ASHTEAD GROUP LIMITED

Company summary

Company number: 01807982
Status: ACTIVE
Incorporated / age: 11 April 198442 years
Registered office: 102 Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
Accounts due: 31 January 2027
Confirmation statement due: 23 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:14 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
102 Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ASHTEAD GROUP PUBLIC LIMITED COMPANY
NEEDROY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORGAN, Brendan Christopher ACTIVE	Director	26 Jan 2011		United States	November 1973	Kings House, 36-37, King Street, London, EC2V 8BB, United Kingdom
ANDERSON, Alan RESIGNED	Secretary		20 May 1997			2a Woodfield Avenue, Hildenborough, Tonbridge, Kent, TN11 9ES
CLARK, Robert Edmund RESIGNED	Secretary	20 May 1997	03 Aug 2004			50 Motspur Park, New Malden, Surrey, KT3 6PL
PORTER, Alan Fraser RESIGNED	Secretary	13 May 2024	31 Jul 2026			102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England
ROBSON, Stuart Ian RESIGNED	Secretary	03 Aug 2004	11 Oct 2004			8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
WATKINS, Eric RESIGNED	Secretary	11 Oct 2004	13 May 2024			100, Cheapside, London, London, EC2V 6DT, England
ANDERSON, Alan RESIGNED	Director		26 Jun 2000		June 1946	78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF
BURNETT, George Barnett RESIGNED	Director		31 Dec 2006	United Kingdom	September 1946	The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
BURROW, Michael RESIGNED	Director	01 Mar 2007	08 Sep 2016	United Kingdom	July 1952	Kings House, 36-37 King Street, London, EC2V 8BB
CESARONE, Nando RESIGNED	Director	01 Aug 2025	02 Mar 2026	United States	August 1971	100, Cheapside, London, EC2V 6DT
COCKBURN, Angus George RESIGNED	Director	09 Oct 2018	02 Mar 2026	Scotland	June 1963	100, Cheapside, London, EC2V 6DT
COLE, Christopher RESIGNED	Director	01 Jan 2002	11 Sep 2018	England	August 1946	100, Cheapside, London, EC2V 6DT, England
DHAIWAL, Satpal Singh RESIGNED	Director	04 Mar 2002	31 Jul 2018	United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT, England
DRABBLE, Geoffrey RESIGNED	Director	20 Apr 2005	01 May 2019	United Kingdom	December 1959	100, Cheapside, London, EC2V 6DT, England
DRESSEL, James Bruce RESIGNED	Director	02 Feb 2000	30 Jul 2003		February 1964	17812 John Connor Road, Cornelius, North Carolina, 28031, America
EASTERBROOK, Jill RESIGNED	Director	01 Jan 2020	02 Mar 2026	England	February 1971	100, Cheapside, London, EC2V 6DT
EDMUNDS, Wayne Edward RESIGNED	Director	10 Feb 2014	11 Sep 2018	United Kingdom	February 1956	100, Cheapside, London, EC2V 6DT, England
EDWARDS, Bruce Allan RESIGNED	Director	08 Jun 2007	08 Sep 2016	Usa	April 1955	Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom
ETHERIDGE, Hugh Charles RESIGNED	Director	01 Jan 2004	30 Jun 2014	United Kingdom	July 1950	Kings House, 36-37 King Street, London, EC2V 8BB
FORSHAW, Edward James RESIGNED	Director	02 Feb 2000	04 Mar 2002		January 1951	3 Barton Heys Road, Liverpool, Merseyside, L37 2EY
FRATTO, Tanya Dianne RESIGNED	Director	04 Jul 2016	02 Sep 2025	United States	September 1960	100, Cheapside, London, EC2V 6DT
ICETON, Gary RESIGNED	Director	01 Sep 2004	07 Sep 2010	United Kingdom	March 1950	Kings House, 36-37 King Street, London, EC2V 8BB
LEWIS, Peter Donald RESIGNED	Director		31 Jul 2001	United Kingdom	December 1940	Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
LOVEGROVE, Philip Albert RESIGNED	Director		30 Apr 2007	England	August 1937	177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
MILLER, Clifford Brian RESIGNED	Director	06 Jul 2004	06 Apr 2009		June 1963	21051 Branchwood Way, Sterling, Virginia 21064, IRISH, Usa
PHELAN, Joseph James RESIGNED	Director	23 Apr 2009	25 Jan 2011	Usa	August 1957	Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom
PRATT, Michael Richard RESIGNED	Director	01 Apr 2018	03 Mar 2025	England	March 1964	100, Cheapside, London, EC2V 6DT
RIBEIRO, Renata Ambrozio RESIGNED	Director	17 Jan 2022	02 Mar 2026	United States	September 1971	360 Harbor Court, Key Biscayne, Key Biscayne, Florida, 33149, United States
RICHES, Lucinda Jane RESIGNED	Director	01 Jun 2016	02 Sep 2025	England	July 1961	100, Cheapside, London, EC2V 6DT
ROBSON, Stuart Ian RESIGNED	Director	26 Jun 2000	13 Jul 2012	United Kingdom	September 1958	Kings House, 36-37 King Street, London, EC2V 8BB
RUTH, John Lindsley RESIGNED	Director	01 May 2019	04 Sep 2024	England	September 1970	100, Cheapside, London, EC2V 6DT
SINGLETON, James Louis RESIGNED	Director	01 Aug 2025	02 Mar 2026	United States	November 1955	100, Cheapside, London, EC2V 6DT
STAUNTON, Henry Eric RESIGNED	Director	10 Nov 1997	20 Feb 2004	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STENHAM, Anthony William Paul RESIGNED	Director	27 Oct 2003	22 Oct 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
SUTCLIFFE, Ian Calvert RESIGNED	Director	07 Sep 2010	02 Jan 2019	England	July 1959	100, Cheapside, London, EC2V 6DT
TWITE, Roy Michael RESIGNED	Director	10 Jun 2024	02 Mar 2026	United Kingdom	May 1967	100, Cheapside, London, EC2V 6DT
WALKER, Paul Ashton RESIGNED	Director	02 Jul 2018	05 Mar 2026	United Kingdom	May 1957	100, Cheapside, London, EC2V 6DT
WHEATLEY, Alan Edward RESIGNED	Director	14 Mar 1994	22 Sep 2003		May 1938	Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN
WOOD, Suzanne RESIGNED	Director	16 Jul 2012	31 Mar 2018	United States	February 1960	100, Cheapside, London, EC2V 6DT, England

HORGAN, Brendan Christopher ACTIVE
Role: Director
Appointed on: 26 Jan 2011
Country of Residence: United States
Date of birth: November 1973
Address: Kings House, 36-37, King Street, London, EC2V 8BB, United Kingdom

ANDERSON, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1997
Address: 2a Woodfield Avenue, Hildenborough, Tonbridge, Kent, TN11 9ES

CLARK, Robert Edmund RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 03 Aug 2004
Address: 50 Motspur Park, New Malden, Surrey, KT3 6PL

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 31 Jul 2026
Address: 102, Dalton Avenue, Birchwood, Warrington, WA3 6YE, England

ROBSON, Stuart Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 11 Oct 2004
Address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ

WATKINS, Eric RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 13 May 2024
Address: 100, Cheapside, London, London, EC2V 6DT, England

ANDERSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: June 1946
Address: 78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF

BURNETT, George Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER

BURROW, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Kings House, 36-37 King Street, London, EC2V 8BB

CESARONE, Nando RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: August 1971
Address: 100, Cheapside, London, EC2V 6DT

COCKBURN, Angus George RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 02 Mar 2026
Country of Residence: Scotland
Date of birth: June 1963
Address: 100, Cheapside, London, EC2V 6DT

COLE, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: August 1946
Address: 100, Cheapside, London, EC2V 6DT, England

DHAIWAL, Satpal Singh RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT, England

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 100, Cheapside, London, EC2V 6DT, England

DRESSEL, James Bruce RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 30 Jul 2003
Date of birth: February 1964
Address: 17812 John Connor Road, Cornelius, North Carolina, 28031, America

EASTERBROOK, Jill RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 02 Mar 2026
Country of Residence: England
Date of birth: February 1971
Address: 100, Cheapside, London, EC2V 6DT

EDMUNDS, Wayne Edward RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 100, Cheapside, London, EC2V 6DT, England

EDWARDS, Bruce Allan RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 08 Sep 2016
Country of Residence: Usa
Date of birth: April 1955
Address: Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Kings House, 36-37 King Street, London, EC2V 8BB

FORSHAW, Edward James RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 04 Mar 2002
Date of birth: January 1951
Address: 3 Barton Heys Road, Liverpool, Merseyside, L37 2EY

FRATTO, Tanya Dianne RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 02 Sep 2025
Country of Residence: United States
Date of birth: September 1960
Address: 100, Cheapside, London, EC2V 6DT

ICETON, Gary RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Kings House, 36-37 King Street, London, EC2V 8BB

LEWIS, Peter Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE

LOVEGROVE, Philip Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: August 1937
Address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT

MILLER, Clifford Brian RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 06 Apr 2009
Date of birth: June 1963
Address: 21051 Branchwood Way, Sterling, Virginia 21064, IRISH, Usa

PHELAN, Joseph James RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 25 Jan 2011
Country of Residence: Usa
Date of birth: August 1957
Address: Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom

PRATT, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT

RIBEIRO, Renata Ambrozio RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: September 1971
Address: 360 Harbor Court, Key Biscayne, Key Biscayne, Florida, 33149, United States

RICHES, Lucinda Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: July 1961
Address: 100, Cheapside, London, EC2V 6DT

ROBSON, Stuart Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Kings House, 36-37 King Street, London, EC2V 8BB

RUTH, John Lindsley RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: September 1970
Address: 100, Cheapside, London, EC2V 6DT

SINGLETON, James Louis RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: November 1955
Address: 100, Cheapside, London, EC2V 6DT

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 20 Feb 2004
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 22 Oct 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: July 1959
Address: 100, Cheapside, London, EC2V 6DT

TWITE, Roy Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2024
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 100, Cheapside, London, EC2V 6DT

WALKER, Paul Ashton RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 100, Cheapside, London, EC2V 6DT

WHEATLEY, Alan Edward RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 22 Sep 2003
Date of birth: May 1938
Address: Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

WOOD, Suzanne RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: February 1960
Address: 100, Cheapside, London, EC2V 6DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 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)
03 Aug 2005	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)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 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)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 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)
19 Feb 1990	Satisfied
18 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
27 October 2018
To
27 October 2021
Voting shares are traded on an EU regulated market
From
27 October 2022
To
9 April 2026
Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 October 2015
To
26 October 2025

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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