AGGREKO LIMITED

Company summary

Company number: SC177553
Status: ACTIVE
Incorporated / age: 23 July 199729 years
Registered office: 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 9 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:47 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
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
AGGREKO PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'MALLEY, James Howard ACTIVE	Secretary	11 Nov 2022				7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
DREWETT, Heath Stewart ACTIVE	Director	03 Jan 2018		United Kingdom	January 1966	7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
ILLINGWORTH, Richard Blair ACTIVE	Director	29 Nov 2021		England	March 1963	7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
ALLEN, Arthur Paul RESIGNED	Secretary	30 Jul 1997	15 Jan 2008			Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
CAMPBELL, Hugh RESIGNED	Secretary	15 Jan 2008	15 Oct 2008			Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF
KENNERLEY, Peter RESIGNED	Secretary	15 Oct 2008	30 Jun 2020			8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
THOMSON, Simon David RESIGNED	Secretary	01 Jul 2020	11 Nov 2022			Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jul 1997	30 Jul 1997			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BIRD, Richard William RESIGNED	Director	28 Aug 1997	17 May 1999		June 1946	2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
BREWER, Nicola Mary, Dr. Dame RESIGNED	Director	25 Feb 2016	10 Aug 2021	United Kingdom	November 1957	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
BRUCE, Roderick Lawrence RESIGNED	Nominee Director	23 Jul 1997	30 Jul 1997		March 1948	Rosehill, 23 Inveresk Village, Inveresk, East Lothian
CAPLAN, William RESIGNED	Director	17 Nov 2008	13 Nov 2012	United Kingdom	February 1958	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
CLARE, Mark Sydney RESIGNED	Director	01 Oct 2020	10 Aug 2021	England	August 1957	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
COCKBURN, Angus George RESIGNED	Director	01 May 2000	30 Sep 2014	Scotland	June 1963	Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
CRAN, Carole RESIGNED	Director	01 Jun 2014	31 Dec 2017	United Kingdom	January 1970	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
DAS, Debajit RESIGNED	Director	01 Jan 2013	15 Oct 2015	Singapore	October 1968	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
DELHOMME II, Alfred Joseph RESIGNED	Director	28 Aug 1997	28 Jan 1998		December 1950	PO BOX 10632, New Iberia, Louisiana, 70562, Usa
HAMILL, David Cousin Mitchell RESIGNED	Director	01 May 2007	24 Apr 2014	United Kingdom	July 1957	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
HANNA, Kenneth George RESIGNED	Director	21 Oct 2010	10 Aug 2021	England	April 1953	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
HARROWER, Philip John RESIGNED	Director	28 Jan 1998	30 Jan 2002		January 1957	202 Sawgrass, Le Tromphe Gcc, Broussard, La, 70518, Usa
HORNE, Geoffrey Wemyss RESIGNED	Director	30 Jul 1997	28 Aug 1997	Scotland	August 1947	25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
JEREMIAH, Barbara Susanne RESIGNED	Director	07 Mar 2017	10 Aug 2021	United States	January 1952	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
KING, Russell John RESIGNED	Director	02 Feb 2009	26 Apr 2018	England	November 1957	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
KRUEGER, Uwe, Prof. Dr. Dr. H.C. RESIGNED	Director	01 Feb 2015	10 Aug 2021	Switzerland	October 1964	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
KUIJLAARS, Sarah Mary RESIGNED	Director	01 Oct 2019	10 Aug 2021	United Kingdom	September 1967	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
LAYFIELD, Diana Louise Patricia RESIGNED	Director	01 May 2012	31 Dec 2020	United Kingdom	July 1970	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
MACLEOD, Robert James RESIGNED	Director	10 Sep 2007	28 Apr 2016	United Kingdom	May 1964	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
MARCHANT, Ian Derek RESIGNED	Director	01 Nov 2013	10 Aug 2021	Scotland	February 1961	8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
MASTERS, Christopher RESIGNED	Director	28 Aug 1997	24 Apr 2002	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MCDONALD, Rebecca Ann Kennedy RESIGNED	Director	01 Oct 2012	01 Dec 2015	Usa	June 1952	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
MCGLONE, Roy Vickers RESIGNED	Director	02 Sep 2002	01 Sep 2008		August 1953	Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP
MILLER, Ronald Andrew Baird, Sir RESIGNED	Director	28 Aug 1997	24 Apr 2002		May 1937	7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
MINTO, Bruce Watson RESIGNED	Nominee Director	23 Jul 1997	30 Jul 1997			1 Wester Coates Road, Edinburgh, EH12 5LU
MOLENAAR, Hendrik Jan Adriaan RESIGNED	Director	01 Feb 2001	01 Jan 2005		March 1964	Rusbergseweg 369, 4838 Ed Breda, Netherlands, FOREIGN
NORTHRIDGE, Nigel Hargreaves RESIGNED	Director	14 Feb 2002	31 Aug 2010	Uk	January 1956	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
PANDYA, Kashyap RESIGNED	Director	20 Jun 2005	31 Dec 2012	United Kingdom	January 1963	Aggreko Plc 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JL
PATERSON, Stuart Randall RESIGNED	Director	28 Aug 1997	25 Jan 2001	Scotland	January 1958	41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
ROBERTS, Miles William RESIGNED	Director	07 Mar 2017	10 Aug 2021	England	February 1964	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
ROGERSON, Philip Graham RESIGNED	Director	28 Aug 1997	25 Apr 2012	United Kingdom	January 1945	Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
SALVESEN, Andrew Cameron RESIGNED	Director	28 Aug 1997	29 Apr 2009	Scotland	May 1947	17, Albert Street, Aberdeen, Aberdeenshire, AB25 1XX
SATRAZEMIS, Asterios RESIGNED	Director	01 Jan 2013	17 Dec 2015	Usa	July 1973	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
SHEPHERD, Frederick Alexander Bruce, Dr RESIGNED	Director	28 Aug 1997	29 Apr 2009	Scotland	November 1942	46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
SOAMES, Rupert Christopher, The Honourable RESIGNED	Director	01 Jul 2003	24 Apr 2014	Scotland	May 1959	Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS
TAYLOR-SMITH, David James Benwell RESIGNED	Director	11 Mar 2013	01 Aug 2015	United Kingdom	October 1961	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
TRANNOY, Marie-Bernard, Monsieur RESIGNED	Director	20 May 1999	17 Oct 2001		October 1945	2 Rue Frederic Passy, 92200, Neuilly Sur Seine, France
WADDELL, John Maclaren Ogilvie RESIGNED	Director	30 Jul 1997	28 Aug 1997	Scotland	April 1956	16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN
WALKER, George Pinckney RESIGNED	Director	18 Jan 2001	31 Dec 2012	Usa	May 1957	8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
WESTON, Christopher Phillip Anthony RESIGNED	Director	02 Jan 2015	19 Nov 2021	England	January 1964	8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
YORKE, David RESIGNED	Director	28 Aug 1997	25 Apr 2001	United Kingdom	April 1946	Flat D, Arden House, Arden, Alexandria, G83 8RD

O'MALLEY, James Howard ACTIVE
Role: Secretary
Appointed on: 11 Nov 2022
Address: 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

DREWETT, Heath Stewart ACTIVE
Role: Director
Appointed on: 03 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

ILLINGWORTH, Richard Blair ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: March 1963
Address: 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

ALLEN, Arthur Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 15 Jan 2008
Address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS

CAMPBELL, Hugh RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 15 Oct 2008
Address: Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF

KENNERLEY, Peter RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 30 Jun 2020
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

THOMSON, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 11 Nov 2022
Address: Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1997
Resigned on: 30 Jul 1997
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BIRD, Richard William RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 17 May 1999
Date of birth: June 1946
Address: 2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW

BREWER, Nicola Mary, Dr. Dame RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

BRUCE, Roderick Lawrence RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1997
Resigned on: 30 Jul 1997
Date of birth: March 1948
Address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian

CAPLAN, William RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: August 1957
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

COCKBURN, Angus George RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2014
Country of Residence: Scotland
Date of birth: June 1963
Address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

CRAN, Carole RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

DAS, Debajit RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 15 Oct 2015
Country of Residence: Singapore
Date of birth: October 1968
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

DELHOMME II, Alfred Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 28 Jan 1998
Date of birth: December 1950
Address: PO BOX 10632, New Iberia, Louisiana, 70562, Usa

HAMILL, David Cousin Mitchell RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: April 1953
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

HARROWER, Philip John RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Jan 2002
Date of birth: January 1957
Address: 202 Sawgrass, Le Tromphe Gcc, Broussard, La, 70518, Usa

HORNE, Geoffrey Wemyss RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 28 Aug 1997
Country of Residence: Scotland
Date of birth: August 1947
Address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ

JEREMIAH, Barbara Susanne RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 10 Aug 2021
Country of Residence: United States
Date of birth: January 1952
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

KING, Russell John RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: November 1957
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

KRUEGER, Uwe, Prof. Dr. Dr. H.C. RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 10 Aug 2021
Country of Residence: Switzerland
Date of birth: October 1964
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

KUIJLAARS, Sarah Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

LAYFIELD, Diana Louise Patricia RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 10 Aug 2021
Country of Residence: Scotland
Date of birth: February 1961
Address: 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 24 Apr 2002
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MCDONALD, Rebecca Ann Kennedy RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Dec 2015
Country of Residence: Usa
Date of birth: June 1952
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

MCGLONE, Roy Vickers RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 01 Sep 2008
Date of birth: August 1953
Address: Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP

MILLER, Ronald Andrew Baird, Sir RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 24 Apr 2002
Date of birth: May 1937
Address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY

MINTO, Bruce Watson RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1997
Resigned on: 30 Jul 1997
Address: 1 Wester Coates Road, Edinburgh, EH12 5LU

MOLENAAR, Hendrik Jan Adriaan RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jan 2005
Date of birth: March 1964
Address: Rusbergseweg 369, 4838 Ed Breda, Netherlands, FOREIGN

NORTHRIDGE, Nigel Hargreaves RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 31 Aug 2010
Country of Residence: Uk
Date of birth: January 1956
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

PANDYA, Kashyap RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Aggreko Plc 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JL

PATERSON, Stuart Randall RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 25 Jan 2001
Country of Residence: Scotland
Date of birth: January 1958
Address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: February 1964
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

SALVESEN, Andrew Cameron RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 29 Apr 2009
Country of Residence: Scotland
Date of birth: May 1947
Address: 17, Albert Street, Aberdeen, Aberdeenshire, AB25 1XX

SATRAZEMIS, Asterios RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 17 Dec 2015
Country of Residence: Usa
Date of birth: July 1973
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

SHEPHERD, Frederick Alexander Bruce, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 29 Apr 2009
Country of Residence: Scotland
Date of birth: November 1942
Address: 46 Heriot Row, Edinburgh, Midlothian, EH3 6EX

SOAMES, Rupert Christopher, The Honourable RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 24 Apr 2014
Country of Residence: Scotland
Date of birth: May 1959
Address: Aggreko Plc, 8th Floor 120 Bothwell Street, Glasgow, G2 7JS

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

TRANNOY, Marie-Bernard, Monsieur RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 17 Oct 2001
Date of birth: October 1945
Address: 2 Rue Frederic Passy, 92200, Neuilly Sur Seine, France

WADDELL, John Maclaren Ogilvie RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 28 Aug 1997
Country of Residence: Scotland
Date of birth: April 1956
Address: 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

WALKER, George Pinckney RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: May 1957
Address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: January 1964
Address: 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

YORKE, David RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Flat D, Arden House, Arden, Alexandria, G83 8RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
23 July 2018
To
24 August 2021
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 July 2016
To
24 August 2021

Legal Entity Identifier

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