WARD BROS PLANT HIRE LIMITED (01006015)

WARD BROS PLANT HIRE LIMITED

Company summary

Company number: 01006015
Status: ACTIVE
Incorporated / age: 26 March 197155 years
Registered office: Thistle Road Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:00 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
Thistle Road Littleburn Industrial Estate, Langley Moor, County Durham, DH7 8HJ, United Kingdom
Nature of business
Recovery of sorted materials
Other specialised construction activities n.e.c.
Previous company names
WARD BROS. (PLANT HIRE) LIMITED
IAN WARD PLANT HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Angus Moffat ACTIVE	Director			England	December 1940	Thornley Hall, Thornley Village, Bishop Auckland, DL13 4PE, England
WARD, John Stewart ACTIVE	Director			United Kingdom	August 1949	Leggs Cross Farm, Houghton Le Side, Darlington, County Durham, DL2 2UU
KIRKLEY, John RESIGNED	Secretary		08 Jul 1993			33 Holywood, Wolsingham, Bishop Auckland, Co Durham, DL13 2HE
PLUMB, Anthony William RESIGNED	Secretary	09 Jul 1993	28 Dec 2012			53a Beechburn Park, Crook, County Durham, DL15 8NA
HARBOTTLE, Alan Andrew RESIGNED	Director	04 Jan 1993	30 Jun 1995		April 1947	15 Glaisdale Gardens, High Thickley Park, Shildon, Co Durham, DL4 2NA
PLUMB, Anthony William RESIGNED	Director	04 Jan 1993	09 Oct 2019	England	July 1956	53a Beechburn Park, Crook, County Durham, DL15 8NA
WARD, William Maxwell RESIGNED	Director		29 Oct 2004		May 1948	Willow Lodge, Kaysburn, Witton Gilbert, County Durham, DH7 6TL

WARD, Angus Moffat ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1940
Address: Thornley Hall, Thornley Village, Bishop Auckland, DL13 4PE, England

WARD, John Stewart ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Leggs Cross Farm, Houghton Le Side, Darlington, County Durham, DL2 2UU

KIRKLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1993
Address: 33 Holywood, Wolsingham, Bishop Auckland, Co Durham, DL13 2HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2002	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)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 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)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1997	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)
29 Aug 1997	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 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	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)
15 Jun 1994	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)
07 Jun 1994	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 Aug 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)
03 Aug 1992	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 Jul 1992	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 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.