WESTERN TRUCK RENTAL LIMITED

Company summary

Company number: 02118577
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
Accounts due: 28 February 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:03 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
Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
Nature of business
Renting and leasing of trucks and other heavy vehicles
Previous company names
WESTERN TRUCK RENTALS LIMITED
ACCRAGIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Martin Harold ACTIVE	Secretary	08 Jun 2026				Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
JAMES, Martin Harold ACTIVE	Director	06 Mar 2020		United Kingdom	October 1963	Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
LARAMAN, Aaron William ACTIVE	Director	06 Mar 2020		England	January 1979	Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
ALLON, Shane RESIGNED	Secretary	26 Jun 1995	31 Mar 2006			Newberry House, Georgeham, Braunton, Devon, EX33 1JJ
DAWSON, Maureen Ann RESIGNED	Secretary		27 Apr 1994			Little Cleave, Lower Cleave, Northam, Devon, EX39 2RH, England
HORREX, Richard RESIGNED	Secretary	06 Mar 2020	31 Mar 2024			Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
MAYHEW, Graham James RESIGNED	Secretary	26 Apr 1994	08 Jan 1995			Langstone House Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
PERRY, Hilary Pauline RESIGNED	Secretary	31 Mar 2006	19 Aug 2013			3 Rooks Close, Roundswell, Barnstaple, Devon, EX31 3SW
TAYLOR, Natalie Louise RESIGNED	Secretary	01 Apr 2024	08 Jun 2026			Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
DAWSON, Maureen Ann RESIGNED	Director		27 Apr 1994		March 1946	Little Cleave, Lower Cleave, Northam, Devon, EX39 2RH, England
DAWSON, Robert RESIGNED	Director		06 Mar 2020	United Kingdom	May 1947	Roffs Cottage, Lower Raleigh Road, Barnstaple, Devon, EX31 4HY
DAWSON, Russel RESIGNED	Director	02 Apr 2013	30 Apr 2018	England	October 1968	12 West Meadow Close, Braunton, Devon, EX33 1EF, England
GIBSON, Jacqueline Marie RESIGNED	Director	11 Nov 2019	12 Jan 2024	England	September 1964	Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
HORREX, Richard James RESIGNED	Director	06 Mar 2020	31 Mar 2024	England	October 1980	Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
MAYHEW, Graham James RESIGNED	Director	26 Apr 1994	08 Jan 1995		November 1950	Langstone House Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
PRENTICE, Garry Colin RESIGNED	Director	06 Mar 2020	31 Mar 2022	England	August 1963	Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England
TAYLOR, Natalie Louise RESIGNED	Director	01 Apr 2024	08 Jun 2026	United Kingdom	May 1985	Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

JAMES, Martin Harold ACTIVE
Role: Secretary
Appointed on: 08 Jun 2026
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

JAMES, Martin Harold ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

LARAMAN, Aaron William ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: England
Date of birth: January 1979
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

ALLON, Shane RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 31 Mar 2006
Address: Newberry House, Georgeham, Braunton, Devon, EX33 1JJ

DAWSON, Maureen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1994
Address: Little Cleave, Lower Cleave, Northam, Devon, EX39 2RH, England

HORREX, Richard RESIGNED
Role: Secretary
Appointed on: 06 Mar 2020
Resigned on: 31 Mar 2024
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

MAYHEW, Graham James RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 08 Jan 1995
Address: Langstone House Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR

PERRY, Hilary Pauline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 19 Aug 2013
Address: 3 Rooks Close, Roundswell, Barnstaple, Devon, EX31 3SW

TAYLOR, Natalie Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 08 Jun 2026
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

DAWSON, Maureen Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: March 1946
Address: Little Cleave, Lower Cleave, Northam, Devon, EX39 2RH, England

DAWSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Roffs Cottage, Lower Raleigh Road, Barnstaple, Devon, EX31 4HY

DAWSON, Russel RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: October 1968
Address: 12 West Meadow Close, Braunton, Devon, EX33 1EF, England

GIBSON, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: September 1964
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

HORREX, Richard James RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1980
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

MAYHEW, Graham James RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 08 Jan 1995
Date of birth: November 1950
Address: Langstone House Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR

PRENTICE, Garry Colin RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: August 1963
Address: Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England

TAYLOR, Natalie Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2005	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)
14 Jan 2003	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)
08 Feb 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)
01 Sep 1998	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)
14 Jul 1998	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)
11 Jun 1998	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)
04 Oct 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 Sep 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)
20 Dec 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)
23 Jun 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)
23 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 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)
11 Nov 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)
23 Mar 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)
07 Nov 1991	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)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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