P. Flannery Plant Hire (Oval) Limited

Active01058421 Private limited company
Incorporated
16 June 1972 (54 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Caroline Carmel Catherine Brown
Niall Hester
Accounts type
Full
Address
27A Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 8 active

Officer details are public data from the Companies House register.

Brown, Caroline Carmel Catherine
Director · Appointed 21 April 2022
British
Born July 1965 (61)
Director · Appointed 21 April 2022
British
Born November 1988
Hester, Niall
Director · Appointed 21 April 2022
British
Born April 1991 (35)
Prescott, Arnold
Director · Appointed 21 April 2022
British
Born August 1989 (37)
Corbett, Gareth Austin
Director · Appointed 1 July 2017
Irish
Born January 1979 (47)
Moran, John Anthony
Director · Appointed 1 July 2017
British
Born April 1961 (65)
Director · Appointed 31 December 2013
British
Born January 1978 (48)
Director · Appointed 31 December 2013
British
Born March 1980 (46)
Officer history (3 former)
4 July 2024
Resigned Flannery, Patrick as Director
21 April 2022
Appointed Brown, Caroline Carmel Catherine as Director
21 April 2022
Appointed Flannery, Paul Michael as Director
21 April 2022
Appointed Hester, Niall as Director
21 April 2022
Appointed Prescott, Arnold as Director
31 July 2017
Resigned Flannery, Mary Bridgid as Secretary
31 July 2017
Resigned Flannery, Mary Bridgid as Director
1 July 2017
Appointed Corbett, Gareth Austin as Director
1 July 2017
Appointed Moran, John Anthony as Director
31 December 2013
Appointed Flannery, Martin Christopher as Director
31 December 2013
Appointed Flannery, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17083486

Holdings 4

Companies where P. Flannery Plant Hire (Oval) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (4)
25 June 2026
Ceased Flannery Holdings Limited — Owns 75–100% of shares
29 March 2023
Ceased Patrick Flannery — Owns 25–50% of shares
29 March 2023
Ceased Martin Christopher Flannery — Owns 25–50% of shares
29 March 2023
Ceased Patrick Flannery — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Atlas UK Midco I Limited Owns 75–100% of shares
Atlas UK Bidco I Limited Owns 75–100% of shares
P. Flannery Plant Hire (Oval) Limited This company Owns 75–100% of shares

Filings 176

Show all 176 filings

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