Wren Midco Limited

Active09592383 Private limited company
Incorporated
15 May 2015 (11 years)
Previously known as
Wren Rollco Limited (until 15 May 2015)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Region
East of England
Address
Ardent Hire Solutions Ltd Baron Way
Chawston
Bedfordshire
MK44 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born November 1975
Director · Appointed 18 June 2015
Dutch
Born October 1975 (51)
Officer history (2 former)
13 March 2026
Appointed Lawford, Jason as Director
13 March 2026
Resigned Mcminnies, Stuart Russell as Director
18 June 2015
Appointed Dekker, Francois as Director
18 June 2015
Resigned Lawford, Jason as Director
15 May 2015
Appointed Lawford, Jason as Director
15 May 2015
Appointed Mcminnies, Stuart Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09591715
Former controllers (1)
6 April 2016
Ceased Francois Dekker — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 43

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
10 November 2025Full accounts31 March 2025
29 September 2025Change of details for a person with significant control
Show all 43 filings

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