Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Beacon Plant Hire (Southern) Limited
- Incorporated
- 30 March 2007 (19 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2020
Also at Rydon Group Limited · more companies
English
Born July 1965 (61)
Day, Mark
Secretary · Appointed 31 October 2016
Director · Appointed 31 October 2016
Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Regeneration Limited, Rydon Group Limited · more companies
British
Born February 1960 (66)
Director · Appointed 3 September 2007
British
Born October 1956 (70)
Officer history (11 former)
1 July 2025
Resigned Woodvine, Sean as Director
9 June 2022
Appointed Woodvine, Sean as Director
29 October 2020
23 October 2020
Resigned Saunders, Lynda Ann as Director
23 October 2020
31 October 2016
31 October 2016
Resigned Wilkinson, Antony David as Secretary
31 October 2016
31 October 2016
Appointed Day, Mark as Secretary
4 September 2013
3 June 2013
22 October 2012
Appointed Wilkinson, Antony David as Secretary
22 October 2012
22 October 2012
Resigned Wright, Paul as Secretary
3 September 2007
3 September 2007
Appointed Saunders, Lynda Ann as Director
3 September 2007
3 September 2007
Resigned Saunders, Lynda Ann as Secretary
3 September 2007
3 August 2007
Appointed Wright, Paul as Secretary
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
Appointed Saunders, Lynda Ann as Secretary
30 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10966583
Former controllers (1)
30 May 2023
Ceased Rydon Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited This company Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Limited Owns 25–50% of shares
Rydon Holdings Limited Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing |
Some other companies at this address
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