OpenCompanies

System Rental UK Limited

Company number
02011635
Status
Active
Type
Ltd
Incorporated
18 Apr 1986
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Egbert Taylor Holdings Limited (10 companies)

Registered office

Oak Park Rylands Lane
Elmley Lovett
Droitwich
WR9 0QZ

Previous names

  • Octahome Limited (until 28 Jan 1988)

Officers

NameRoleAppointedResigned
THOMPSON, David Martin Director - 2 Jun 1995
RAND, Geoffrey Director 6 Apr 1993 6 Mar 1998
HUNT, John Secretary - 6 Jul 1998
HUNT, John Director - 18 Jul 2013
SMITH, Annette Maria Secretary 6 Jul 1998 30 Sep 2023
HAMER, David Director 1 Feb 2011 8 Sep 2025
MOORE, Michael Anthony Director 8 Sep 2025 26 Mar 2026
BULL, Lisa Rebecca Director 8 Sep 2025
DICKSON, Peter Barnaby Director 8 Sep 2025

Control

NameNature of controlNotifiedCeased
Pakawaste Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £2,135,652 £17,612 1
31 Jan 2024 £2,037,764 £139,082 0
31 Jan 2023 £1,657,891 £145,765 0
31 Jan 2022 £1,786,244 £93,652 0
31 Jan 2021 £1,951,971 £315,452 0
31 Jan 2020 £2,011,063 £46,282 0
31 Jan 2019 £2,104,223 £147,579 -
31 Jan 2018 £2,142,741 £272,860 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Mar 1987 - - -

Connections

Owned by

System Rental UK Limited → Pakawaste Holdings LimitedEgbert Taylor Holdings Limited

Directors’ other companies

Companies at the same address

Data