Key Plant Welderentals Limited
- Company number
- 06533996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2008
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Key Plant Holdings Ltd (5 companies)
Registered office
Previous names
- Red-D-Arc (UK) Limited (until 30 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWERS, Shaun | Director | 13 Mar 2008 | 30 Jul 2008 |
| APPOLONIA 111, John Joseph | Director | 23 Jul 2008 | 30 Jun 2010 |
| STARK, Ronald Joseph, Director | Director | 30 Jun 2010 | 15 May 2015 |
| BROADUS, Charles Edward Jr. | Director | 15 May 2015 | 21 Sep 2015 |
| YOUNG JR., Robert | Secretary | 13 Mar 2008 | 1 Jul 2016 |
| SMYTH, Thomas M | Director | 4 Apr 2008 | 30 Jun 2018 |
| LIN, Lola | Secretary | 1 Jul 2016 | 17 Jun 2021 |
| DROIN, Nicolas | Director | 30 Jun 2018 | 31 Jul 2021 |
| BERGERET, Frederic | Director | 31 Jul 2021 | 29 Jan 2024 |
| DAILEY, Michael | Secretary | 17 Jun 2021 | 29 Jan 2024 |
| GRIGG, Jonathan Ian | Director | 29 Jan 2024 | |
| DAVIES, Kevin | Director | 29 Jan 2024 | |
| DAVIES, Phillipa Jane | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L'Air Liquide S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2024 |
| Key Plant Automation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2024 |
Accounts
Connections
Owned by
Key Plant Welderentals Limited → Key Plant Automation Limited → Key Plant Holdings Ltd
Controls
- Key Plant Welderentals (UK) Limited (02117903)
Directors’ other companies
- DAVIES, Kevin - Director at Key Plant Welderentals (UK) Limited
- DAVIES, Phillipa Jane - Director at Key Plant Welderentals (UK) Limited
- GRIGG, Jonathan Ian - Director at Key Plant Welderentals (UK) Limited