WHL 2013 HOLDINGS LIMITED

Company summary

Company number: 08758468
Status: DISSOLVED
Incorporated / age: 1 November 20138 years
Registered office: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:19 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
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
HIRE NEWCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONIFACE, Simon ACTIVE	Secretary	06 Sep 2018				United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE	Director	14 Oct 2021		England	April 1955	1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
ROBINSON, John Anthony ACTIVE	Director	14 Oct 2021		United Kingdom	January 1971	1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
SLOSS, Robert RESIGNED	Secretary	15 Nov 2016	06 Sep 2018			Oak House, Littleton Road, Ashford, TW15 1TZ, England
WILCOCK, Laura Jayne RESIGNED	Secretary	15 Nov 2016	18 Oct 2018			Oak House, Littleton Road, Ashford, TW15 1TZ, England
BARRASS, David John RESIGNED	Director	23 Dec 2013	15 Nov 2016	United Kingdom	November 1951	Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England
BENFIELD, James Oliver RESIGNED	Director	01 Nov 2013	15 Nov 2016	United Kingdom	June 1974	Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
BLABY, Steven James RESIGNED	Director	04 Sep 2018	14 Oct 2021	England	November 1979	Watkins Hire Ltd, Church Road, Lydney, GL15 5EL, England
BLABY, Steven James RESIGNED	Director	23 Dec 2013	15 Nov 2016	Uk	November 1979	Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England
FERGUSON, Andrew RESIGNED	Director	13 Nov 2013	09 Jul 2015	United Kingdom	April 1965	Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
GOOCH, Alexandra Elizabeth RESIGNED	Director	16 Aug 2021	14 Oct 2021	England	September 1988	Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England
HUNGWE, Archibald Ziwanemoyo RESIGNED	Director	31 Oct 2017	04 Jan 2021	England	October 1973	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England
JONES, Richard Hilton RESIGNED	Director	15 Nov 2016	31 Oct 2017	England	April 1964	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
MCDONALD, Steven Thomas RESIGNED	Director	15 Nov 2016	31 Oct 2017	England	May 1969	Toshiba Carrier, Porsham Close, Roborough, Plymouth, PL6 7DB, England
MCMULLEN, Simon Ross Harden RESIGNED	Director	31 Oct 2017	16 Aug 2021	England	July 1969	365, Stockley Close, West Drayton, UB7 9BL, England
O'KELLY, Paul Brian RESIGNED	Director	23 Dec 2013	15 Nov 2016	United Kingdom	December 1957	Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England
PADDOCK, Andrew Justin RESIGNED	Director	04 Jan 2021	14 Oct 2021	England	May 1965	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
WRIGHT, Paul Richard RESIGNED	Director	15 Nov 2016	04 Sep 2018	England	June 1976	Carrier Rental Systems, Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England

BONIFACE, Simon ACTIVE
Role: Secretary
Appointed on: 06 Sep 2018
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: April 1955
Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England

ROBINSON, John Anthony ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 06 Sep 2018
Address: Oak House, Littleton Road, Ashford, TW15 1TZ, England

WILCOCK, Laura Jayne RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 18 Oct 2018
Address: Oak House, Littleton Road, Ashford, TW15 1TZ, England

BARRASS, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England

BENFIELD, James Oliver RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

BLABY, Steven James RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: November 1979
Address: Watkins Hire Ltd, Church Road, Lydney, GL15 5EL, England

BLABY, Steven James RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 15 Nov 2016
Country of Residence: Uk
Date of birth: November 1979
Address: Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England

FERGUSON, Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom

GOOCH, Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: September 1988
Address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB, England

HUNGWE, Archibald Ziwanemoyo RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: October 1973
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1964
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1969
Address: Toshiba Carrier, Porsham Close, Roborough, Plymouth, PL6 7DB, England

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: 365, Stockley Close, West Drayton, UB7 9BL, England

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England

PADDOCK, Andrew Justin RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1965
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

WRIGHT, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: June 1976
Address: Carrier Rental Systems, Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England

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