ASHTEAD GROUP LIMITED

active Company number 01807982

Private Limited by Shares · Incorporated on 11th Apr 1984

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SIC code: 64209
Registered office: Warrington, WA3 6YE
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ASHTEAD GROUP LIMITED is a private limited by shares company based in Warrington. It was incorporated on 11th Apr 1984 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brendan Horgan	Director	26th Jan 2011	This company	American	View profile

No individual or entity with significant control

Other companies at this address

View all 17

Company	Number	Incorporated	Status
ASHTEAD NEEDROY LIMITED	17109676	23rd Mar 2026	active
ASHTEAD CHEAPSIDE LIMITED	17059716	27th Feb 2026	active
JLLIVE LTD	12941673	9th Oct 2020	active
PKE LIGHTING HOLDINGS LIMITED	12508678	10th Mar 2020	active
ASHTEAD PLANT HIRE COMPANY LIMITED	12431937	29th Jan 2020	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 1984
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Interim
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

11th Apr 1984 Company incorporated
14th Mar 1994 Alan Wheatley appointed as Director
20th May 1997 Alan Anderson resigned as Secretary
20th May 1997 Robert Clark appointed as Secretary
10th Nov 1997 Henry Staunton appointed as Director
2nd Feb 2000 Edward Forshaw appointed as Director
2nd Feb 2000 James Dressel appointed as Director
26th Jun 2000 Alan Anderson resigned as Director
26th Jun 2000 Stuart Robson appointed as Director
31st Jul 2001 Peter Lewis resigned as Director
1st Jan 2002 Christopher Cole appointed as Director
4th Mar 2002 Edward Forshaw resigned as Director
4th Mar 2002 Satpal Dhaiwal appointed as Director
30th Jul 2003 James Dressel resigned as Director
22nd Sep 2003 Alan Wheatley resigned as Director
27th Oct 2003 Anthony Stenham appointed as Director
1st Jan 2004 Hugh Etheridge appointed as Director
20th Feb 2004 Henry Staunton resigned as Director
6th Jul 2004 Clifford Miller appointed as Director
3rd Aug 2004 Robert Clark resigned as Secretary
3rd Aug 2004 Stuart Robson appointed as Secretary
1st Sep 2004 Gary Iceton appointed as Director
11th Oct 2004 Eric Watkins appointed as Secretary
11th Oct 2004 Stuart Robson resigned as Secretary
20th Apr 2005 Geoffrey Drabble appointed as Director
22nd Oct 2006 Anthony Stenham resigned as Director
31st Dec 2006 George Burnett resigned as Director
1st Mar 2007 Michael Burrow appointed as Director
30th Apr 2007 Philip Lovegrove resigned as Director
8th Jun 2007 Bruce Edwards appointed as Director
6th Apr 2009 Clifford Miller resigned as Director
23rd Apr 2009 Joseph Phelan appointed as Director
7th Sep 2010 Ian Sutcliffe appointed as Director
7th Sep 2010 Gary Iceton resigned as Director
25th Jan 2011 Joseph Phelan resigned as Director
26th Jan 2011 Brendan Horgan appointed as Director
13th Jul 2012 Stuart Robson resigned as Director
16th Jul 2012 Suzanne Wood appointed as Director
10th Feb 2014 Wayne Edmunds appointed as Director
30th Jun 2014 Hugh Etheridge resigned as Director
1st Jun 2016 Lucinda Riches appointed as Director
4th Jul 2016 Tanya Fratto appointed as Director
8th Sep 2016 Michael Burrow resigned as Director
8th Sep 2016 Bruce Edwards resigned as Director
31st Mar 2018 Suzanne Wood resigned as Director
1st Apr 2018 Michael Pratt appointed as Director
2nd Jul 2018 Paul Walker appointed as Director
31st Jul 2018 Satpal Dhaiwal resigned as Director
11th Sep 2018 Wayne Edmunds resigned as Director
11th Sep 2018 Christopher Cole resigned as Director
9th Oct 2018 Angus Cockburn appointed as Director
2nd Jan 2019 Ian Sutcliffe resigned as Director
1st May 2019 John Ruth appointed as Director
1st May 2019 Geoffrey Drabble resigned as Director
1st Jan 2020 Jill Easterbrook appointed as Director
17th Jan 2022 Renata Ribeiro appointed as Director
13th May 2024 Eric Watkins resigned as Secretary
13th May 2024 Alan Porter appointed as Secretary
10th Jun 2024 Roy Twite appointed as Director
4th Sep 2024 John Ruth resigned as Director
3rd Mar 2025 Michael Pratt resigned as Director
1st Aug 2025 James Singleton appointed as Director
1st Aug 2025 Nando Cesarone appointed as Director
2nd Sep 2025 Lucinda Riches resigned as Director
2nd Sep 2025 Tanya Fratto resigned as Director
2nd Mar 2026 Angus Cockburn resigned as Director
2nd Mar 2026 Jill Easterbrook resigned as Director
2nd Mar 2026 Renata Ribeiro resigned as Director
2nd Mar 2026 Roy Twite resigned as Director
2nd Mar 2026 James Singleton resigned as Director
2nd Mar 2026 Nando Cesarone resigned as Director
5th Mar 2026 Paul Walker resigned as Director
9th Apr 2026 Confirmation statement made up
31st Jul 2026 Alan Porter resigned as Secretary
31st Jan 2027 Next accounts due

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