Brandon Hire Limited

Active01008351 Private limited company
Incorporated
19 April 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Central House Beckwith Knowle
Otley Road
Harrogate
HG3 1UD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born November 1977
Jones, Sarah Elizabeth
Secretary · Appointed 18 March 2024
Director · Appointed 1 January 2024
British
Born October 1982 (44)
Officer history (32 former)
2 February 2026
Resigned Bielby, Anna Catherine as Director
2 February 2026
Appointed Woodwark, Alice Elizabeth as Director
18 March 2024
Appointed Jones, Sarah Elizabeth as Secretary
1 January 2024
Appointed Winstanley, Keith John as Director
30 September 2023
Resigned Stothard, Neil Andrew as Director
1 January 2023
Appointed Bielby, Anna Catherine as Director
1 January 2023
Resigned Bainbridge, Allison Margaret as Director
9 March 2018
Resigned Cummings, Susan Mary as Director
7 November 2017
Resigned Partridge, Anthony John as Director
7 November 2017
Resigned Smith, Timothy Valentine as Director
7 November 2017
Resigned Leahy, Philip Andrew as Director
7 November 2017
Appointed Stothard, Neil Andrew as Director
7 November 2017
Appointed Bainbridge, Allison Margaret as Director
1 June 2016
Appointed Leahy, Philip Andrew as Director
22 December 2011
Appointed Cummings, Susan Mary as Director
22 December 2011
Resigned Mills, David as Director
22 September 2010
Appointed Mills, David as Director
22 September 2010
Appointed Smith, Timothy Valentine as Director
22 September 2010
Resigned Neville, Matthew James as Director
22 September 2010
Resigned Harding, Derek John as Director
22 September 2010
Appointed Partridge, Anthony John as Director
22 September 2010
Resigned Ashmore, Stephen as Director
22 September 2010
Resigned Middlemiss, Graham as Secretary
22 September 2010
Resigned Middlemiss, Graham as Director
1 July 2010
Appointed Harding, Derek John as Director
22 September 2008
Appointed Ashmore, Stephen as Director
22 September 2008
Resigned Marchbank, Robert as Director
22 September 2008
Appointed Middlemiss, Graham as Director
31 July 2008
Appointed Marchbank, Robert as Director
18 July 2008
Resigned Sibley, Nigel James as Director
9 March 2007
Appointed Middlemiss, Graham as Secretary
9 March 2007
Resigned Sims, Christopher John as Secretary
9 March 2007
Resigned Sims, Christopher John as Director
30 November 2006
26 May 2006
Appointed Sibley, Nigel James as Director
26 May 2006
Appointed Neville, Matthew James as Director
23 May 2006
Resigned Laycock, John Steven as Director
17 May 2006
Resigned Mcilwraith, Peter as Director
15 May 2006
Resigned Nathan, Brian Kenneth Clark as Director
8 May 2006
Resigned Smallwood, Trevor as Director
1 September 2004
Appointed Smallwood, Trevor as Director
20 April 2004
Resigned Johnson, Richard Trevor as Director
20 November 2001
Appointed Mcilwraith, Peter as Director
1 September 2000
Appointed Sims, Christopher John as Secretary
1 September 2000
Resigned Hooper, Stuart Adrian as Director
1 September 2000
Resigned Carter, Richard William as Director
1 September 2000
Resigned Hooper, Stuart Adrian as Secretary
1 February 1999
Appointed Sims, Christopher John as Director
4 January 1999
Appointed Carter, Richard William as Director
9 April 1998
Resigned Leggett, Kevan Paul as Director
19 May 1997
Resigned Bryan, Richard James as Director
1 April 1997
Appointed Leggett, Kevan Paul as Director
11 April 1995
Resigned Jones, Edward J as Director
11 April 1995
Resigned Mitton, Russell as Director
14 July 1994
Appointed Skinner, Charles Antony Lawrence as Director
14 July 1994
Appointed Johnson, Richard Trevor as Director
18 May 1994
Appointed Laycock, John Steven as Director
18 May 1994
Resigned Stone, Colin as Secretary
18 May 1994
Resigned Stone, Colin as Director
18 May 1994
Appointed Hooper, Stuart Adrian as Director
18 May 1994
Appointed Hooper, Stuart Adrian as Secretary
27 July 1992
Appointed Mitton, Russell 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
Limited Company
Reg. no. 07324341

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Airpac Rentals Holdco Limited Owns 75–100% of shares
Airpac Rentals UK Limited Owns 75–100% of shares
Brandon Hire Group Holdings Limited Owns 75–100% of shares
Brandon Hire Group Limited Owns 75–100% of shares
Brandon Hire Limited This company Owns 75–100% of shares
FNPR Holdings Limited DissolvedOwns 75–100% of shares
First National Plant Rental Limited DissolvedHas significant influence or control
Higher Access Limited DissolvedOwns 75–100% of shares
Hire Station Limited Owns 75–100% of shares
Grindco 453 Limited Owns 75–100% of shares
M.E.P. Hire Limited Owns 75–100% of shares
Test & Measurement Hire Group Limited Owns 75–100% of shares
Test & Measurement Hire Limited Owns 75–100% of shares
Zenith Survey Equipment Limited Status not confirmedOwns 75–100% of shares
Survey Connection Scotland Limited Status not confirmedOwns 75–100% of shares
Mr Cropper Limited Owns 75–100% of shares
Sandhurst Limited Status not confirmedOwns 75–100% of shares
Stopper Specialists Limited Status not confirmedOwns 75–100% of shares
Torrent Trackside Limited Owns 75–100% of shares
Tpa Portable Roadways Limited Owns 75–100% of shares
Trench Shore Limited Status not confirmedOwns 75–100% of shares
Vibroplant Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
5 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
19 January 2026Confirmation statement with updates12 January 2026
14 January 2026Director's details changed
Show all recent filings

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