OpenCompanies

United Rental Group Limited

Company number
02551826
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1990
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
United Kenning Rental Group Limited (5 companies)

Registered office

Durrant House
47 Holywell Street
Chesterfield
S41 7SJ

Previous names

  • Teamrandom Limited (until 5 Dec 1990)

Officers

NameRoleAppointedResigned
JACKSON, David Matthew Director 1 Mar 2024
NARAINE, Guy Secretary 1 Jun 2022
NARAINE, Guy Director 1 Jun 2022
SUTHERLAND, Rebecca Director 27 Sep 2021
BLOW, Robert Director 12 May 2020
VOEGERL, Per Ingo Director 20 Apr 2020
LAWRENCE, Ian Walter Director 1 Jul 1997
BAILLIE, Robert Director 1 Jun 2011 30 Jun 2023
BENNETT, Timothy Guy Director 1 Jul 2008 31 Mar 2023
HOWARD, Tracey Jane Secretary 1 Jul 2014 30 Sep 2021
HOWARD, Tracey Director 1 Jul 2014 30 Sep 2021
FIRTH, Aaron David Director 1 Oct 2018 12 Jun 2020
HAGUE, Richard Director 1 Jul 2008 13 Apr 2020
LAWRENCE, Ian Secretary 1 Jan 2012 1 Jul 2014
FUNG, Wai -Yan Director 1 Sep 2011 30 Jun 2014
FREEMAN, Roger Secretary 8 Apr 2010 31 Dec 2011
FREEMAN, Roger Director 1 Jul 1997 31 Dec 2011
FUNG, Wai -Yan Director 1 Jul 2008 8 Apr 2010
FUNG, Wai -Yan Secretary 1 Oct 2007 8 Apr 2010
FREEMAN, Roger Secretary 8 Oct 2005 1 Oct 2007
SMITH, Anthony Frederick Secretary 24 Oct 2002 29 Jul 2005
SMITH, Anthony Frederick Director 1 Jul 1997 29 Jul 2005
HOWARD, Bruce Ian Director 20 Mar 2000 28 Feb 2003
WILDES, Paul Secretary 16 Aug 2002 23 Oct 2002
GORDON, Stuart Linton Secretary 27 Jul 2001 16 Aug 2002
OBERMAIER, Richard Ernst Director 20 Mar 2000 31 May 2002
MANSON, David Secretary 16 Dec 1997 27 Jul 2001
EAVES, Timothy Charles Director - 31 May 2001
BOWEN, Graham Michael Glazebrook Director 1 Jul 1997 31 Aug 2000
WARD, Terrence Frederick Director - 31 May 2000
BETTS, Kevin Eric Secretary 2 Dec 1994 28 Nov 1997
BETTS, Kevin Eric Director 2 Dec 1994 28 Nov 1997
GRIMSHAW, Antony John Director 23 Aug 1993 9 Dec 1996
HARDMAN, David Sydney Director - 4 Apr 1996
CONWAY, Michael David Secretary 31 Jul 1994 2 Dec 1994
MCCLURE FISHER, David Anthony Director - 2 Dec 1994
DAVIDSON, Peter Anthony Thomas Director - 30 Nov 1994
DAWE, Anthony Peter Secretary - 31 Jul 1994
GOODWIN, Michael John Director - 9 Oct 1992

Control

NameNature of controlNotifiedCeased
United Kenning Rental Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

United Rental Group Limited → United Kenning Rental Group Limited

Directors’ other companies

Companies at the same address

Data