Speedy Hire Direct Ltd

Active00974324 Private limited company
Incorporated
10 March 1970 (56 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Judith Cottrell
Accounts type
Dormant
Region
North West
Address
Chase House
16 The Parks
Newton Le Willows
WA12 0JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Cottrell, Judith
Director · Appointed 17 August 2026
British
Born November 1971
Director · Appointed 1 October 2022
British
Born September 1985 (41)
Hunt, Neil John
Secretary · Appointed 26 September 2017
Corporate Secretary · Appointed 13 June 2006
Officer history (45 former)
17 August 2026
Appointed Cottrell, Judith as Director
17 August 2026
Resigned Rayner, Paul Adrian as Director
9 December 2022
Resigned Bunn, James Richard as Director
9 December 2022
Appointed Rayner, Paul Adrian as Director
1 October 2022
Appointed Evans, Daniel John as Director
30 September 2022
Resigned Down, Russell as Director
18 September 2020
Appointed Bunn, James Richard as Director
18 September 2020
Resigned Evans, Daniel John as Director
31 July 2020
Appointed Evans, Daniel John as Director
31 July 2020
Resigned Morgan, Thomas Christopher as Director
26 September 2017
Appointed Hunt, Neil John as Secretary
30 March 2017
Resigned Blair, James Edward as Secretary
1 April 2016
Appointed Morgan, Thomas Christopher as Director
31 January 2016
Resigned Atkin, Tracey Maria as Director
30 June 2015
Resigned Rogerson, Mark as Director
19 June 2015
Appointed Down, Russell as Director
19 June 2015
Resigned Bennett, Antony as Director
15 October 2014
Appointed Atkin, Tracey Maria as Director
15 October 2014
Appointed Bennett, Antony as Director
15 October 2014
Resigned Krige, Lynette Gillian as Director
14 April 2014
Resigned Corcoran, Steven James as Director
5 December 2013
Resigned Mcgrath, Michael Andrew as Director
2 December 2013
Appointed Rogerson, Mark as Director
1 April 2012
Appointed Blair, James Edward as Secretary
31 March 2012
Resigned Koncarevic, Suzana as Secretary
29 September 2011
Appointed Krige, Lynette Gillian as Director
27 August 2011
Resigned Read, Justin Richard as Director
31 October 2010
Resigned Veritiero, Claudio as Director
10 September 2009
Resigned Gray, Michael John as Director
10 September 2009
Resigned Wood, Greg as Director
10 September 2009
Resigned Horsley, John as Director
10 September 2009
Resigned Richards, Simon Lloyd as Director
22 July 2009
Appointed Koncarevic, Suzana as Secretary
22 July 2009
Resigned Rawnsley, Patrick James as Secretary
8 September 2008
Appointed Veritiero, Claudio as Director
31 May 2008
Resigned O'Brien, Neil Christopher as Director
1 April 2008
Appointed Read, Justin Richard as Director
2 January 2007
Appointed Rawnsley, Patrick James as Secretary
2 January 2007
Resigned Mcgrath, Michael Andrew as Secretary
1 October 2006
Resigned Graham, David as Director
1 October 2006
Appointed Wood, Greg as Director
13 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2006
Appointed Mcgrath, Michael Andrew as Director
1 April 2006
Appointed Mcgrath, Michael Andrew as Secretary
31 March 2006
Resigned Simpson, Andrew Christopher as Director
31 March 2006
Resigned O'Brien, Neil Christopher as Secretary
6 September 2005
Resigned Glass, Kevin as Director
6 September 2005
Appointed Richards, Simon Lloyd as Director
20 July 2005
Resigned Brown, John Ernest as Director
1 April 2005
Appointed Horsley, John as Director
1 April 2004
Resigned Kellie, William Brian as Director
1 April 2004
Appointed Simpson, Andrew Christopher as Director
1 March 2004
Appointed Graham, David as Director
24 September 2003
Resigned Richards, Simon Lloyd as Secretary
24 September 2003
Resigned Brindle, Colin as Director
24 September 2003
Appointed Gray, Michael John as Director
24 September 2003
Resigned Richards, Simon Lloyd as Director
24 September 2003
Appointed O'Brien, Neil Christopher as Secretary
2 May 2003
Appointed Kellie, William Brian as Director
2 April 2001
Resigned Martin, Denis Edward as Director
2 April 2001
Appointed Brindle, Colin as Director
1 April 2001
Appointed Corcoran, Steven James as Director
2 March 2001
Appointed O'Brien, Neil Christopher as Director
6 December 1999
Appointed Martin, Denis Edward as Director
7 October 1999
Appointed Glass, Kevin as Director
3 September 1999
Appointed Richards, Simon Lloyd as Director
3 September 1999
Resigned Weston, Ian as Director
9 March 1999
Resigned Greenhalgh, Donald as Director
1 July 1998
Resigned Arnold, Elaine Ann as Secretary
1 July 1998
Appointed Richards, Simon Lloyd as Secretary
29 July 1997
Appointed Arnold, Elaine Ann as Secretary
29 July 1997
Resigned Richards, Simon Lloyd as Secretary
1 April 1997
Appointed Weston, Ian as Director
1 April 1994
Resigned Brindle, Colin as Director
26 February 1993
Resigned Kieran, John Francis as Secretary
26 February 1993
Resigned Kieran, John Francis as Director
26 February 1993
Appointed Brown, John Ernest as Director
26 February 1993
Appointed Richards, Simon Lloyd as Secretary
26 February 1993
Appointed Greenhalgh, Donald as Director
26 February 1993
Appointed Brindle, Colin as Director
26 February 1993
Resigned Laird, John Angus as Director
21 September 1992
Appointed Kieran, John Francis as Secretary
21 September 1992
Appointed Laird, John Angus as Director
21 September 1992
Appointed Kieran, John Francis as Director
21 September 1992
Resigned Renwick, Geoffrey Owen Norman as Secretary
21 September 1992
Resigned Hewing, Rosetta Louisa as Director
21 September 1992
Resigned Jennings, Melvyn Leonard as Director
21 September 1992
Resigned Renwick, Geoffrey Owen Norman as Director
21 September 1992
Resigned Renwick, Patricia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01354100

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Allen Contracts Ltd Owns 75–100% of shares
Allen Investments Limited Owns 75–100% of shares
Chestview (North East) Limited Owns 75–100% of shares
Drain Technology (1985) Limited Owns 75–100% of shares
Drain Technology Limited Owns 75–100% of shares
Hire-A-Tool Limited Owns 75–100% of shares
Speedy Hire Direct Ltd This company Owns 75–100% of shares
Speedy Asset Leasing Limited Owns 75–100% of shares
Speedy Asset Services Limited Owns 75–100% of shares
Geason Holdings Limited DissolvedOwns 75–100% of shares
Ian Kilpatrick Limited DissolvedOwns 75–100% of shares
Green Power Hire Limited Owns 75–100% of shares
Lifterz Holdings Limited Owns 75–100% of shares
Lifterz (Scot) Limited Owns 75–100% of shares
Lifterz Limited Owns 75–100% of shares
Ohp Limited Owns 75–100% of shares
Crewe Plant Hire Limited Owns 75–100% of shares
Rail Hire (UK) Ltd. Owns 75–100% of shares
Platform Sales & Hire Limited Owns 75–100% of shares
Prolift Access Limited Owns 75–100% of shares
SHH 501 Limited Owns 75–100% of shares
Speedy Hydrogen Solutions Limited Owns 25–50% of shares
Speedy Engineering Services Limited Owns 75–100% of shares
Speedy Hire (Ireland) Limited Owns 75–100% of shares
Speedy Hire (UK) Limited Owns 75–100% of shares
Speedy Hire Centres Limited Owns 75–100% of shares
Speedy Industrial Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
21 July 2026Confirmation statement with no updates21 July 2026
7 May 2026Satisfaction of a charge in full
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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