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ASHTEAD GROUP PUBLIC LIMITED COMPANY
- Company Number
- 01807982
- Status
- Active
- Incorporation Date
- 11 April 1984 (about 29 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- KINGS HOUSE, 36-37 KING STREET
- LONDON
- EC2V 8BB
- SIC Codes
- 64.20/9 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
- Directors/ Officers
- ERIC WATKINS, secretary, 11 Oct 2004-
- MICHAEL BURROW, director, 1 Mar 2007-
- CHRISTOPHER COLE, director, 1 Jan 2002-
- SATPAL SINGH DHAIWAL, director, 4 Mar 2002-
- GEOFFREY DRABBLE, director, 20 Apr 2005-
- BRUCE ALLAN EDWARDS, director, 8 Jun 2007-
- HUGH CHARLES ETHERIDGE, director, 1 Jan 2004-
- BRENDAN CHRISTOPHER HORGAN, director, 26 Jan 2011-
- inactive STUART IAN ROBSON, director, 26 Jun 2000-13 Jul 2012
- IAN CALVERT SUTCLIFFE, director, 7 Sep 2010-
- SUZANNE WOOD, director, 16 Jul 2012-
- inactive ALAN ANDERSON, director, 22 Oct 1991-26 Jun 2000
- inactive ROBERT EDMUND CLARK, secretary, 20 May 1997- 3 Aug 2004
- inactive GEORGE BARNETT BURNETT, director, 22 Oct 1991-31 Dec 2006
- inactive JAMES BRUCE DRESSEL, director, 2 Feb 2000-30 Jul 2003
- inactive EDWARD JAMES FORSHAW, director, 2 Feb 2000- 4 Mar 2002
- inactive GARY ICETON, director, 1 Sep 2004- 7 Sep 2010
- inactive PETER DONALD LEWIS, director, 22 Oct 1991-31 Jul 2001
- inactive PHILIP ALBERT LOVEGROVE, director, 22 Oct 1992-30 Apr 2007
- inactive CLIFFORD BRIAN MILLER, director, 6 Jul 2004- 6 Apr 2009
- inactive JOSEPH JAMES PHELAN, director, 23 Apr 2009-25 Jan 2011
- inactive HENRY ERIC STAUNTON, director, 10 Nov 1997-20 Feb 2004
- inactive ANTHONY WILLIAM PAUL STENHAM, director, 27 Oct 2003-22 Oct 2006
- inactive ALAN EDWARD WHEATLEY, director, 14 Mar 1994-22 Sep 2003
- inactive ALAN ANDERSON, secretary, 22 Oct 1991-20 May 1997
- inactive STUART IAN ROBSON, secretary, 3 Aug 2004-11 Oct 2004
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ASHTEAD GROUP PUBLIC LIMITED COMPANY
6 Nov 2012
27/10/12 NO MEMBER LIST
2 Aug 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2 Aug 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
30 Jul 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
30 Jul 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
16 Jul 2012
APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON
16 Jul 2012
DIRECTOR APPOINTED MS SUZANNE WOOD
9 Jan 2012
SAIL ADDRESS CHANGED FROM:, ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Add data (website, address, etc)
Company Addresses
KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB, United Kingdom
Official Register Entries
register id: Z8882162
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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