OpenCompanies

First National Plant Rental Limited

Company number
02143903
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Jul 1987
Dissolved
14 Jul 2026
Nature of business
Dormant Company
Corporate group
VP PLC (22 companies)

Registered office

Central House Otley Road
Beckwith Knowle
Harrogate
HG3 1UD

Previous names

  • First National Rental Hire Limited (until 19 Oct 1999)
  • Acehabit Limited (until 19 Aug 1999)

Officers

NameRoleAppointedResigned
HUGGINS, Roger Secretary - 23 Dec 1991
HAWKINS, Gordon Director - 30 Sep 1993
MATHEW, Thomas John Secretary 23 Dec 1991 17 Oct 1995
BRADEN, Patricia Winifred Secretary 17 Oct 1995 13 Jun 2000
MATHEW, Thomas John Director - 2 May 2003
MATHEW, Isabele Marie Director 2 May 2003 10 Jul 2005
ILLIDGE, Wayne Patrick Director 13 Jun 2000 2 Sep 2005
ILLIDGE, Wayne Patrick Secretary 13 Jun 2000 2 Sep 2005
MACRAE SECRETARIES LIMITED Corporate-Secretary 21 Mar 2006 24 Aug 2007
MATHEW, Guy Philip Director 2 Sep 2005 24 Aug 2007
ROBERTS, Emma Christina Secretary 24 Aug 2007 16 Jan 2013
BOWLAND, Stephen Alexander Secretary 16 Jan 2013 13 Jul 2017
BOWLAND, Ian Alexander Director 31 Aug 2007 9 Nov 2017
WILKINS, Ian John Director 24 Aug 2007 9 Nov 2017
ROBERTS, William Henry Director 1 Oct 2000 9 Nov 2017
BAINBRIDGE, Allison Margaret Director 9 Nov 2017 1 Jan 2023
BIELBY, Anna Catherine Secretary 1 Jan 2023 19 Sep 2023
STOTHARD, Neil Andrew Director 9 Nov 2017 30 Sep 2023
BIELBY, Anna Catherine Director 1 Jan 2023 2 Feb 2026
WOODWARK, Alice Director 2 Feb 2026
WINSTANLEY, Keith John Director 1 Jan 2024
JONES, Sarah Elizabeth Secretary 19 Sep 2023

Control

NameNature of controlNotifiedCeased
Vp Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 9 Nov 2017 9 Nov 2017
Fnpr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 26 Feb 2017 9 Nov 2017
Fnpr Holdings Limited Significant Influence Or Control 9 Nov 2017

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
30 Sep 2016 £278,276 £11,441
30 Sep 2015 £396,212 £16,177
30 Sep 2014 £629,794 £0
30 Sep 2013 £440,655 £6,484
30 Sep 2012 £348,188 £34,415
30 Sep 2011 £352,967 £1,613
30 Sep 2010 £351,387 -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -

Connections

Owned by

First National Plant Rental Limited → Fnpr Holdings Limited → VP PLC

Directors’ other companies

Data