Hiremech Holdings Limited
- Company number
- 04483665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GVI Lift Topco Limited (21 companies)
Registered office
Previous names
- Hiremech Holding Limited (until 25 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON, Iain Robert | Secretary | 2 Apr 2020 | |
| JONES, Peter Brian | Director | 2 Jan 2019 | |
| GOSCH, Cheryl | Secretary | 6 Aug 2019 | 1 Apr 2020 |
| KANDOLA, Harjinder Kaur | Secretary | 2 Jan 2019 | 6 Aug 2019 |
| SMITH, Roderick John Elliott | Secretary | 20 Oct 2005 | 2 Jan 2019 |
| SMITH, Roderick John Elliott | Director | 3 Sep 2003 | 2 Jan 2019 |
| GREEN, Paul Stanley | Director | 11 Jul 2002 | 2 Jan 2019 |
| CANFIELD, Matthew | Secretary | 11 Jul 2002 | 1 Aug 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Jul 2002 | 11 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Jul 2002 | 11 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Briggs Equipment Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2019 | |
| Mr Paul Stanley Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2019 |
Accounts
Connections
Owned by
Hiremech Holdings Limited → Briggs Equipment UK Limited → GVI Lift Bidco Limited → GVI Lift Midco Limited → GVI Lift Topco Limited
Controls
- Hiremech Limited (03639237)
Directors’ other companies
- JONES, Peter Brian - Director at GFL Holdings Limited
- JONES, Peter Brian - Director at Gwynedd Forklifts Limited
- JONES, Peter Brian - Director at Forkway Limited
- JONES, Peter Brian - Director at Forkway (Hire) Limited
- JONES, Peter Brian - Director at Nisshin Denshi Limited
- JONES, Peter Brian - Director at GFL Access Limited
- JONES, Peter Brian - Director at Neckar Investments Ltd
- JONES, Peter Brian - Director at Maxim (GB) Limited
- JONES, Peter Brian - Director at J.B. Plant Hire (Dungannon) Limited
- JONES, Peter Brian - Director at J.B. Plant Hire Limited
Companies at the same address
- Be Finance Limited (08766904)
- Briggs Equipment UK Limited (05895588)
- Forkway (Hire) Limited (00881394)
- Forkway Group Limited (03117958)
- Forkway Limited (00788654)
- GFL Access Limited (09758061)
- GFL Holdings Limited (09881784)
- Gwynedd Forklifts Limited (03614948)
- Hiremech Limited (03639237)
- Hitec Lift Trucks Limited (04293356)