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Companies/SC091624

Ashtead Technology Limited

Manufacture of lifting and handling equipment · Westhill

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ashtead Technology Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 9726203
Show 3 ceased records
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-04 · Ceased 2023-04-05

Source record 11889974
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2019-09-04

Source record 682326
Amazon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-20

Source record 12176459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
IS
Ingrid StewartCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+12 others
AP
Allan PirieCurrent director
Appointed 2009-06-08 · 17 yrs · Director
+17 others
Show 26 historical appointments
RH
Richard HehirResigned director
Resigned 2018-04-06 · 2 yrs · Chartered Accountant
JC
Joseph ConnollyResigned director
Resigned 2016-04-07 · 5 yrs · Director
RH
Richard HehirResigned secretary
Resigned 2014-02-26 · 7 yrs
TS
Timothy SheehanResigned director
Resigned 2013-06-27 · 2 yrs · Commercial Director
RH
Richard HehirResigned director
Resigned 2013-04-05 · 3 yrs · Chartered Accountant
MD
Mark DerryResigned director
Resigned 2010-01-05 · 2 yrs · Managing Director
GP
Graham PhilipResigned director
Resigned 2009-06-08 · 3 yrs · Company Director
PS
Peter SimpsonResigned secretaryResigned director
Resigned 2008-12-18 · 5 yrs · Director
PL
Philip LaniganResigned director
Resigned 2008-11-19 · Director
IG
Iain GuthrieResigned secretaryResigned director
Resigned 2008-06-25 · Company Director
GD
Geoffrey DrabbleResigned director
Resigned 2006-12-31 · 1 yr · Director
AH
Andrew HolroydResigned director
Resigned 2005-10-06 · 5 yrs · Director Of Operations Na
AD
Andrew DoggettResigned director
Resigned 2005-10-06 · 4 yrs · Managing Director
EW
Eric WatkinsResigned secretary
Resigned 2004-10-11 · 3 yrs · Comp.sec/Legal Counsel
SR
Stuart RobsonResigned secretaryResigned director
Resigned 2004-08-03 · Finance Director
RC
Robert ClarkResigned secretary
Resigned 1997-05-20 · 7 yrs
EF
Edward ForshawResigned director
Resigned 1993-09-01 · 5 yrs · Company Director
JP
James PhillipsResigned director
Resigned 1992-03-25 · 16 yrs · Director
DB
Dennis BellResigned director
Resigned 1992-03-25 · 1 yr · Director
SA
Safa AshkuriResigned director
Resigned 1991-07-29 · 1 yr · Company Director
GB
George BurnettResigned director
Resigned 1990-04-06 · 16 yrs · Company Director
PL
Peter LewisResigned director
Resigned 1990-04-06 · 10 yrs · Company Director
AA
Alan AndersonResigned director
Resigned 1990-04-06 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active