Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Ashtead Technology Limited
- Incorporated
- 12 February 1985 (41 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Manufacture of other special-purpose machinery n.e.c. (28990)Other engineering activities (71129)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Ashtead House Discovery DriveArnhall Business ParkWesthillAB32 6FG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 27
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 23
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2021
British
Born April 1974 (52)
Director · Appointed 8 June 2009
British
Born January 1973 (53)
Officer history (26 former)
9 December 2021
18 March 2021
Resigned Hehir, Richard Andrew as Director
18 March 2021
Resigned Hehir, Richard Andrew as Secretary
5 March 2021
6 April 2018
Resigned Simpson, Peter John as Director
6 April 2018
Appointed Hehir, Richard Andrew as Director
7 April 2016
7 April 2016
Resigned Sheehan, Timothy William as Director
7 April 2016
26 February 2014
Resigned Simpson, Peter John as Secretary
26 February 2014
Appointed Hehir, Richard Andrew as Secretary
27 June 2013
Appointed Sheehan, Timothy William as Director
5 April 2013
5 April 2013
14 September 2012
31 October 2010
Resigned Holroyd, Andrew Robert as Director
5 January 2010
27 November 2009
Resigned Doggett, Andrew William as Director
17 July 2009
8 June 2009
8 June 2009
31 December 2008
Resigned Guthrie, Iain James as Director
31 December 2008
Resigned Guthrie, Iain James as Secretary
18 December 2008
Appointed Simpson, Peter John as Secretary
19 November 2008
25 June 2008
25 June 2008
Appointed Guthrie, Iain James as Secretary
25 June 2008
25 June 2008
16 May 2008
Resigned Phillips, James Robert as Director
31 December 2006
31 December 2006
6 October 2005
Appointed Doggett, Andrew William as Director
6 October 2005
Appointed Holroyd, Andrew Robert as Director
6 October 2005
Appointed Guthrie, Iain James as Director
11 October 2004
11 October 2004
3 August 2004
3 August 2004
30 January 2001
4 July 2000
26 June 2000
9 March 1999
20 May 1997
1 January 1994
Resigned Bell, Dennis as Director
1 September 1993
15 April 1993
25 March 1992
Appointed Simpson, Peter John as Director
25 March 1992
Appointed Phillips, James Robert as Director
25 March 1992
Appointed Bell, Dennis as Director
29 July 1991
6 April 1990
6 April 1990
6 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10041931
Former controllers (3)
20 December 2024
Ceased Amazon Acquisitions Limited — Owns 75–100% of shares
5 April 2023
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
4 September 2019
Ceased HSBC Bank PLC — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Ashtead Technology Midco Limited Owns 75–100% of shares
Ashtead Technology Limited This company Owns 75–100% of shares
What Ashtead Technology say about themselves
“Ashtead Technology is a subsea equipment rental, advanced technologies and solutions provider for the global offshore energy sector.”
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 10 April 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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