Aerial Platforms Group Holdings Limited
- Company number
- 14584366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49234 companies)
Registered office
Previous names
- SPM Group Holdings Limited (until 30 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Corporate-Secretary | 9 May 2025 | |
| STARK, Jennifer Anne | Director | 9 May 2025 | |
| LEASK, Euan Alexander Edmondston | Director | 9 May 2025 | |
| SEDDON, Jason | Director | 11 Jan 2023 | 18 Aug 2026 |
| SEDDON, Rachel Louise | Director | 11 Jan 2023 | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centurion Uk Rentals & Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2025 | |
| Mrs Rachel Louise Seddon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2023 | 9 May 2025 |
| Mr Jason Seddon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jan 2023 | 9 May 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
Connections
Owned by
Aerial Platforms Group Holdings Limited → Centurion UK Rentals & Services Holdings Limited → Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited
Controls
- Aerial Platforms Limited (06427822)
Directors’ other companies
- LEASK, Euan Alexander Edmondston - Director at Centurion 1 Limited
- LEASK, Euan Alexander Edmondston - Director at Centurion 2 Limited
- LEASK, Euan Alexander Edmondston - Director at ATR Overseas Limited
- LEASK, Euan Alexander Edmondston - Director at STH Holdings Limited
- LEASK, Euan Alexander Edmondston - Director at Safety & Technical Hydraulics Limited
- LEASK, Euan Alexander Edmondston - Director at Aerial Platforms Limited
- LEASK, Euan Alexander Edmondston - Director at Kabin Hire Holdings Limited
- LEASK, Euan Alexander Edmondston - Director at Centurion Subsea Services Limited
- LEASK, Euan Alexander Edmondston - Director at Kabin Hire Limited
- STARK, Jennifer Anne - Director at Centurion 1 Limited
Companies at the same address
- Aerial Platforms Limited (06427822)
- Centurion UK Rentals & Services Limited (03133771)
- Conserve Rentals & Services Limited (03528948)
- SPM 2 Limited (12289704)