Ashtead Technology Holdings PLC

Active13424040 Public limited company
Incorporated
27 May 2021 (5 years)
Previously known as
Redhill PLC (until 5 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Kristin Færøvik
Jean Paul Cahuzac
Accounts type
Group
Region
Greater London
Address
C/o Amba Company Secretarial Services Limited 4th Floor
One Kingdom Street
Paddington Central
London
W2 6BD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 July 2025
Færøvik, Kristin
Director · Appointed 18 January 2025
Norwegian
Born June 1962 (64)
Cahuzac, Jean Paul
Director · Appointed 20 March 2024
French
Born January 1954 (72)
Director · Appointed 23 November 2021
British
Born August 1958 (68)
Hamborg-Thomsen, Thomas
Director · Appointed 23 November 2021
Danish
Born September 1972 (54)
Director · Appointed 23 November 2021
British
Born November 1949
Director · Appointed 4 November 2021
British
Born January 1973 (53)
Director · Appointed 4 November 2021
British
Born April 1974 (52)
Officer history (5 former)
30 July 2025
Appointed Amba Secretaries Limited as Corporate Secretary
30 July 2025
Resigned Stewart, Ingrid as Secretary
18 January 2025
Appointed Færøvik, Kristin as Director
20 March 2024
Appointed Cahuzac, Jean Paul as Director
18 December 2023
Resigned Connolly, Joseph Adam as Director
23 November 2021
Appointed Durrant, Anthony Richard Charles as Director
23 November 2021
Appointed Hamborg-Thomsen, Thomas as Director
23 November 2021
4 November 2021
Appointed Connolly, Joseph Adam as Director
4 November 2021
Appointed Stewart, Ingrid as Director
4 November 2021
Appointed Stewart, Ingrid as Secretary
4 November 2021
Appointed Pirie, Allan William as Director
4 November 2021
Resigned UK Company Secretaries Ltd as Corporate Secretary
4 November 2021
Resigned Blackburn, Paul as Director
4 November 2021
Resigned Caveley, Maureen Anne as Director
27 May 2021
Appointed UK Company Secretaries Ltd as Corporate Secretary
27 May 2021
Appointed Blackburn, Paul as Director
27 May 2021
Appointed Caveley, Maureen Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 November 2021
Ceased BP Inv2 Newco Ltd — Owns 75–100% of shares
4 November 2021
Ceased System Day (Nominees) Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ashtead Technology Holdings PLC This company
Ashtead Technology Midco Limited Owns 75–100% of shares
Ashtead Technology Limited Owns 75–100% of shares
Alfred Cheyne Engineering Limited Owns 75–100% of shares
J2 Subsea Ltd In liquidationOwns 75–100% of shares
Seascan Limited In liquidationOwns 75–100% of shares
Seatronics Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Statement of capital following an allotment of shares

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