A1 RENTALS LIMITED

Company summary

Company number: 02994090
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
Accounts due: 31 December 2027
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:24 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
A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LEXBRIDGE PLANT HIRE LIMITED
THINKING OF YOU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKNALL, Karen ACTIVE	Director	08 Apr 2019		England	October 1967	A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
TOWNS, Andrew Stanley ACTIVE	Director	01 Jan 2004		England	October 1964	A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
CONSTANTINOU, Andrew Nicholas RESIGNED	Secretary	04 Mar 1999	23 Jun 2008			New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR
CONSTANTINOU, Pamela Jean RESIGNED	Secretary	21 Jan 1997	04 Mar 1999			New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR
DICKS, Josephine RESIGNED	Secretary	24 Nov 1994	22 Nov 1996			21 Sapphire Court, Chelmscote Road, Solihull, West Midlands, B92 8BZ
MASON, Deidre RESIGNED	Secretary	21 Nov 1996	19 Jun 1997			118 Nuthurst Road, West Heath, Birmingham, B31 4SX
CONSTANTINOU, Andrew Nicholas RESIGNED	Director	04 Mar 1999	23 Jun 2008		September 1966	New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR
CONSTANTINOU, Charalambos Nicola, Mr. RESIGNED	Director	01 Sep 1999	08 Apr 2019	England	January 1940	A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
CONSTANTINOU, Charalambos Nicola, Mr. RESIGNED	Director	04 Mar 1999	04 Mar 1999	England	January 1940	New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR
CONSTANTINOU, Charalambos Nicola, Mr. RESIGNED	Director	21 Jan 1997	04 Mar 1999	England	January 1940	New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR
MARKOU, Demetrios RESIGNED	Director	24 Nov 1994	22 Jan 1997	United Kingdom	February 1944	Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
WHEATLEY, John Stefan RESIGNED	Director	01 Apr 1999	14 Jun 2001	United Kingdom	March 1951	The Old Church House School Road, Hanbury, Bromsgrove, Worcestershire, B60 4BT

BUCKNALL, Karen ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: October 1967
Address: A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT

TOWNS, Andrew Stanley ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: October 1964
Address: A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT

CONSTANTINOU, Andrew Nicholas RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 23 Jun 2008
Address: New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR

CONSTANTINOU, Pamela Jean RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 04 Mar 1999
Address: New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR

DICKS, Josephine RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 22 Nov 1996
Address: 21 Sapphire Court, Chelmscote Road, Solihull, West Midlands, B92 8BZ

MASON, Deidre RESIGNED
Role: Secretary
Appointed on: 21 Nov 1996
Resigned on: 19 Jun 1997
Address: 118 Nuthurst Road, West Heath, Birmingham, B31 4SX

CONSTANTINOU, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 23 Jun 2008
Date of birth: September 1966
Address: New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR

CONSTANTINOU, Charalambos Nicola, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: January 1940
Address: A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT

CONSTANTINOU, Charalambos Nicola, Mr. RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 04 Mar 1999
Country of Residence: England
Date of birth: January 1940
Address: New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR

CONSTANTINOU, Charalambos Nicola, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 04 Mar 1999
Country of Residence: England
Date of birth: January 1940
Address: New Birch, Shatterford, Bewdley, Worcestershire, DY12 1TR

MARKOU, Demetrios RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 22 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB

WHEATLEY, John Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1951
Address: The Old Church House School Road, Hanbury, Bromsgrove, Worcestershire, B60 4BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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