P. FLANNERY PLANT HIRE (OVAL) LIMITED

Company summary

Company number: 01058421
Status: ACTIVE
Incorporated / age: 16 June 197254 years
Registered office: 27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:33 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
27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Caroline Carmel Catherine ACTIVE	Director	21 Apr 2022		England	July 1965	Flannery House, Third Way, Wembley, Middlesex, HA9 0RZ, England
CORBETT, Gareth Austin ACTIVE	Director	01 Jul 2017		United Kingdom	January 1979	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY
FLANNERY, Martin Christopher ACTIVE	Director	31 Dec 2013		United Kingdom	January 1978	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England
FLANNERY, Patrick ACTIVE	Director	31 Dec 2013		England	March 1980	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England
FLANNERY, Paul Michael ACTIVE	Director	21 Apr 2022		United Kingdom	November 1988	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY
HESTER, Niall ACTIVE	Director	21 Apr 2022		England	April 1991	Flannery House, Third Way, Wembley, Middlesex, HA9 0RZ, England
MORAN, John Anthony ACTIVE	Director	01 Jul 2017		England	April 1961	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY
PRESCOTT, Arnold ACTIVE	Director	21 Apr 2022		England	August 1989	Flannery House, Third Way, Wembley, Middlesex, HA9 0RZ, England
FLANNERY, Mary Bridgid RESIGNED	Secretary		31 Jul 2017			27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England
FLANNERY, Mary Bridgid RESIGNED	Director		31 Jul 2017	United Kingdom	July 1953	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England
FLANNERY, Patrick RESIGNED	Director		04 Jul 2024	England	April 1950	27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England

BROWN, Caroline Carmel Catherine ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: July 1965
Address: Flannery House, Third Way, Wembley, Middlesex, HA9 0RZ, England

CORBETT, Gareth Austin ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY

FLANNERY, Martin Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England

FLANNERY, Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1980
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England

FLANNERY, Paul Michael ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY

HESTER, Niall ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: April 1991
Address: Flannery House, Third Way, Wembley, Middlesex, HA9 0RZ, England

MORAN, John Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: April 1961
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY

PRESCOTT, Arnold ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: August 1989
Address: Flannery House, Third Way, Wembley, Middlesex, HA9 0RZ, England

FLANNERY, Mary Bridgid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2017
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England

FLANNERY, Mary Bridgid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England

FLANNERY, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2024
Country of Residence: England
Date of birth: April 1950
Address: 27a, Maxwell Road, Northwood, Middlesex, HA6 2XY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 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 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1989	Satisfied
30 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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