Afi Rentals Group Limited

Active12036570 Private limited company
Incorporated
6 June 2019 (7 years)
Industry
Activities of head offices (70100)
Owned by
Prudential Financial, Inc
Accounts type
Group
Region
Yorkshire
Address
Afi Rentals Group Limited
Pope Street
Normanton
WF6 2TA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born October 1957 (69)
Roberts, Paul Richard
Secretary · Appointed 26 August 2024
Director · Appointed 22 January 2024
British
Born February 1987 (39)
Director · Appointed 3 July 2023
British
Born May 1976 (50)
Higgins, Nicholas
Director · Appointed 13 August 2019
British
Born April 1968 (58)
Director · Appointed 13 August 2019
British
Born January 1980 (46)
Selley, Nicholas John
Director · Appointed 13 August 2019
British
Born January 1968 (58)
Director · Appointed 13 August 2019
British
Born October 1959 (67)
Weaver, Allen
Director · Appointed 13 August 2019
American
Born September 1957 (69)
Director · Appointed 6 June 2019
British
Born September 1972 (54)
Officer history (2 former)
1 June 2025
Appointed Tilston, David Frank as Director
26 August 2024
Appointed Roberts, Paul Richard as Secretary
26 August 2024
Resigned Orme, Richard as Secretary
22 January 2024
Appointed Ledger, Rhiannon Jane as Director
3 July 2023
Appointed Roberts, Paul Richard as Director
8 March 2023
Appointed Orme, Richard as Secretary
8 March 2023
Resigned Woodhams, Steven James as Director
13 August 2019
Appointed Selley, Nicholas John as Director
13 August 2019
Appointed Weaver, Allen as Director
13 August 2019
Appointed Shipman, David Cyril as Director
13 August 2019
Appointed Jolly, Edward Anthony Michael as Director
13 August 2019
Appointed Woodhams, Steven James as Director
13 August 2019
Appointed Higgins, Nicholas as Director
6 June 2019
Appointed Mcnicholas, David Anthony as Director

Ownership 1 active

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

Prudential Financial, Inc
Corporate entity · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated Corporation
Reg. no. 0100802453

Holdings 1

Companies where Afi Rentals Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
13 August 2019
Ceased David Cyril Shipman — Owns 25–50% of shares
13 August 2019
Ceased Nicholas John Selley — Owns 25–50% of shares
13 August 2019
Ceased David Anthony Mcnicholas — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with updates5 June 2026
5 January 2026Group of companies' accounts31 December 2024
13 June 2025Confirmation statement with no updates5 June 2025
4 June 2025Appointment of a director
Show all recent filings

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