KEY PLANT WELDERENTALS (UK) LIMITED

Company summary

Company number: 02117903
Status: ACTIVE
Incorporated / age: 31 March 198739 years
Registered office: Unit 9, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
Accounts due: 30 December 2026
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:52 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
Unit 9, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
RED-D-ARC LIMITED
A & N MANAGEMENT LIMITED
FRISKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Kevin ACTIVE	Director	29 Jan 2024		England	October 1961	Bode Business Park, Ball Haye Green, Leek, ST13 6BW, England
DAVIES, Phillipa Jane ACTIVE	Director	29 Jan 2024		England	October 1965	Bode Business Park, Ball Haye Green, Leek, ST13 6BW, England
GRIGG, Jonathan Ian ACTIVE	Director	29 Jan 2024		England	October 1972	Bode Business Park, Ball Haye Green, Leek, ST13 6BW, England
CRAUN, Todd Russell RESIGNED	Secretary	04 Apr 2008	09 Feb 2009			846, Perkiomen Street, Philadelphia, Pensylvania, 19130, Usa
CUTLER, Jonathan Mark RESIGNED	Secretary		30 Sep 1998			50 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE
CUTLER, Jonathon RESIGNED	Secretary	20 Jan 2004	04 Apr 2008			Wildcroft 7 Lappets Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RA
DAILEY, Michael RESIGNED	Secretary	17 Jun 2021	29 Nov 2024			Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
FOSTER, Mark RESIGNED	Secretary	01 Oct 1998	20 Jan 2004			5 Lipscomb Close, Hermitage, Thatcham, Berkshire, RG18 9SZ
LIN, Lola RESIGNED	Secretary	01 Jul 2016	17 Jun 2021			Radnor, 258 N. Radnor-Chester Road, Suite 100, Radnor, Pa, 19087, United States
YOUNG JR, Robert, Director RESIGNED	Secretary	09 Feb 2009	01 Jul 2016			290, Linden Lane, Merion Station, Pennsylvania 19066, United States
BERGERET, Frederic RESIGNED	Director	31 Jul 2021	29 Jan 2024	United States	June 1967	Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
DIBBO, Alaster Gordon RESIGNED	Director		04 Apr 2008	United Kingdom	August 1958	St James House 44 High Street, Old Amersham, Buckinghamshire, HP7 0DJ
DROIN, Nicolas RESIGNED	Director	30 Jun 2018	31 Jul 2021	United States	December 1974	Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
HOLLOWAY, Joseph RESIGNED	Director	02 Aug 2021	29 Jan 2024	United States	August 1963	Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
HOLLOWAY, Joseph Warren RESIGNED	Director	01 Sep 2010	24 Aug 2012	England	August 1963	Station Road Industrial Estate, Station Road Sutton, St Helens, Merseyside, WA9 3JG, United Kingdom
MCCRORIE, Ross Alfred RESIGNED	Director	24 Aug 2012	02 Aug 2021	Scotland	March 1978	Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England
SMYTH, Thomas M RESIGNED	Director	04 Apr 2008	30 Jun 2018	United States	June 1953	Radnor, 259 N. Radnor-Chester Road, Suite 100, Radnor, Pa, 19087, Usa

DAVIES, Kevin ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: October 1961
Address: Bode Business Park, Ball Haye Green, Leek, ST13 6BW, England

DAVIES, Phillipa Jane ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: October 1965
Address: Bode Business Park, Ball Haye Green, Leek, ST13 6BW, England

GRIGG, Jonathan Ian ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: October 1972
Address: Bode Business Park, Ball Haye Green, Leek, ST13 6BW, England

CRAUN, Todd Russell RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 09 Feb 2009
Address: 846, Perkiomen Street, Philadelphia, Pensylvania, 19130, Usa

CUTLER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 50 Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE

CUTLER, Jonathon RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 04 Apr 2008
Address: Wildcroft 7 Lappets Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RA

DAILEY, Michael RESIGNED
Role: Secretary
Appointed on: 17 Jun 2021
Resigned on: 29 Nov 2024
Address: Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England

FOSTER, Mark RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 20 Jan 2004
Address: 5 Lipscomb Close, Hermitage, Thatcham, Berkshire, RG18 9SZ

LIN, Lola RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 17 Jun 2021
Address: Radnor, 258 N. Radnor-Chester Road, Suite 100, Radnor, Pa, 19087, United States

YOUNG JR, Robert, Director RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 01 Jul 2016
Address: 290, Linden Lane, Merion Station, Pennsylvania 19066, United States

BERGERET, Frederic RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 29 Jan 2024
Country of Residence: United States
Date of birth: June 1967
Address: Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England

DIBBO, Alaster Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: St James House 44 High Street, Old Amersham, Buckinghamshire, HP7 0DJ

DROIN, Nicolas RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 31 Jul 2021
Country of Residence: United States
Date of birth: December 1974
Address: Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England

HOLLOWAY, Joseph RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 29 Jan 2024
Country of Residence: United States
Date of birth: August 1963
Address: Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England

HOLLOWAY, Joseph Warren RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 24 Aug 2012
Country of Residence: England
Date of birth: August 1963
Address: Station Road Industrial Estate, Station Road Sutton, St Helens, Merseyside, WA9 3JG, United Kingdom

MCCRORIE, Ross Alfred RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 02 Aug 2021
Country of Residence: Scotland
Date of birth: March 1978
Address: Unit 9,, Station Road Industrial Estate, Station Road, Sutton,, St. Helens, WA9 3JG, England

SMYTH, Thomas M RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Jun 2018
Country of Residence: United States
Date of birth: June 1953
Address: Radnor, 259 N. Radnor-Chester Road, Suite 100, Radnor, Pa, 19087, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 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)
12 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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