Wren Buyerco Limited

Active09594357 Private limited company
Incorporated
16 May 2015 (11 years)
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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born November 1975
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
2 September 2022
Resigned Mantzouridis, Debbie as Director
29 June 2018
Resigned Gleeson, Tom 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
24 December 2016
Resigned Atherton, Simon as Director
6 July 2016
Appointed Miller, Elaine Wendy as Director
17 June 2016
Appointed Lawford, Jason as Director
17 June 2016
Appointed Atherton, Simon as Director
17 June 2016
Appointed Gleeson, Tom 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
31 July 2015
Appointed Corcoran, Steven James as Director
18 June 2015
Appointed Dekker, Francois as Director
18 June 2015
Resigned Lawford, Jason as Director
16 May 2015
Appointed Lawford, Jason as Director
16 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. 09592383

Holdings 1

Companies where Wren Buyerco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 January 2017
Ceased Jeremy Peter Fish — 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 Owns 75–100% of shares
Wren Buyerco Limited This company Owns 75–100% of shares
Wren Ebt Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
13 February 2026Satisfaction of a charge in full
10 November 2025Full accounts31 March 2025
Show all 62 filings

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