Test & Measurement Hire Limited
- Company number
- 05508572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2005
- Nature of business
- Dormant Company
- Corporate group
- VP PLC (22 companies)
Registered office
Previous names
- Test & Measurement (Holdings) Limited (until 28 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 14 Jul 2005 | 14 Jul 2005 |
| ONLINE NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jul 2005 | 14 Jul 2005 |
| CARINE, Aileen | Director | 12 Dec 2006 | 4 Sep 2013 |
| CARINE, Aileen | Secretary | 14 Jul 2005 | 4 Sep 2013 |
| CARINE, Kenneth Leonard | Director | 14 Jul 2005 | 4 Sep 2013 |
| THOW, Gordon | Director | 13 Apr 2006 | 14 May 2015 |
| GRANNELL, Kenneth | Director | 4 Sep 2013 | 2 Nov 2015 |
| ROWE, Paul | Director | 4 Sep 2013 | 2 Nov 2015 |
| HURLEY, Barbara | Secretary | 4 Sep 2013 | 2 Nov 2015 |
| HURLEY, Barbara | Director | 4 Sep 2013 | 2 Nov 2015 |
| WILSON, Dennis Michael | Director | 31 Mar 2010 | 2 Nov 2015 |
| BAINBRIDGE, Allison Margaret | Secretary | 2 Nov 2015 | 1 Jan 2023 |
| BAINBRIDGE, Allison Margaret | Director | 2 Nov 2015 | 1 Jan 2023 |
| BIELBY, Anna Catherine | Secretary | 1 Jan 2023 | 19 Sep 2023 |
| STOTHARD, Neil Andrew | Director | 2 Nov 2015 | 30 Sep 2023 |
| BIELBY, Anna Catherine | Director | 1 Jan 2023 | 2 Feb 2026 |
| WOODWARK, Alice Elizabeth | Director | 2 Feb 2026 | |
| WINSTANLEY, Keith John | Director | 18 Mar 2024 | |
| JONES, Sarah Elizabeth | Secretary | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Test & Measurement Hire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 30 Apr 2015 | £2,216,647 | £618,738 |
| 30 Apr 2014 | £1,639,235 | £393,817 |
| 30 Apr 2013 | £1,293,308 | £660,566 |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
Connections
Owned by
Test & Measurement Hire Limited → Test & Measurement Hire Group Limited → Hire Station Limited → VP PLC
Directors’ other companies
- WINSTANLEY, Keith John - Director at First National Plant Rental Limited
- WINSTANLEY, Keith John - Director at Fnpr Holdings Limited
- WINSTANLEY, Keith John - Director at Higher Access Limited
- WINSTANLEY, Keith John - Director at Zenith Survey Equipment Limited
- WINSTANLEY, Keith John - Director at Sandhurst Limited
- WINSTANLEY, Keith John - Director at Survey Connection Scotland Limited
- WINSTANLEY, Keith John - Director at Trench Shore Limited
- WINSTANLEY, Keith John - Director at TPA Portable Roadways Limited
- WINSTANLEY, Keith John - Director at Test & Measurement Hire Group Limited
- WINSTANLEY, Keith John - Director at Stopper Specialists Limited
Companies at the same address
- Brandon Hire Group Holdings Limited (07324345)
- Brandon Hire Group Limited (07324341)
- Brandon Hire Limited (01008351)
- Grindco 453 Limited (05137012)
- Test & Measurement Hire Group Limited (08627189)
- TPA Portable Roadways Limited (04277764)