GRAESSER, Elizabeth Anne RESIGNED	Secretary		31 Oct 2001			Lower Green House, Greenhouse Lane, Painswick, Gloucestershire, GL6 6SE
LASHMORE, Richard Antony RESIGNED	Director	09 Oct 2007	24 Mar 2011	United Kingdom	July 1956	1 Emberton Mews, Emberton Street, Newcastle-Under-Lyme, Staffordshire, ST5 0BA
LASHMORE, Richard Antony RESIGNED	Director	19 May 2006	13 Jul 2006		July 1956	31 Kingfisher Crescent, Fulford, Stoke On Trent, Staffordshire, ST11 9QE
SHAW, John David RESIGNED	Director		01 Oct 2025	United Kingdom	October 1939	Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom

SHAW, Timothy Jason ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom

SHAW, Matthew Philip ACTIVE
Role: Director
Appointed on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom

GRAESSER, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: Lower Green House, Greenhouse Lane, Painswick, Gloucestershire, GL6 6SE

LASHMORE, Richard Antony RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1 Emberton Mews, Emberton Street, Newcastle-Under-Lyme, Staffordshire, ST5 0BA

LASHMORE, Richard Antony RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 13 Jul 2006
Date of birth: July 1956
Address: 31 Kingfisher Crescent, Fulford, Stoke On Trent, Staffordshire, ST11 9QE

SHAW, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PU, United Kingdom

Created	Status	Filings
18 Jun 2007	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)
18 Jun 2007	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)
04 Aug 2006	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)
01 Mar 1993	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)
27 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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