Algeco UK Holdings Limited

Active06344129 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
Elliott Group Holdings (UK) Limited (until 11 December 2020)
Hackremco (No. 2515) Limited (until 20 September 2007)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Algeco Holdings B.V.
Accounts type
Full
Region
North East
Address
Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Akerson, Carl Per Henrik
Director · Appointed 11 June 2026
Swedish
Born May 1976 (50)
Director · Appointed 11 June 2026
British
Born January 1967 (59)
Director · Appointed 5 October 2022
British
Born January 1986 (40)
Odom, James
Secretary · Appointed 5 October 2022
Officer history (27 former)
11 June 2026
Appointed Underwood, Warren Paul as Director
11 June 2026
Appointed Akerson, Carl Per Henrik as Director
11 June 2026
Resigned Jones, Ceredig Ifan as Director
14 January 2026
Resigned Dorling, Keith Michael as Director
28 April 2023
Appointed Jones, Ceredig Ifan as Director
27 March 2023
Resigned Murray, Thomas Anthony as Director
8 February 2023
Appointed Dorling, Keith Michael as Director
5 October 2022
Resigned O'Malley, James as Secretary
5 October 2022
Appointed Odom, James as Secretary
5 October 2022
Resigned O'Malley, James as Director
5 October 2022
Appointed Odom, James Stewart Christopher as Director
26 July 2022
Resigned Campbell, John Michael Joseph as Director
18 April 2022
Resigned Gordon, Simon as Director
15 December 2021
Resigned Thakrar, Sundip as Director
11 December 2020
Appointed Murray, Thomas Anthony as Director
30 November 2020
Resigned Young, Lee Andrew as Director
9 November 2020
Appointed Gordon, Simon as Director
25 October 2019
Resigned Tyler, Andrew Oliver, Dr as Director
8 April 2019
Appointed Campbell, John Michael Joseph as Director
31 October 2018
Resigned Cavanagh, Darron William as Director
15 October 2018
Appointed Young, Lee Andrew as Director
2 July 2018
Appointed Tyler, Andrew Oliver, Dr as Director
2 July 2018
Appointed Cavanagh, Darron William as Director
30 June 2018
Resigned Jones, Richard as Director
2 May 2018
Resigned Quenot, Bertrand Marcel Bernard as Director
28 February 2018
Resigned Newman, Lee Jon as Director
29 January 2018
Appointed Thakrar, Sundip as Director
29 January 2018
Appointed O'Malley, James as Director
4 July 2017
Appointed O'Malley, James as Secretary
31 May 2017
Resigned Nicol, Roy George as Secretary
18 April 2016
Appointed Jones, Richard as Director
5 October 2015
Resigned De Epalza, Joana as Director
5 October 2015
Appointed Nicol, Roy George as Secretary
5 October 2015
Appointed Newman, Lee Jon as Director
5 October 2015
Resigned De Epalza, Joana as Secretary
1 January 2013
Appointed Quenot, Bertrand Marcel Bernard as Director
16 October 2012
Resigned Eburne, Mark Andrew as Director
19 March 2012
Appointed De Epalza, Joana as Director
19 March 2012
Appointed De Epalza, Joana as Secretary
16 March 2012
Resigned Thompson, Ian Patrick Russell as Secretary
16 March 2012
Resigned Thompson, Ian Patrick Russell as Director
10 June 2011
Resigned Dale, Manjit as Director
10 June 2011
Resigned Robertson, Stephen James as Director
19 January 2010
Appointed Eburne, Mark Andrew as Director
19 January 2010
Resigned O'Kelly, Paul Brian as Director
23 December 2009
Resigned Anderson, Thomas as Director
23 December 2009
Resigned Anderson, Thomas as Secretary
23 December 2009
Appointed Thompson, Ian Patrick Russell as Director
23 December 2009
Appointed Thompson, Ian Patrick Russell as Secretary
31 October 2007
Appointed Robertson, Stephen James as Director
31 October 2007
Appointed Dale, Manjit as Director
20 September 2007
Appointed Anderson, Thomas as Secretary
20 September 2007
Appointed Anderson, Thomas as Director
20 September 2007
Appointed O'Kelly, Paul Brian as Director
20 September 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 September 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 August 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 August 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Algeco Holdings B.V.
Corporate entity · Notified 15 February 2018
Owns 75–100% of shares
B.V.
Former controllers (1)
15 February 2018
Ceased TDR Capital General Partner II Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Algeco UK Holdings Limited This company
Advante Limited Owns 75–100% of shares
Algeco Storage Holdings Limited Owns 75–100% of shares
Algeco Storage Limited Owns 75–100% of shares
Algeco UK Limited Owns 75–100% of shares
Procomm Site Services Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 137

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Confirmation statement with no updates5 September 2026
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
21 January 2026Termination of appointment of a director
Show all 137 filings

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