OpenCompanies

F.G.S. Plant Limited

Company number
05147633
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2004
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Corporate group
Interventions Alliance Ltd (66 companies)

Registered office

Ferry House
New Hythe Lane
Aylesford
ME20 7PW

Previous names

  • F.G.S. Plant Limited (until 8 Sep 2026)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 Jun 2004 8 Jun 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Jun 2004 8 Jun 2004
SUTTON, Malcolm Joe Director 1 Jan 2012 18 Jun 2013
WEST, Jonathan Hugh Secretary 8 Jun 2004 25 Mar 2025
HARRIS, Steven Paul Director 16 Mar 2026
MINTER, Brendan Director 1 Mar 2024
HEATHCOTE, Nathan Robert Director 1 Mar 2024
WILLY, Stuart Director 1 Dec 2008
HEATHCOTE, Trevor Lewis Director 8 Jun 2004

Control

NameNature of controlNotifiedCeased
Trevor Lewis Heathcote Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 May 2021
Heathcote Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £6,663,817 £11,055,755 £366,502 30
30 Apr 2024 £5,809,029 £10,510,459 £729,952 30
30 Apr 2023 £5,371,581 £9,325,905 £1,458,290 27
30 Apr 2022 £5,878,803 £8,487,708 £604,865 28
30 Apr 2021 - £7,632,989 £1,373,669 26
30 Apr 2020 - £6,962,349 £1,506,751 28
30 Apr 2019 - £6,414,757 £1,132,308 25
30 Apr 2018 - - - 31
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -

Connections

Owned by

F.G.S. Plant Limited → Heathcote Holdings LimitedTHH 2019 Limited

Controls

Directors’ other companies

Companies at the same address

Data