Conaught Plant Hire Limited

Active03286436 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Cogen Court 151 Cranmore Boulevard
Shirley
Solihull
B90 4LN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2021
British
Born August 1977 (49)
Officer history (6 former)
31 January 2026
Resigned Kelly, John Thomas as Director
30 November 2025
Resigned Kelly, Margaret as Secretary
4 March 2022
Resigned Kelly, Martin Vincent as Director
11 January 2021
Appointed Curran, Douglas Charles as Director
11 September 2008
Appointed Kelly, Margaret as Secretary
10 September 2008
Resigned Kelly, John as Secretary
2 December 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 December 1996
Appointed Kelly, John as Secretary
2 December 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 December 1996
Appointed Kelly, Martin Vincent as Director
2 December 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 December 1996
Appointed Kelly, John Thomas as Director
2 December 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 July 2019
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09668501
Former controllers (1)
9 July 2019
Ceased John Thomas Kelly — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bridgetown Holdings Limited Owns 75–100% of shares
Bridgetown Plant Hire Limited Holds 75–100% of voting rights
Conaught Plant Hire Limited This company Holds 75–100% of voting rights
M.V. Kelly Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
13 February 2026Termination of appointment of a director
5 February 2026Accounts filing
5 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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