IDE Rental Limited
- Company number
- 09188454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Sdip Holdings UK Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Ian Glenn | Director | 28 Aug 2014 | 15 May 2019 |
| THOMAS, Susan Angela | Director | 28 Aug 2014 | 15 May 2019 |
| THOMAS, Susan Angela | Secretary | 15 May 2019 | 3 Sep 2021 |
| BHARI, Jag | Director | 10 Jun 2019 | 4 Aug 2022 |
| GILSDORF, Steven Earl Walter | Director | 3 Sep 2021 | 6 May 2025 |
| NAVJORD, Björn Fredrik | Director | 3 Sep 2021 | 6 May 2025 |
| BERNINGER, Amanda Ingrid Maria | Director | 6 May 2025 | 25 Sep 2025 |
| HEDENRYD, Erik Andreas | Director | 3 Sep 2021 | 25 Sep 2025 |
| PERRY, Joanne | Director | 20 Nov 2024 | 11 Feb 2026 |
| PERRY, Joanne | Secretary | 20 Nov 2024 | 11 Feb 2026 |
| WARNE, Kevin James | Director | 15 May 2019 | 29 Aug 2026 |
| GRIER, Barry Paul | Director | 24 Aug 2026 | |
| VAN DER MERWE, Petrus Johannes Nicolaas | Director | 12 Aug 2026 | |
| LEJDSTROM, Bengt Birger | Director | 25 Sep 2025 | |
| STEGERSJO, Peter Evert Bertil | Director | 6 May 2025 | |
| WOODHEAD, Wayne Andrew | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ide Systems (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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £9,099,807 | £1,497,229 | 0 |
| 31 Dec 2023 | £7,067,812 | £1,361,810 | 28 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | £2,911,206 | £1,102,177 | 23 |
| 30 Nov 2019 | £2,308,856 | £222,256 | 23 |
| 30 Nov 2018 | £1,496,952 | £437,564 | - |
| 30 Nov 2017 | £956,086 | £269,661 | - |
| 30 Nov 2016 | - | £212,776 | - |
| 30 Nov 2015 | - | £201,385 | - |
Connections
Owned by
IDE Rental Limited → IDE Systems (Holdings) Limited → Wake Power Distribution Ltd → Sdip Holdings UK Limited
Directors’ other companies
- GRIER, Barry Paul - Director at IDE Systems (Holdings) Limited
- GRIER, Barry Paul - Director at Wake Power Distribution Ltd
- GRIER, Barry Paul - Director at IDE Systems Limited
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at Wake Power Distribution Ltd
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Systems Limited
- VAN DER MERWE, Petrus Johannes Nicolaas - Director at IDE Systems (Holdings) Limited
- WOODHEAD, Wayne Andrew - Director at Wake Power Distribution Ltd
- WOODHEAD, Wayne Andrew - Director at IDE Systems (Holdings) Limited
- WOODHEAD, Wayne Andrew - Director at IDE Systems Limited
Companies at the same address
- IDE Systems (Holdings) Limited (09197148)
- IDE Systems Limited (04973527)