Key Plant Welderentals (UK) Limited
- Company number
- 02117903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1987
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Key Plant Holdings Ltd (5 companies)
Registered office
Previous names
- Friske Limited (until 2 Jul 1987)
- A & N Management Limited (until 22 Oct 2013)
- Red-D-Arc Limited (until 24 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Kevin | Director | 29 Jan 2024 | |
| DAVIES, Phillipa Jane | Director | 29 Jan 2024 | |
| GRIGG, Jonathan Ian | Director | 29 Jan 2024 | |
| DAILEY, Michael | Secretary | 17 Jun 2021 | 29 Nov 2024 |
| HOLLOWAY, Joseph | Director | 2 Aug 2021 | 29 Jan 2024 |
| BERGERET, Frederic | Director | 31 Jul 2021 | 29 Jan 2024 |
| MCCRORIE, Ross Alfred | Director | 24 Aug 2012 | 2 Aug 2021 |
| DROIN, Nicolas | Director | 30 Jun 2018 | 31 Jul 2021 |
| LIN, Lola | Secretary | 1 Jul 2016 | 17 Jun 2021 |
| SMYTH, Thomas M | Director | 4 Apr 2008 | 30 Jun 2018 |
| YOUNG JR, Robert, Director | Secretary | 9 Feb 2009 | 1 Jul 2016 |
| HOLLOWAY, Joseph Warren | Director | 1 Sep 2010 | 24 Aug 2012 |
| CRAUN, Todd Russell | Secretary | 4 Apr 2008 | 9 Feb 2009 |
| CUTLER, Jonathon | Secretary | 20 Jan 2004 | 4 Apr 2008 |
| DIBBO, Alaster Gordon | Director | - | 4 Apr 2008 |
| FOSTER, Mark | Secretary | 1 Oct 1998 | 20 Jan 2004 |
| CUTLER, Jonathan Mark | Secretary | - | 30 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Plant Welderentals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Key Plant Welderentals (UK) Limited → Key Plant Welderentals Limited → Key Plant Automation Limited → Key Plant Holdings Ltd
Directors’ other companies
- DAVIES, Kevin - Director at Key Plant Welderentals Limited
- DAVIES, Phillipa Jane - Director at Key Plant Welderentals Limited
- GRIGG, Jonathan Ian - Director at Key Plant Welderentals Limited
- GRIGG, Jonathan Ian - Director at Key Management Consultancy Limited
Companies at the same address
- Key Plant Automation Limited (06857089)
- Key Plant Holdings Ltd (13782953)
- Key Plant Welderentals Limited (06533996)
- N & N Plant Hire Services Limited (11632555)