Accession Holdings Limited
- Company number
- 05467321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Activities of head offices
- Corporate group
- Sunbelt Rentals Limited (12 companies)
Registered office
Previous names
- Hamsard 2844 Limited (until 21 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2005 | 27 Mar 2006 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Nominee-Director | 31 May 2005 | 27 Mar 2006 |
| LOWTON, Christopher John | Secretary | 27 Mar 2006 | 10 May 2013 |
| BARNETT, Ricky John | Director | 27 Mar 2006 | 10 Jan 2014 |
| LOWTON, Christopher John | Director | 27 Mar 2006 | 10 Jan 2014 |
| DHAIWAL, Satpal Singh | Director | 10 May 2013 | 31 Jul 2018 |
| THOMAS, Richard David | Director | 10 May 2013 | 14 Aug 2019 |
| WATKINS, Eric | Secretary | 10 May 2013 | 13 May 2024 |
| PRATT, Michael Richard | Director | 10 May 2013 | 3 Mar 2025 |
| PORTER, Alan Fraser | Secretary | 13 May 2024 | |
| PARKER, Philip John | Director | 14 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accessions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Accession Holdings Limited → Accession Group Limited → Sunbelt Rentals Limited
Controls
- Anglia Traffic Management Group Limited (05238002)
- Eve Trakway Limited (02207643)
Directors’ other companies
- PARKER, Philip John - Director at PKE Lighting Limited
- PARKER, Philip John - Director at ATM Traffic Solutions Limited
- PARKER, Philip John - Director at Optimum Power Services Limited
- PARKER, Philip John - Director at Accession Group Limited
- PARKER, Philip John - Director at Ashtead Plant Hire Company Limited
- PARKER, Philip John - Director at Anglia Traffic Management Group Limited
- PARKER, Philip John - Director at Jllighting Limited
- PARKER, Philip John - Director at Jllive Ltd
- PARKER, Philip John - Director at Eve Trakway Limited
- PARKER, Philip John - Director at Digiset Limited
Companies at the same address
- Accession Group Limited (06564281)
- Anglia Traffic Management Group Limited (05238002)
- Ashtead Canada Limited (10856220)
- Ashtead Cheapside Limited (17059716)
- Ashtead Financing Limited (06672251)
- Ashtead Group Limited (01807982)
- Ashtead Holdings Limited (04895881)
- Ashtead Needroy Limited (17109676)
- Ashtead Plant Hire Company Limited (12431937)
- ATM Traffic Solutions Limited (05015772)