ASHTEAD HOLDINGS LIMITED

Company summary

Company number: 04895881
Status: ACTIVE
Incorporated / age: 11 September 200323 years
Registered office: 100 Cheapside, London, EC2V 6DT, England
Accounts due: 31 January 2027
Confirmation statement due: 5 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:57 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
100 Cheapside, London, EC2V 6DT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
ASHTEAD HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORGAN, Brendan Christopher ACTIVE	Director	01 May 2019		United States	November 1973	100, Cheapside, London, EC2V 6DT, England
CLARK, Robert Edmund RESIGNED	Secretary	30 Sep 2003	03 Aug 2004			50 Motspur Park, New Malden, Surrey, KT3 6PL
EDMUNDS, Paul Dowie RESIGNED	Secretary	11 Sep 2003	29 Sep 2003			15a Holmesdale Road, Sevenoaks, Kent, TN13 3XL
PORTER, Alan Fraser RESIGNED	Secretary	13 May 2024	31 Jul 2026			100, Cheapside, London, EC2V 6DT, 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, EC2V 6DT, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Sep 2003	11 Sep 2003			26, Church Street, London, NW8 8EP
BANKES, John Andre Digby RESIGNED	Director	11 Sep 2003	27 Feb 2004	United Kingdom	March 1944	Sinnet House, Twitton Lane, Otford, Sevenoaks, Kent, TN14 5JS
BURNETT, George Barnett RESIGNED	Director	30 Sep 2003	31 Dec 2006	United Kingdom	September 1946	The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
CLARK, Barbara Lesley RESIGNED	Director	28 Mar 2019	26 Feb 2026	England	June 1980	100, Cheapside, London, EC2V 6DT, England
CLARK, Robert Edmund RESIGNED	Director	30 Sep 2003	03 Aug 2004	United Kingdom	December 1943	50 Motspur Park, New Malden, Surrey, KT3 6PL
DRABBLE, Geoffrey RESIGNED	Director	31 Dec 2006	01 May 2019	United Kingdom	December 1959	100, Cheapside, London, EC2V 6DT, England
PRATT, Michael Richard RESIGNED	Director	16 Jul 2012	03 Mar 2025	England	March 1964	100, Cheapside, London, EC2V 6DT, England
ROBSON, Stuart Ian RESIGNED	Director	30 Sep 2003	13 Jul 2012	United Kingdom	September 1958	C/O Ashtead Group Plc, Kings House 36-37 King Street, London, EC2V 8BB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Sep 2003	11 Sep 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HORGAN, Brendan Christopher ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United States
Date of birth: November 1973
Address: 100, Cheapside, London, EC2V 6DT, England

CLARK, Robert Edmund RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 03 Aug 2004
Address: 50 Motspur Park, New Malden, Surrey, KT3 6PL

EDMUNDS, Paul Dowie RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 29 Sep 2003
Address: 15a Holmesdale Road, Sevenoaks, Kent, TN13 3XL

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 31 Jul 2026
Address: 100, Cheapside, London, EC2V 6DT, 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, EC2V 6DT, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 2003
Resigned on: 11 Sep 2003
Address: 26, Church Street, London, NW8 8EP

BANKES, John Andre Digby RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Sinnet House, Twitton Lane, Otford, Sevenoaks, Kent, TN14 5JS

BURNETT, George Barnett RESIGNED
Role: Director
Appointed on: 30 Sep 2003
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

CLARK, Barbara Lesley RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 26 Feb 2026
Country of Residence: England
Date of birth: June 1980
Address: 100, Cheapside, London, EC2V 6DT, England

CLARK, Robert Edmund RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 03 Aug 2004
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 50 Motspur Park, New Malden, Surrey, KT3 6PL

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 100, Cheapside, London, EC2V 6DT, England

PRATT, Michael Richard RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

ROBSON, Stuart Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: C/O Ashtead Group Plc, Kings House 36-37 King Street, London, EC2V 8BB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 2003
Resigned on: 11 Sep 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
10 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Nov 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 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)
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)
12 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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