Algeco UK Limited

Active00147207 Private limited company

What Algeco UK say about themselves

“Modular Buildings, Shipping Containers and Site Accommodation. Work with Algeco, Europe's leading modular building provider. Click here to find out more.”

— from algeco.co.uk

Incorporated: 21 April 1917 (109 years)
Previously known as: Elliott Group Limited (until 21 February 2022)
Davis Falcon Limited (until 29 November 1995)
Godfrey Davis (Holdings) Limited (until 8 July 1994)
Earlier: The Davis Service Group Limited, Falcon Industries Limited, Jenks & Cattell P. L. C., A.E.Jenks & Cattell,limited
Industry: Other manufacturing n.e.c. (32990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Carl Per Henrik Akerson
Warren Paul Underwood
James Stewart Christopher Odom
Owned by: Algeco UK Holdings Limited
Accounts type: Full
Region: North East
Address: Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Website & contact details

Website: algeco.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 27
Outstanding: 5
Part satisfied: 0
Satisfied: 22

Officers 4 active

Officer details are public data from the Companies House register.

Akerson, Carl Per Henrik

Director · Appointed 11 June 2026

Swedish

Born May 1976 (50)

Underwood, Warren Paul

Director · Appointed 11 June 2026

Also at Algeco Storage Limited, Algeco Storage Holdings Limited, Algeco UK Holdings Limited · more companies

British

Born January 1967 (59)

Odom, James

Secretary · Appointed 5 October 2022

Odom, James Stewart Christopher

Director · Appointed 5 October 2022

Also at BCP V Modular Services Finance II PLC, BCP V Modular Services Finance PLC, Algeco UK Holdings Limited · more companies

British

Born January 1986 (40)

Officer history (44 former)

11 June 2026

Appointed Akerson, Carl Per Henrik as Director

11 June 2026

Appointed Underwood, Warren Paul as Director

11 June 2026

Resigned Jones, Ceredig Ifan as Director

14 January 2026

Resigned Dorling, Keith Michael as Director

28 April 2023

Appointed Jones, Ceredig Ifan as Director

27 March 2023

Resigned Murray, Thomas Anthony as Director

8 February 2023

Appointed Dorling, Keith Michael as Director

8 February 2023

Resigned Norton, Trace Lee as Director

5 October 2022

Appointed Odom, James as Secretary

5 October 2022

Appointed Odom, James Stewart Christopher as Director

5 October 2022

Resigned O'Malley, James as Director

5 October 2022

Resigned O'Malley, James as Secretary

26 July 2022

Resigned Campbell, John Michael Joseph as Director

30 May 2022

Appointed Norton, Trace Lee as Director

14 April 2022

Resigned Gordon, Simon as Director

15 December 2021

Resigned Thakrar, Sundip as Director

11 December 2020

Appointed Murray, Thomas Anthony as Director

30 November 2020

Resigned Young, Lee Andrew as Director

9 November 2020

Appointed Gordon, Simon as Director

25 October 2019

Resigned Tyler, Andrew, Dr as Director

8 April 2019

Appointed Campbell, John Michael Joseph as Director

31 October 2018

Resigned Cavanagh, Darron William as Director

15 October 2018

Appointed Young, Lee Andrew as Director

2 July 2018

Appointed Tyler, Andrew, Dr as Director

2 July 2018

Appointed Cavanagh, Darron William as Director

30 June 2018

Resigned Jones, Richard as Director

1 June 2018

Resigned Azuwuike, Henry Ndukwu as Director

2 May 2018

Resigned Quenot, Bertrand Marcel Bernard as Director

28 February 2018

Resigned Newman, Lee Jon as Director

29 January 2018

Appointed Thakrar, Sundip as Director

29 January 2018

Appointed O'Malley, James as Director

4 July 2017

Appointed O'Malley, James as Secretary

31 May 2017

Resigned Nicol, Roy George as Secretary

18 April 2016

Appointed Jones, Richard as Director

5 October 2015

Resigned De Epalza, Joana as Director

5 October 2015

Appointed Newman, Lee Jon as Director

5 October 2015

Resigned De Epalza, Joana as Secretary

5 October 2015

Appointed Nicol, Roy George as Secretary

14 July 2014

Resigned Lang, James Paul as Director

1 January 2013

Appointed Quenot, Bertrand Marcel Bernard as Director

14 December 2012

Resigned Roqueplo, Bruno as Director

16 October 2012

Resigned Eburne, Mark Andrew as Director

15 October 2012

Appointed Roqueplo, Bruno as Director

12 October 2012

Appointed Azuwuike, Henry Ndukwu as Director

28 March 2012

Appointed Lang, James Paul as Director

28 March 2012

Appointed De Epalza, Joana as Secretary

28 March 2012

Appointed De Epalza, Joana as Director

16 March 2012

Resigned Thompson, Ian Patrick Russell as Director

16 March 2012

Resigned Thompson, Ian Patrick Russell as Secretary

30 June 2011

Resigned Peach, Andrew Kenneth as Director

5 January 2011

Resigned Edwards, David John as Director

26 February 2010

Resigned Underhill, Geoffrey Franklin as Director

19 January 2010

Resigned O'Kelly, Paul Brian as Director

19 January 2010

Appointed Eburne, Mark Andrew as Director

23 December 2009

Appointed Thompson, Ian Patrick Russell as Secretary

23 December 2009

Resigned Anderson, Thomas as Secretary

23 December 2009

Appointed Thompson, Ian Patrick Russell as Director

23 December 2009

Resigned Anderson, Thomas as Director

24 November 2008

Resigned Rowland, Philip as Director

24 November 2008

Resigned Dale, Manjit as Director

24 November 2008

Resigned Robertson, Stephen James as Director

31 October 2008

Resigned Darwin, Robert Christopher as Director

15 October 2007

Appointed Edwards, David John as Director

30 April 2007

Resigned Pierce, Richard Thomas Henry as Director

1 September 2006

Appointed O'Kelly, Paul Brian as Director

31 August 2006

Resigned Smeeth, Paul Edmund as Director

24 January 2006

Appointed Peach, Andrew Kenneth as Director

17 June 2005

Appointed Robertson, Stephen James as Director

17 June 2005

Appointed Dale, Manjit as Director

17 June 2005

Appointed Rowland, Philip as Director

24 May 2005

Resigned Ivey, John Charles as Director

24 May 2005

Resigned Dye, Iain Roger as Director

31 January 2003

Resigned Lee, Geoffrey Ronald as Director

3 July 2001

Resigned Baker, Henry Maurice as Director

3 July 2001

Appointed Lee, Geoffrey Ronald as Director

6 October 2000

Resigned Briggs-Fish, David Robert as Director

1 September 2000

Appointed Dye, Iain Roger as Director

1 September 2000

Resigned Boyle, George Mathieson as Director

5 July 2000

Appointed Underhill, Geoffrey Franklin as Director

6 November 1995

Appointed Ivey, John Charles as Director

6 November 1995

Appointed Pierce, Richard Thomas Henry as Director

6 November 1995

Appointed Baker, Henry Maurice as Director

6 November 1995

Appointed Darwin, Robert Christopher as Director

6 November 1995

Appointed Smeeth, Paul Edmund as Director

6 November 1995

Appointed Anderson, Thomas as Secretary

6 November 1995

Appointed Anderson, Thomas as Director

6 November 1995

Appointed Briggs-Fish, David Robert as Director

6 November 1995

Resigned Hoskin, Malcolm Charles as Secretary

6 November 1995

Resigned Hoskin, Malcolm Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Algeco UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 6344129

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Algeco UK Holdings Limited

Advante Limited Owns 75–100% of shares

Algeco Storage Holdings Limited Owns 75–100% of shares

Algeco Storage Limited Owns 75–100% of shares

Algeco UK Limited This company Owns 75–100% of shares

Procomm Site Services (Holdings) Limited Owns 75–100% of shares

Procomm Site Services Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 339

Date	Description	Made Up To
16 October 2026	Full accounts	31 December 2025
15 July 2026	Confirmation statement with no updates	30 June 2026
19 June 2026	Termination of appointment of a director
19 June 2026	Appointment of a director
19 June 2026	Appointment of a director