Accession Group Limited
- Company number
- 06564281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2008
- Nature of business
- Activities of head offices
- Corporate group
- Sunbelt Rentals Limited (12 companies)
Registered office
Previous names
- Pimco 2769 Limited (until 8 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 14 Apr 2008 | 27 Jun 2008 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 14 Apr 2008 | 27 Jun 2008 |
| LOWTON, Christopher John | Secretary | 27 Jun 2008 | 10 May 2013 |
| RIEGER, Anthony William | Director | 27 Jun 2008 | 10 May 2013 |
| SWARBRICK, John Frederick | Director | 27 Jun 2008 | 10 May 2013 |
| BARNETT, Ricky John | Director | 27 Jun 2008 | 10 Jan 2014 |
| LOWTON, Christopher John | Director | 27 Jun 2008 | 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 | 31 Jul 2026 |
| PARKER, Philip John | Director | 14 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunbelt Rentals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Accession Group Limited → Sunbelt Rentals Limited
Controls
- Accession Holdings Limited (05467321)
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 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 Digiset Limited
- PARKER, Philip John - Director at Accession Holdings Limited
- PARKER, Philip John - Director at PKE Lighting Holdings Limited
Companies at the same address
- Accession Holdings Limited (05467321)
- Anglia Traffic Management Group Limited (05238002)
- Ashtead Canada Limited (10856220)
- Ashtead Cheapside Limited (17059716)
- Ashtead Financing Limited (06672251)
- Ashtead Group Limited (01807982)
- Ashtead Needroy Limited (17109676)
- Ashtead Plant Hire Company Limited (12431937)
- ATM Traffic Solutions Limited (05015772)
- Digiset Limited (11617272)