# PKE Lighting Holdings Limited

## Details

- **Company number:** [12508678](https://find-and-update.company-information.service.gov.uk/company/12508678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2020
- **Registered office:** 102 Dalton Avenue, Birchwood, Warrington, WA3 6YE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sunbelt Rentals Limited](/group/13653) (12 companies)



## 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 2023 | 3 |
| 30 Apr 2022 | 3 |



## Owned by

PKE Lighting Holdings Limited → [Sunbelt Rentals Limited](/company/00444569)




## Directors' other companies

- [PARKER, Philip John](/person/5952812) - director at [PKE Lighting Limited](/company/02602430)
- [PARKER, Philip John](/person/5952812) - director at [ATM Traffic Solutions Limited](/company/05015772)
- [PARKER, Philip John](/person/5952812) - director at [Optimum Power Services Limited](/company/05970557)
- [PARKER, Philip John](/person/5952812) - director at [Accession Group Limited](/company/06564281)
- [PARKER, Philip John](/person/5952812) - director at [Ashtead Plant Hire Company Limited](/company/12431937)
- [PARKER, Philip John](/person/5952812) - director at [Jllighting Limited](/company/07306337)
- [PARKER, Philip John](/person/5952812) - director at [Jllive Ltd](/company/12941673)
- [PARKER, Philip John](/person/5952812) - director at [Digiset Limited](/company/11617272)
- [PARKER, Philip John](/person/5952812) - director at [Accession Holdings Limited](/company/05467321)
- [PARKER, Philip John](/person/5952812) - director at [Eve Trakway Limited](/company/02207643)



## Companies at the same address

- [Accession Group Limited](/company/06564281) (06564281)
- [Accession Holdings Limited](/company/05467321) (05467321)
- [Anglia Traffic Management Group Limited](/company/05238002) (05238002)
- [Ashtead Canada Limited](/company/10856220) (10856220)
- [Ashtead Cheapside Limited](/company/17059716) (17059716)
- [Ashtead Financing Limited](/company/06672251) (06672251)
- [Ashtead Group Limited](/company/01807982) (01807982)
- [Ashtead Needroy Limited](/company/17109676) (17109676)
- [Ashtead Plant Hire Company Limited](/company/12431937) (12431937)
- [ATM Traffic Solutions Limited](/company/05015772) (05015772)