OpenCompanies

Speedy International Leasing Limited

Company number
07174944
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2010
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
H-Power PLC (70 companies)

Registered office

Chase House
16 The Parks
Newton-Le-Willows
WA12 0JQ

Officers

NameRoleAppointedResigned
COTTRELL, Judith Director 17 Aug 2026
EVANS, Daniel John Director 31 Jul 2020
HUNT, Neil John Secretary 26 Sep 2017
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 2 Mar 2010
RAYNER, Paul Adrian Director 9 Dec 2022 17 Aug 2026
BUNN, James Richard Director 18 Sep 2020 9 Dec 2022
DOWN, Russell Director 19 Jun 2015 30 Sep 2022
MORGAN, Thomas Christopher Director 1 Apr 2016 31 Jul 2020
BLAIR, James Edward Secretary 1 Apr 2012 30 Mar 2017
ATKIN, Tracey Maria Director 15 Oct 2014 31 Jan 2016
ROGERSON, Mark Director 2 Dec 2013 30 Jun 2015
BENNETT, Antony Director 15 Oct 2014 19 Jun 2015
KRIGE, Lynette Gillian Director 29 Sep 2011 15 Oct 2014
CORCORAN, Steven James Director 2 Mar 2010 14 Apr 2014
MCGRATH, Michael Andrew Director 2 Mar 2010 5 Dec 2013
KONCAREVIC, Suzana Secretary 2 Mar 2010 31 Mar 2012
READ, Justin Richard Director 2 Mar 2010 27 Aug 2011
VERITIERO, Claudio Director 2 Mar 2010 31 Oct 2010

Control

NameNature of controlNotifiedCeased
Speedy International Asset Services (Holdings) 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
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
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011

Connections

Owned by

Speedy International Leasing Limited → Speedy International Asset Services (Holdings) Limited → Speedy Hire PLC

Directors’ other companies

Companies at the same address

Data