PKE Lighting Holdings Limited
- Company number
- 12508678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sunbelt Rentals Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Alan Fraser | Secretary | 13 May 2024 | 31 Jul 2026 |
| PARKER, Philip John | Director | 7 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Brenda Pollard | Voting Rights 25 To 50 Percent As Trust | 10 Mar 2020 | 27 Jun 2022 |
| Mr Andrew James Hiett | Voting Rights 25 To 50 Percent As Trust | 10 Mar 2020 | 27 Jun 2022 |
| Mr. Michael James Pollard | Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
10 Mar 2020 | 7 Jul 2022 |
| Sunbelt Rentals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2026 | - |
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | 3 |
| 30 Apr 2022 | 3 |
| 31 Mar 2021 | - |
Connections
Owned by
PKE Lighting Holdings Limited → Sunbelt Rentals Limited
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 Accession Group 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
Companies at the same address
- Accession Group Limited (06564281)
- 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)