Ashtead Group Limited

Active01807982 Private limited company

Incorporated: 11 April 1984 (42 years)
Previously known as: Ashtead Group Public Limited Company (until 5 March 2026)
Needroy Limited (until 12 November 1986)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Brendan Christopher Horgan
Region: North West
Address: 102 Dalton Avenue
Birchwood
Warrington
WA3 6YE

Website & contact details

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

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 23 April 2027
Last conf. stmt: 9 April 2026

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 1 active

Officer details are public data from the Companies House register.

Horgan, Brendan Christopher

Director · Appointed 26 January 2011

American

Born November 1973

Officer history (38 former)

31 July 2026

Resigned Porter, Alan Fraser as Secretary

5 March 2026

Resigned Walker, Paul Ashton as Director

2 March 2026

Resigned Singleton, James Louis as Director

2 March 2026

Resigned Easterbrook, Jill as Director

2 March 2026

Resigned Cesarone, Nando as Director

2 March 2026

Resigned Cockburn, Angus George as Director

2 March 2026

Resigned Twite, Roy Michael as Director

2 March 2026

Resigned Ribeiro, Renata Ambrozio as Director

2 September 2025

Resigned Riches, Lucinda Jane as Director

2 September 2025

Resigned Fratto, Tanya Dianne as Director

1 August 2025

Appointed Cesarone, Nando as Director

1 August 2025

Appointed Singleton, James Louis as Director

3 March 2025

Resigned Pratt, Michael Richard as Director

4 September 2024

Resigned Ruth, John Lindsley as Director

10 June 2024

Appointed Twite, Roy Michael as Director

13 May 2024

Appointed Porter, Alan Fraser as Secretary

13 May 2024

Resigned Watkins, Eric as Secretary

17 January 2022

Appointed Ribeiro, Renata Ambrozio as Director

1 January 2020

Appointed Easterbrook, Jill as Director

1 May 2019

Resigned Drabble, Geoffrey as Director

1 May 2019

Appointed Ruth, John Lindsley as Director

2 January 2019

Resigned Sutcliffe, Ian Calvert as Director

9 October 2018

Appointed Cockburn, Angus George as Director

11 September 2018

Resigned Cole, Christopher as Director

11 September 2018

Resigned Edmunds, Wayne Edward as Director

31 July 2018

Resigned Dhaiwal, Satpal Singh as Director

2 July 2018

Appointed Walker, Paul Ashton as Director

1 April 2018

Appointed Pratt, Michael Richard as Director

31 March 2018

Resigned Wood, Suzanne as Director

8 September 2016

Resigned Edwards, Bruce Allan as Director

8 September 2016

Resigned Burrow, Michael as Director

4 July 2016

Appointed Fratto, Tanya Dianne as Director

1 June 2016

Appointed Riches, Lucinda Jane as Director

30 June 2014

Resigned Etheridge, Hugh Charles as Director

10 February 2014

Appointed Edmunds, Wayne Edward as Director

16 July 2012

Appointed Wood, Suzanne as Director

13 July 2012

Resigned Robson, Stuart Ian as Director

26 January 2011

Appointed Horgan, Brendan Christopher as Director

25 January 2011

Resigned Phelan, Joseph James as Director

7 September 2010

Appointed Sutcliffe, Ian Calvert as Director

7 September 2010

Resigned Iceton, Gary as Director

23 April 2009

Appointed Phelan, Joseph James as Director

6 April 2009

Resigned Miller, Clifford Brian as Director

8 June 2007

Appointed Edwards, Bruce Allan as Director

30 April 2007

Resigned Lovegrove, Philip Albert as Director

1 March 2007

Appointed Burrow, Michael as Director

31 December 2006

Resigned Burnett, George Barnett as Director

22 October 2006

Resigned Stenham, Anthony William Paul as Director

20 April 2005

Appointed Drabble, Geoffrey as Director

11 October 2004

Resigned Robson, Stuart Ian as Secretary

11 October 2004

Appointed Watkins, Eric as Secretary

1 September 2004

Appointed Iceton, Gary as Director

3 August 2004

Resigned Clark, Robert Edmund as Secretary

3 August 2004

Appointed Robson, Stuart Ian as Secretary

6 July 2004

Appointed Miller, Clifford Brian as Director

20 February 2004

Resigned Staunton, Henry Eric as Director

1 January 2004

Appointed Etheridge, Hugh Charles as Director

27 October 2003

Appointed Stenham, Anthony William Paul as Director

22 September 2003

Resigned Wheatley, Alan Edward as Director

30 July 2003

Resigned Dressel, James Bruce as Director

4 March 2002

Appointed Dhaiwal, Satpal Singh as Director

4 March 2002

Resigned Forshaw, Edward James as Director

1 January 2002

Appointed Cole, Christopher as Director

31 July 2001

Resigned Lewis, Peter Donald as Director

26 June 2000

Resigned Anderson, Alan as Director

26 June 2000

Appointed Robson, Stuart Ian as Director

2 February 2000

Appointed Dressel, James Bruce as Director

2 February 2000

Appointed Forshaw, Edward James as Director

10 November 1997

Appointed Staunton, Henry Eric as Director

20 May 1997

Resigned Anderson, Alan as Secretary

20 May 1997

Appointed Clark, Robert Edmund as Secretary

14 March 1994

Appointed Wheatley, Alan Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashtead Group Limited This company

Ashtead Canada Limited Owns 75–100% of shares

Ashtead Holdings Limited Owns 75–100% of shares

Ashtead Financing Limited Owns 75–100% of shares

Ashtead Needroy Limited Owns 75–100% of shares

Ashtead Cheapside Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 August 2026	Termination of appointment of a secretary
29 July 2026	Registered office address changed
29 July 2026	Registered office address changed
15 July 2026	Satisfaction of a charge in full
15 July 2026	Satisfaction of a charge in full