OpenCompanies

Orbital Equipment Limited

Company number
03743669
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1999
Nature of business
Other business support service activities n.e.c.

Registered office

TAI Hirion Llwybr-Hir
Caerwys
Holywell
CH7 5BL

Previous names

  • Northolt Plant Hire Limited (until 18 May 1999)

Officers

NameRoleAppointedResigned
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Mar 1999 31 Mar 1999
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 30 Mar 1999 31 Mar 1999
FLANNERY, Martin Christopher Director 6 Apr 1999 16 Mar 2010
FLANNERY, Martin Christopher Secretary 6 Apr 1999 16 Mar 2010
WILLIAMS, Darren Michael Director 1 Jul 2011 22 Jul 2020
LANE, Philip Joseph Director 1 May 2020 25 Nov 2025
SMITH, Noel Patrick Director 25 May 1999 25 Nov 2025
LANE, Phillip Joseph Director 25 Nov 2025
THOMAS, Lowri Lloyd Director 25 Nov 2025
THOMAS, Wyn Lloyd Director 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Sarah-Ann Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Dec 2016 6 Feb 2023
S & W Plant Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2016 6 Feb 2023
Noel Patrick Smith Ownership Of Shares 25 To 50 Percent 1 Jul 2016 6 Feb 2023
Orbital Equipment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,503,098 £146,924 31
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Orbital Equipment Limited → Orbital Equipment Group Limited

Directors’ other companies

Companies at the same address

Data