Speedy Asset Leasing Limited

Active04621481 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Judith Cottrell
Accounts type
Dormant
Region
North West
Address
Chase House
16 The Parks
Newton Le Willows
WA12 0JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Cottrell, Judith
Director · Appointed 17 August 2026
British
Born November 1971
Director · Appointed 1 October 2022
British
Born September 1985 (41)
Hunt, Neil John
Secretary · Appointed 26 September 2017
Corporate Secretary · Appointed 13 June 2006
Officer history (24 former)
17 August 2026
Appointed Cottrell, Judith as Director
17 August 2026
Resigned Rayner, Paul Adrian as Director
9 December 2022
Resigned Bunn, James Richard as Director
9 December 2022
Appointed Rayner, Paul Adrian as Director
1 October 2022
Appointed Evans, Daniel John as Director
30 September 2022
Resigned Down, Russell as Director
18 September 2020
Resigned Evans, Daniel John as Director
18 September 2020
Appointed Bunn, James Richard as Director
31 July 2020
Appointed Evans, Daniel John as Director
31 July 2020
Resigned Morgan, Thomas Christopher as Director
26 September 2017
Appointed Hunt, Neil John as Secretary
30 March 2017
Resigned Blair, James Edward as Secretary
1 April 2016
Appointed Morgan, Thomas Christopher as Director
31 January 2016
Resigned Atkin, Tracey Maria as Director
30 June 2015
Resigned Rogerson, Mark as Director
19 June 2015
Appointed Down, Russell as Director
19 June 2015
Resigned Bennett, Antony as Director
15 October 2014
Appointed Atkin, Tracey Maria as Director
15 October 2014
Appointed Bennett, Antony as Director
15 October 2014
Resigned Krige, Lynette Gillian as Director
14 April 2014
Resigned Corcoran, Steven James as Director
5 December 2013
Resigned Mcgrath, Michael Andrew as Director
2 December 2013
Appointed Rogerson, Mark as Director
1 April 2012
Appointed Blair, James Edward as Secretary
31 March 2012
Resigned Koncarevic, Suzana as Secretary
29 September 2011
Appointed Krige, Lynette Gillian as Director
27 August 2011
Resigned Read, Justin Richard as Director
31 October 2010
Resigned Veritiero, Claudio as Director
22 July 2009
Appointed Koncarevic, Suzana as Secretary
22 July 2009
Resigned Rawnsley, Patrick James as Secretary
8 September 2008
Appointed Corcoran, Steven James as Director
8 September 2008
Appointed Veritiero, Claudio as Director
31 May 2008
Resigned O'Brien, Neil Christopher as Director
30 April 2008
Resigned Sparks, Kenton Elliott as Director
1 April 2008
Appointed Read, Justin Richard as Director
2 January 2007
Appointed Rawnsley, Patrick James as Secretary
2 January 2007
Resigned Mcgrath, Michael Andrew as Secretary
13 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2006
Appointed Mcgrath, Michael Andrew as Director
1 April 2006
Appointed Mcgrath, Michael Andrew as Secretary
31 March 2006
Resigned Simpson, Andrew Christopher as Director
31 March 2006
Resigned O'Brien, Neil Christopher as Secretary
20 July 2005
Resigned Brown, John Ernest as Director
1 April 2005
Appointed Simpson, Andrew Christopher as Director
14 February 2003
Appointed Sparks, Kenton Elliott as Director
9 January 2003
Appointed O'Brien, Neil Christopher as Secretary
9 January 2003
Appointed O'Brien, Neil Christopher as Director
9 January 2003
Appointed Brown, John Ernest as Director
9 January 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 January 2003
Resigned Pinsent Masons Director Limited as Corporate Director
19 December 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 December 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00927680

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Allen Contracts Ltd Owns 75–100% of shares
Allen Investments Limited Owns 75–100% of shares
Chestview (North East) Limited Owns 75–100% of shares
Drain Technology (1985) Limited Owns 75–100% of shares
Drain Technology Limited Owns 75–100% of shares
Hire-A-Tool Limited Owns 75–100% of shares
Speedy Hire Direct Ltd Owns 75–100% of shares
Speedy Asset Leasing Limited This company Owns 75–100% of shares
Speedy Asset Services Limited Owns 75–100% of shares
Geason Holdings Limited DissolvedOwns 75–100% of shares
Ian Kilpatrick Limited DissolvedOwns 75–100% of shares
Green Power Hire Limited Owns 75–100% of shares
Lifterz Holdings Limited Owns 75–100% of shares
Lifterz (Scot) Limited Owns 75–100% of shares
Lifterz Limited Owns 75–100% of shares
Ohp Limited Owns 75–100% of shares
Crewe Plant Hire Limited Owns 75–100% of shares
Rail Hire (UK) Ltd. Owns 75–100% of shares
Platform Sales & Hire Limited Owns 75–100% of shares
Prolift Access Limited Owns 75–100% of shares
SHH 501 Limited Owns 75–100% of shares
Speedy Hydrogen Solutions Limited Owns 25–50% of shares
Speedy Engineering Services Limited Owns 75–100% of shares
Speedy Hire (Ireland) Limited Owns 75–100% of shares
Speedy Hire (UK) Limited Owns 75–100% of shares
Speedy Hire Centres Limited Owns 75–100% of shares
Speedy Industrial Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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