LAVENDON GROUP LIMITED

Company summary

Company number: 02771891
Status: ACTIVE
Incorporated / age: 2 December 199233 years
Registered office: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Accounts due: 30 September 2026
Confirmation statement due: 19 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:03 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
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LAVENDON GROUP PLC
RAPID ACCESS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURMAUD, Patrick ACTIVE	Director	16 Mar 2017		France	December 1969	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
DEPREZ, Gerard ACTIVE	Director	16 Mar 2017		France	May 1954	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
HENON, Stephane ACTIVE	Director	16 Mar 2017		France	November 1968	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
MOUMINOUX, Olivier Pierre, François, Jacques ACTIVE	Director	31 Jul 2025		France	January 1972	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
THOMAS, Christopher ACTIVE	Director	29 Oct 2020		United Kingdom	December 1975	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
COLE, Richard Andrew RESIGNED	Secretary	07 Apr 2016	28 Jul 2017			15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
MERRELL, Alan Stuart RESIGNED	Secretary	26 May 1998	07 Apr 2016			15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
SARRAGOZI, Jerome RESIGNED	Secretary	28 Jul 2017	30 Apr 2019			15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
SHIPMAN, David Cyril RESIGNED	Secretary		26 May 1998			Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
APPLETON, Kevin Andrew RESIGNED	Director	01 Jan 2002	30 Jun 2011	United Kingdom	December 1960	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
ASTRAND, Jan Gunnar RESIGNED	Director	20 Dec 2010	26 Feb 2014	Spain	March 1947	Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
COGHLAN, John Bernard RESIGNED	Director	01 Mar 2014	16 Mar 2017	Uk	April 1958	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
GESTETNER, Geoffrey Sigmund RESIGNED	Director	22 Jan 2001	08 Jun 2001		May 1965	Flat 5 160 Gloucester Terrace, London, W2 6HR
GORDON, John Edwin RESIGNED	Director	05 Sep 1996	23 Apr 2009	United Kingdom	December 1939	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
HEYWOOD, John Axson RESIGNED	Director	05 Sep 1996	28 Apr 2006	United Kingdom	December 1937	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
HOLLYWOOD, David John RESIGNED	Director	28 Apr 2006	29 Sep 2010	England	October 1946	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
KENNY, Thomas Donald RESIGNED	Director	01 Oct 2011	30 Oct 2020	England	November 1954	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
MASKELL, Philip John RESIGNED	Director	12 Dec 1992	10 Jul 1995		May 1959	1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
MERRELL, Alan Stuart RESIGNED	Director	26 May 1998	30 Jun 2017	United Kingdom	October 1960	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
MUNTON, Richard James RESIGNED	Director	10 Jul 1995	20 Feb 1997		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
MURRAY, Thomas Anthony RESIGNED	Director	01 Jul 2017	29 Oct 2020	United Kingdom	December 1967	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
PRICE, David Lawrence RESIGNED	Director		24 Sep 2005	United Kingdom	September 1945	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
RANKIN, Paul John RESIGNED	Director	30 Oct 2020	31 Jul 2025	Scotland	January 1973	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
ROSS, Timothy Stuart RESIGNED	Director	01 Oct 2005	20 Apr 2011	England	December 1948	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
SHIPMAN, David Cyril RESIGNED	Director		26 Apr 2001		October 1959	Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
SMITH, Gary Derek RESIGNED	Director		30 Sep 1994		May 1954	241 Louth Road, Hulton Le Clay, Crimsby, S Humbs
STANDEN, John Francis RESIGNED	Director	01 May 2005	16 Mar 2017	England	October 1948	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
WOOD, Andrew Richard RESIGNED	Director	20 Dec 2010	16 Mar 2017	England	June 1951	Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
WYATT, John Henry Aldworth RESIGNED	Director	01 Mar 2014	16 Mar 2017	Belgium	October 1958	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

BOURMAUD, Patrick ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: France
Date of birth: December 1969
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

DEPREZ, Gerard ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: France
Date of birth: May 1954
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

HENON, Stephane ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: France
Date of birth: November 1968
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

MOUMINOUX, Olivier Pierre, François, Jacques ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: France
Date of birth: January 1972
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

THOMAS, Christopher ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 07 Apr 2016
Resigned on: 28 Jul 2017
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

MERRELL, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 07 Apr 2016
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

SARRAGOZI, Jerome RESIGNED
Role: Secretary
Appointed on: 28 Jul 2017
Resigned on: 30 Apr 2019
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

SHIPMAN, David Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1998
Address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE

APPLETON, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

ASTRAND, Jan Gunnar RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 26 Feb 2014
Country of Residence: Spain
Date of birth: March 1947
Address: Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 16 Mar 2017
Country of Residence: Uk
Date of birth: April 1958
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

GESTETNER, Geoffrey Sigmund RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 08 Jun 2001
Date of birth: May 1965
Address: Flat 5 160 Gloucester Terrace, London, W2 6HR

GORDON, John Edwin RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 23 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

HEYWOOD, John Axson RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

HOLLYWOOD, David John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: October 1946
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: November 1954
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

MASKELL, Philip John RESIGNED
Role: Director
Appointed on: 12 Dec 1992
Resigned on: 10 Jul 1995
Date of birth: May 1959
Address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

MERRELL, Alan Stuart RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 20 Feb 1997
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

MURRAY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

PRICE, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

RANKIN, Paul John RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: January 1973
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: December 1948
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

SHIPMAN, David Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2001
Date of birth: October 1959
Address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE

SMITH, Gary Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1954
Address: 241 Louth Road, Hulton Le Clay, Crimsby, S Humbs

STANDEN, John Francis RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: October 1948
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: June 1951
Address: Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

WYATT, John Henry Aldworth RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 16 Mar 2017
Country of Residence: Belgium
Date of birth: October 1958
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	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)
05 Sep 2008	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)
18 Sep 2006	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)
02 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)
27 Apr 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)
28 Oct 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)
12 Dec 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)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 December 2016
To
Current

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