United Rental Group Limited

Active02551826 Private limited company
Incorporated
25 October 1990 (36 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
East Midlands
Address
Durrant House
47 Holywell Street
Chesterfield
S41 7SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born May 1986 (40)
Director · Appointed 1 June 2022
British
Born October 1977 (49)
Naraine, Guy
Secretary · Appointed 1 June 2022
Director · Appointed 27 September 2021
British
Born February 1971 (55)
Director · Appointed 12 May 2020
British
Born June 1971 (55)
Director · Appointed 20 April 2020
German
Born July 1973 (53)
Director · Appointed 1 July 1997
British
Born January 1959 (67)
Officer history (32 former)
1 March 2024
Appointed Jackson, David Matthew as Director
30 June 2023
Resigned Baillie, Robert as Director
31 March 2023
Resigned Bennett, Timothy Guy as Director
1 June 2022
Appointed Naraine, Guy as Director
1 June 2022
Appointed Naraine, Guy as Secretary
30 September 2021
Resigned Howard, Tracey Jane as Secretary
30 September 2021
Resigned Howard, Tracey as Director
27 September 2021
Appointed Sutherland, Rebecca as Director
12 June 2020
Resigned Firth, Aaron David as Director
12 May 2020
Appointed Blow, Robert as Director
20 April 2020
Appointed Voegerl, Per Ingo as Director
13 April 2020
Resigned Hague, Richard as Director
1 October 2018
Appointed Firth, Aaron David as Director
1 July 2014
Appointed Howard, Tracey Jane as Secretary
1 July 2014
Resigned Lawrence, Ian as Secretary
1 July 2014
Appointed Howard, Tracey as Director
30 June 2014
Resigned Fung, Wai -Yan as Director
1 January 2012
Appointed Lawrence, Ian as Secretary
31 December 2011
Resigned Freeman, Roger as Director
31 December 2011
Resigned Freeman, Roger as Secretary
1 September 2011
Appointed Fung, Wai -Yan as Director
1 June 2011
Appointed Baillie, Robert as Director
8 April 2010
Resigned Fung, Wai -Yan as Director
8 April 2010
Resigned Fung, Wai -Yan as Secretary
8 April 2010
Appointed Freeman, Roger as Secretary
1 July 2008
Appointed Hague, Richard as Director
1 July 2008
Appointed Bennett, Timothy Guy as Director
1 July 2008
Appointed Fung, Wai -Yan as Director
1 October 2007
Appointed Fung, Wai -Yan as Secretary
1 October 2007
Resigned Freeman, Roger as Secretary
8 October 2005
Appointed Freeman, Roger as Secretary
29 July 2005
Resigned Smith, Anthony Frederick as Secretary
29 July 2005
Resigned Smith, Anthony Frederick as Director
28 February 2003
Resigned Howard, Bruce Ian as Director
24 October 2002
Appointed Smith, Anthony Frederick as Secretary
23 October 2002
Resigned Wildes, Paul as Secretary
16 August 2002
Resigned Gordon, Stuart Linton as Secretary
16 August 2002
Appointed Wildes, Paul as Secretary
31 May 2002
Resigned Obermaier, Richard Ernst as Director
27 July 2001
Resigned Manson, David as Secretary
27 July 2001
Appointed Gordon, Stuart Linton as Secretary
31 May 2001
Resigned Eaves, Timothy Charles as Director
31 August 2000
31 May 2000
Resigned Ward, Terrence Frederick as Director
20 March 2000
Appointed Howard, Bruce Ian as Director
20 March 2000
Appointed Obermaier, Richard Ernst as Director
16 December 1997
Appointed Manson, David as Secretary
28 November 1997
Resigned Betts, Kevin Eric as Secretary
28 November 1997
Resigned Betts, Kevin Eric as Director
1 July 1997
Appointed Bowen, Graham Michael Glazebrook as Director
1 July 1997
Appointed Lawrence, Ian Walter as Director
1 July 1997
Appointed Freeman, Roger as Director
1 July 1997
Appointed Smith, Anthony Frederick as Director
9 December 1996
Resigned Grimshaw, Antony John as Director
4 April 1996
Resigned Hardman, David Sydney as Director
2 December 1994
Resigned Conway, Michael David as Secretary
2 December 1994
Resigned Mcclure Fisher, David Anthony as Director
2 December 1994
Appointed Betts, Kevin Eric as Secretary
2 December 1994
Appointed Betts, Kevin Eric as Director
30 November 1994
Resigned Davidson, Peter Anthony Thomas as Director
31 July 1994
Appointed Conway, Michael David as Secretary
31 July 1994
Resigned Dawe, Anthony Peter as Secretary
23 August 1993
Appointed Grimshaw, Antony John as Director
9 October 1992
Resigned Goodwin, Michael John 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
Company Limited By Shares
Reg. no. 02942541

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Europa Service Car Limited Owns 75–100% of shares
Sixt Rent A Car Limited Owns 75–100% of shares
West Country Self Drive Limited Status not confirmedOwns 75–100% of shares
West Country Self Drive Services Limited Status not confirmedOwns 75–100% of shares
Svat Ltd Owns 75–100% of shares
United Rental Group Limited This company Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates24 September 2026
27 June 2026Full accounts31 December 2025
24 September 2025Confirmation statement with no updates24 September 2025
5 August 2025Registration of a charge
16 June 2025Full accounts31 December 2024
Show all 186 filings

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