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Companies/00444569

Sunbelt Rentals Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sunbelt Rentals Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-10 · No cessation recorded

Source record 120548829
Show 1 ceased record
Ashtead Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-10

Source record 108449388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
PH
Philip HardyCurrent director
Appointed 2023-06-05 · 3 yrs · Finance Director
+5 others
BH
Brendan HorganCurrent director
Appointed 2019-05-01 · 7 yrs · Chief Executive
+7 others
PP
Philip ParkerCurrent director
Appointed 2016-02-26 · 10 yrs · Director
+31 others
Show 30 historical appointments
AP
Alan PorterResigned secretary
Resigned 2024-05-13 · 2 yrs
AW
Andrew WrightResigned director
Resigned 2019-08-27 · 4 yrs · Director
RT
Richard ThomasResigned director
Resigned 2012-07-27 · 7 yrs · Director
MP
Michael PrattResigned director
Resigned 2012-07-27 · 12 yrs · Director
GD
Geoffrey DrabbleResigned director
Resigned 2006-12-31 · 12 yrs · Director
SS
Stephen ShaughnessyResigned director
Resigned 2006-05-01 · 1 yr · Director
EW
Eric WatkinsResigned secretary
Resigned 2004-10-11 · 19 yrs · Comp Sec Legal Counsel
SR
Stuart RobsonResigned secretaryResigned director
Resigned 2004-08-03 · Finance Director
PF
Paul FeredayResigned director
Resigned 2002-05-21 · 9 yrs · Director
MS
Mark SharkeyResigned director
Resigned 2002-05-01 · 1 yr · Director
RD
Richard DeyResigned director
Resigned 2002-05-01 · 3 yrs · Director
RW
Richard WinfieldResigned director
Resigned 2002-05-01 · 5 yrs · Director
GT
Gary ThompsonResigned director
Resigned 2002-05-01 · 5 yrs · Director
JB
John BankesResigned director
Resigned 2000-10-02 · 3 yrs · Director
TD
Tony DurantResigned director
Resigned 2000-10-02 · 10 yrs · Director
TH
Tracey HazelResigned director
Resigned 1999-08-02 · 2 yrs · Company Director
PM
Paul MooneyResigned director
Resigned 1999-03-22 · 5 yrs · Director
SD
Satpal DhaiwalResigned director
Resigned 1998-05-01 · 20 yrs · Director
RC
Robert ClarkResigned secretary
Resigned 1997-05-20 · 7 yrs
RW
Robert WattsResigned director
Resigned 1997-05-01 · 6 yrs · Director
JC
John CliffordResigned director
Resigned 1996-02-29 · Managing Director
TT
Timothy TaitResigned director
Resigned 1992-02-01 · 10 yrs · Trading Director
JG
Joseph GardinerResigned director
Resigned 1992-02-01 · 2 yrs · Training Director
EF
Edward ForshawResigned director
Resigned 1992-02-01 · 10 yrs · Chief Operating Officer
JR
John RichardsonResigned director
Resigned 1992-02-01 · 7 yrs · Trading Director
GB
George BurnettResigned director
Resigned 1992-02-01 · 14 yrs · Managing Director
PL
Peter LewisResigned director
Resigned 1992-02-01 · 8 yrs · Chairman
AA
Alan AndersonResigned directorResigned secretary
Resigned 1992-02-01 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active