Key Plant Welderentals (UK) Limited

Active02117903 Private limited company
Incorporated
31 March 1987 (39 years)
Previously known as
Red-D-Arc Limited (until 24 December 2024)
A & N Management Limited (until 22 October 2013)
Friske Limited (until 2 July 1987)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Bode Business Park
Ball Haye Green
Leek
ST13 6BW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born October 1961 (65)
Director · Appointed 29 January 2024
British
Born October 1965 (61)
Director · Appointed 29 January 2024
British
Born October 1972 (54)
Officer history (14 former)
29 November 2024
Resigned Dailey, Michael as Secretary
29 January 2024
Appointed Davies, Phillipa Jane as Director
29 January 2024
Appointed Grigg, Jonathan Ian as Director
29 January 2024
Resigned Holloway, Joseph as Director
29 January 2024
Resigned Bergeret, Frederic as Director
29 January 2024
Appointed Davies, Kevin as Director
2 August 2021
Appointed Holloway, Joseph as Director
2 August 2021
Resigned Mccrorie, Ross Alfred as Director
31 July 2021
Resigned Droin, Nicolas as Director
31 July 2021
Appointed Bergeret, Frederic as Director
17 June 2021
Appointed Dailey, Michael as Secretary
17 June 2021
Resigned Lin, Lola as Secretary
30 June 2018
Resigned Smyth, Thomas M as Director
30 June 2018
Appointed Droin, Nicolas as Director
1 July 2016
Resigned Young Jr, Robert, Director as Secretary
1 July 2016
Appointed Lin, Lola as Secretary
24 August 2012
Appointed Mccrorie, Ross Alfred as Director
24 August 2012
Resigned Holloway, Joseph Warren as Director
1 September 2010
Appointed Holloway, Joseph Warren as Director
9 February 2009
Appointed Young Jr, Robert, Director as Secretary
9 February 2009
Resigned Craun, Todd Russell as Secretary
4 April 2008
Appointed Craun, Todd Russell as Secretary
4 April 2008
Appointed Smyth, Thomas M as Director
4 April 2008
Resigned Cutler, Jonathon as Secretary
4 April 2008
Resigned Dibbo, Alaster Gordon as Director
20 January 2004
Appointed Cutler, Jonathon as Secretary
20 January 2004
Resigned Foster, Mark as Secretary
1 October 1998
Appointed Foster, Mark as Secretary
30 September 1998
Resigned Cutler, Jonathan Mark as Secretary

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 Company Limited By Shares
Reg. no. 06533996

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Key Plant Automation Limited Owns 75–100% of shares
Amcast Limited Owns 75–100% of shares
Key Plant Welderentals Limited Owns 75–100% of shares
Key Plant Welderentals (UK) Limited This company Owns 75–100% of shares
N & N Plant Hire Services Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
23 September 2026Registered office address changed
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
Show all 155 filings

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