Wren Topco Limited

Active09591328 Private limited company
Incorporated
14 May 2015 (11 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Vasco Barreiros
Benjamin Emanuel Justin Witting
Controlled by
Jeremy Peter Fish
Accounts type
Group
Region
East of England
Address
Ardent Hire Solutions Ltd Baron Way
Chawston
Bedfordshire
MK44 3BE

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born November 1975
Barreiros, Vasco
Director · Appointed 17 February 2026
Portuguese
Born April 2000 (26)
Witting, Benjamin Emanuel Justin
Director · Appointed 17 February 2026
German
Born August 1993 (33)
Director · Appointed 3 April 2017
British
Born July 1971 (55)
Director · Appointed 3 January 2017
British
Born December 1965 (60)
Director · Appointed 17 June 2016
British
Born June 1964 (62)
Director · Appointed 18 June 2015
Dutch
Born October 1975 (51)
Officer history (9 former)
13 March 2026
Appointed Lawford, Jason as Director
13 March 2026
Resigned Mcminnies, Stuart Russell as Director
17 February 2026
Appointed Barreiros, Vasco as Director
17 February 2026
Appointed Witting, Benjamin Emanuel Justin as Director
1 April 2025
Resigned Laloum, Jonathan as Director
2 September 2022
Resigned Mantzouridis, Debbie as Director
31 January 2018
Resigned Reiss, Adam as Director
31 January 2018
Appointed Laloum, Jonathan as Director
24 May 2017
Appointed Mantzouridis, Debbie as Director
24 May 2017
Resigned Lawford, Jason as Director
25 April 2017
Resigned Miller, Elaine Wendy as Director
3 April 2017
Appointed O'Neill, Julian Alexander as Director
18 January 2017
Resigned Murray, Gerard Thomas as Director
3 January 2017
Appointed Fish, Jeremy Peter as Director
17 June 2016
Resigned Corcoran, Steven James as Director
17 June 2016
Appointed Fitzgerald, Greg Paul as Director
9 June 2016
Appointed Murray, Gerard Thomas as Director
14 October 2015
Appointed Reiss, Adam as Director
14 October 2015
Resigned Haarmann, Oliver as Director
20 August 2015
Appointed Miller, Elaine Wendy as Director
31 July 2015
Appointed Corcoran, Steven James as Director
18 June 2015
Appointed Haarmann, Oliver as Director
18 June 2015
Appointed Dekker, Francois as Director
14 May 2015
Appointed Lawford, Jason as Director
14 May 2015
Appointed Mcminnies, Stuart Russell as Director

Ownership 1 active

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

Individual · Notified 3 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1965 (60)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Wren Topco Limited This company
Fork Rent Limited Owns 75–100% of shares
Wren Midco Limited Owns 75–100% of shares
Wren Buyerco Limited Owns 75–100% of shares
Wren Ebt Limited Owns 75–100% of shares

Filings

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Show all recent filings

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