Sunbelt Rentals Limited

Active00444569 Private limited company

Incorporated: 1 November 1947 (79 years)
Previously known as: Ashtead Plant Hire Company Limited (until 3 June 2020)
Industry: Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors: Philip Geoffrey Hardy
Brendan Christopher Horgan
Philip John Parker
Owned by: Sunbelt Rentals Holdings, Inc.
Accounts type: Full
Region: North West
Address: 102 Dalton Avenue
Warrington
WA3 6YE

Website & contact details

Website: sunbeltrentals.co.uk

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 18
Outstanding: 2
Part satisfied: 0
Satisfied: 16

Officers 3 active

Officer details are public data from the Companies House register.

Hardy, Philip Geoffrey

Director · Appointed 5 June 2023

Also at Optimum Power Services Limited, Jllighting Limited

British

Born February 1981 (45)

Horgan, Brendan Christopher

Director · Appointed 1 May 2019

Also at Ashtead Holdings Limited

American

Born November 1973

Parker, Philip John

Director · Appointed 26 February 2016

Also at Eve Trakway Limited, Pke Lighting Limited, Atm Traffic Solutions Limited · more companies

British

Born January 1979 (47)

Officer history (30 former)

31 July 2026

Resigned Porter, Alan Fraser as Secretary

3 March 2025

Resigned Pratt, Michael Richard as Director

13 May 2024

Resigned Watkins, Eric as Secretary

13 May 2024

Appointed Porter, Alan Fraser as Secretary

1 May 2024

Resigned Wright, Andrew John as Director

5 June 2023

Appointed Hardy, Philip Geoffrey as Director

27 August 2019

Appointed Wright, Andrew John as Director

14 August 2019

Resigned Thomas, Richard David as Director

1 May 2019

Resigned Drabble, Geoffrey as Director

1 May 2019

Appointed Horgan, Brendan Christopher as Director

31 July 2018

Resigned Dhaiwal, Satpal Singh as Director

26 February 2016

Appointed Parker, Philip John as Director

27 July 2012

Appointed Thomas, Richard David as Director

27 July 2012

Appointed Pratt, Michael Richard as Director

13 July 2012

Resigned Robson, Stuart Ian as Director

8 September 2011

Resigned Durant, Tony Frank as Director

23 May 2011

Resigned Fereday, Paul Martin as Director

31 October 2007

Resigned Shaughnessy, Stephen Andrew as Director

14 May 2007

Resigned Thompson, Gary as Director

9 May 2007

Resigned Winfield, Richard James as Director

31 December 2006

Resigned Burnett, George Barnett as Director

31 December 2006

Appointed Drabble, Geoffrey as Director

1 May 2006

Appointed Shaughnessy, Stephen Andrew as Director

24 November 2005

Resigned Dey, Richard William as Director

31 October 2004

Resigned Mooney, Paul Charles as Director

11 October 2004

Resigned Robson, Stuart Ian as Secretary

11 October 2004

Appointed Watkins, Eric as Secretary

3 August 2004

Resigned Clark, Robert Edmund as Secretary

3 August 2004

Appointed Robson, Stuart Ian as Secretary

27 February 2004

Resigned Bankes, John Andre Digby as Director

16 January 2004

Resigned Watts, Robert John as Director

15 January 2004

Resigned Sharkey, Mark Duncan as Director

21 May 2002

Appointed Fereday, Paul Martin as Director

10 May 2002

Resigned Hazel, Tracey as Director

1 May 2002

Appointed Dey, Richard William as Director

1 May 2002

Appointed Thompson, Gary as Director

1 May 2002

Appointed Winfield, Richard James as Director

1 May 2002

Appointed Sharkey, Mark Duncan as Director

22 March 2002

Resigned Tait, Timothy Stafford as Director

4 March 2002

Resigned Forshaw, Edward James as Director

30 January 2001

Resigned Lewis, Peter Donald as Director

2 October 2000

Appointed Bankes, John Andre Digby as Director

2 October 2000

Appointed Durant, Tony Frank as Director

4 July 2000

Appointed Robson, Stuart Ian as Director

26 June 2000

Resigned Anderson, Alan as Director

2 August 1999

Appointed Hazel, Tracey as Director

11 July 1999

Resigned Richardson, John Aidan as Director

22 March 1999

Appointed Mooney, Paul Charles as Director

1 May 1998

Appointed Dhaiwal, Satpal Singh as Director

20 May 1997

Resigned Anderson, Alan as Secretary

20 May 1997

Appointed Clark, Robert Edmund as Secretary

1 May 1997

Appointed Watts, Robert John as Director

28 February 1997

Resigned Clifford, John Joseph as Director

29 February 1996

Appointed Clifford, John Joseph as Director

31 December 1994

Resigned Gardiner, Joseph as Director

Ownership 1 active

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

Sunbelt Rentals Holdings, Inc.

Corporate entity · Notified 10 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Delaware Corporation

Reg. no. 10072303

Former controllers (1)

10 March 2026

Ceased Ashtead Holdings Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Sunbelt Rentals Limited This company

Accession Group Limited Owns 75–100% of shares

Accession Holdings Limited Owns 75–100% of shares

Anglia Traffic Management Group Limited Owns 75–100% of shares

Eve Trakway Limited Owns 75–100% of shares

Acorn Film & Video Ltd Owns 75–100% of shares

Ashtead Plant Hire Company Limited Owns 75–100% of shares

Digiset Limited Owns 75–100% of shares

Jllighting Limited Owns 75–100% of shares

Jllive Ltd Owns 75–100% of shares

Media Access Solutions (Mas) Limited Status not confirmedOwns 75–100% of shares

Optimum Power Services Limited Owns 75–100% of shares

Pke Lighting Holdings Limited Owns 75–100% of shares

Filings 240

Date	Description	Made Up To	Pages	PDF
27 August 2026	Termination of appointment of a secretary
1 July 2026	Registered office address changed
9 April 2026	Cessation of a person with significant control
9 April 2026	Notification of a person with significant control
26 February 2026	Change of details for a person with significant control