MR. PLANT HIRE LIMITED

Company summary

Accounts overdue

Company number: 01622195
Status: ACTIVE
Incorporated / age: 16 March 198244 years
Registered office: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:40 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
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
MR. PLANT HIRE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Siobhan ACTIVE	Secretary	29 Apr 2016				Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
MAHON, Ciaran ACTIVE	Director	15 Dec 2014		Ireland	March 1967	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
O'FLAHERTY, Stephen ACTIVE	Director	15 Dec 2014		Ireland	October 1961	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
PITT, Gavin John ACTIVE	Director	18 Aug 2020		United Kingdom	March 1968	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
YOUNG, Timothy ACTIVE	Director	14 Apr 2025		England	December 1970	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
LAWRENCE, Martin RESIGNED	Secretary		15 Dec 2014			Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
MAHON, Ciaran RESIGNED	Secretary	15 Dec 2014	29 Apr 2016			Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
BURTON, Michael John RESIGNED	Director	15 Feb 2004	15 Dec 2014	United Kingdom	April 1969	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
COTTER, Dermott Joseph RESIGNED	Director	24 Jul 2002	15 Dec 2014	United Kingdom	August 1953	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
CRAWFORD, Antony James RESIGNED	Director	12 Dec 2012	15 Dec 2014	United Kingdom	March 1974	Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, Uk
ELSDON, David John RESIGNED	Director		21 Dec 2018	United Kingdom	February 1950	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
KING, Steven RESIGNED	Director	01 Sep 2021	29 Nov 2024	United Kingdom	August 1974	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
LAWRENCE, Martin RESIGNED	Director		31 Dec 2021	England	July 1960	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
O'DOWD, Thomas RESIGNED	Director	15 Dec 2014	29 Apr 2016	Ireland	April 1951	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
O'HIGGINS, David RESIGNED	Director	15 Dec 2014	30 Aug 2018	Ireland	August 1953	Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

SHAW, Siobhan ACTIVE
Role: Secretary
Appointed on: 29 Apr 2016
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

MAHON, Ciaran ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: Ireland
Date of birth: March 1967
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

O'FLAHERTY, Stephen ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: Ireland
Date of birth: October 1961
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

PITT, Gavin John ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

YOUNG, Timothy ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: December 1970
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

LAWRENCE, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2014
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

MAHON, Ciaran RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 29 Apr 2016
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

BURTON, Michael John RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

COTTER, Dermott Joseph RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

CRAWFORD, Antony James RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, Uk

ELSDON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

KING, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

LAWRENCE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1960
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

O'DOWD, Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 29 Apr 2016
Country of Residence: Ireland
Date of birth: April 1951
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

O'HIGGINS, David RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Aug 2018
Country of Residence: Ireland
Date of birth: August 1953
Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1996	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)
20 Feb 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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