Company Information for

SPEEDY HIRE PLC

CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ,

Company Registration Number

00927680

Public Limited Company

Active

About Speedy Hire Plc

SPEEDY HIRE PLC was founded on 1968-02-22 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Speedy Hire Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SPEEDY HIRE PLC
Legal Registered Office
CHASE HOUSE
16 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JQ
Other companies in WA12

Filing Information

Company Number00927680
Date formed1968-02-22
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 12:16:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil John Hunt Company Secretary 2017-03-30
Jan Gunnar Astrand Director DIRECTOR 2014-11-01 UNITED KINGDOM
Robert Barclay Director DIRECTOR 2016-04-01 UNITED KINGDOM
Robert Leonard Contreras Director DIRECTOR 2015-12-23 ENGLAND
Russell Down Director GROUP FINANCE DIRECTOR 2015-04-06 ENGLAND
David Noel Christopher Garman Director DIRECTOR 2017-06-01 UNITED KINGDOM
Thomas Christopher Morgan Director DIRECTOR 2016-04-01 ENGLAND
David James Buchanan Shearer Director DIRECTOR 2016-09-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Blair Company Secretary 2012-04-01 2017-03-30
James Morley Director 2009-04-02 2015-11-30
Christopher Masters Director 2011-07-13 2015-11-18
Michael Charles Edward Averill Director 2008-05-01 2015-02-26
Ishbel Jean Stewart Macpherson Director 2007-07-17 2014-11-11
Lynette Gillian Krige Director 2011-09-29 2014-10-16
Steven James Corcoran Director 2001-03-02 2014-01-27
Michael Andrew Mcgrath Director 2006-04-01 2013-12-05
Suzana Koncarevic Company Secretary 2009-07-22 2012-03-31
Peter Duncan Atkinson Director 2005-06-01 2011-07-13
Patrick James Rawnsley Company Secretary 2007-01-02 2009-07-22
David Allistair Galloway Director 2001-04-02 2009-05-31
Neil Christopher O'brien Director 1999-06-11 2008-05-31
Frank Rigby Dee Director 2001-04-02 2008-03-31
Michael Andrew Mcgrath Company Secretary 2001-08-23 2007-01-02
John Ernest Brown Director 1991-08-10 2005-07-19
Neil Christopher O'brien Company Secretary 1999-06-11 2001-08-23
Michael John Morgan Director 1991-08-10 2001-08-23
Nicholas William Davies Director 2000-06-06 2001-06-08
Kenneth Fox Director 1991-08-10 2001-03-02
Donald Greenhalgh Director 1991-08-10 2001-03-02
Ian John Hilton Director 1991-08-10 2000-07-26
Magnus Mowat Director 1991-08-10 2000-07-26
Michael Robert Greenough Director 1991-08-10 2000-03-03
Martin Freeman Smith Company Secretary 1995-07-31 1999-06-11
John Ernest Brown Company Secretary 1991-08-10 1995-07-31
Charles Richard Godwin Director 1991-08-10 1995-07-26

Related Directorships for Robert Leonard Contreras

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Leonard Contreras ADLER & ALLAN GROUP LIMITEDDirector 2018-05-17 CURRENT 2014-06-18 Active

Related Directorships for Russell Down

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Down PROLIFT ACCESS LIMITEDDirector 2017-11-23 CURRENT 2009-11-05 Active
Russell Down BUCKS ACCESS RENTALS LTDDirector 2017-11-23 CURRENT 2004-10-04 Active
Russell Down PLATFORM SALES & HIRE LIMITEDDirector 2017-11-23 CURRENT 1999-09-21 Active
Russell Down CREWE PLANT HIRE LIMITEDDirector 2016-02-05 CURRENT 2013-07-01 Active
Russell Down RAIL HIRE (UK) LTD.Director 2016-02-05 CURRENT 2008-11-25 Active
Russell Down OHP LIMITEDDirector 2016-02-05 CURRENT 2015-01-16 Active
Russell Down TURNER & HICKMAN LIMITEDDirector 2016-02-04 CURRENT 2007-03-09 Active
Russell Down SPEEDY ASSET LEASING LIMITEDDirector 2015-06-19 CURRENT 2002-12-19 Active
Russell Down HIRE-A-TOOL LIMITEDDirector 2015-06-19 CURRENT 1978-02-21 Active
Russell Down ALLEN TRUSTEE LIMITEDDirector 2015-06-19 CURRENT 1999-03-02 Active - Proposal to Strike off
Russell Down RAPID HIRE LIMITEDDirector 2015-06-19 CURRENT 2000-08-22 Active - Proposal to Strike off
Russell Down RAPID HIRE (UK) LIMITEDDirector 2015-06-19 CURRENT 2000-10-11 Active - Proposal to Strike off
Russell Down EVEREADY EQUIPMENT HIRE LIMITEDDirector 2015-06-19 CURRENT 2001-11-28 Active - Proposal to Strike off
Russell Down SPEEDY HIRE PROPERTY LIMITEDDirector 2015-06-19 CURRENT 2002-04-26 Active - Proposal to Strike off
Russell Down SPEEDY HIRE CENTRES (EASTERN) LIMITEDDirector 2015-06-19 CURRENT 2005-03-19 Active - Proposal to Strike off
Russell Down SPEEDY HIRE CENTRES (LONDON) LIMITEDDirector 2015-06-19 CURRENT 2005-03-19 Active - Proposal to Strike off
Russell Down SPEEDY LIFTING NO. 2 LIMITEDDirector 2015-06-19 CURRENT 2005-09-16 Active - Proposal to Strike off
Russell Down SPEEDY ASSIST LIMITEDDirector 2015-06-19 CURRENT 2011-07-27 Active - Proposal to Strike off
Russell Down SPEEDY INDUSTRIAL SERVICES LIMITEDDirector 2015-06-19 CURRENT 1973-04-03 Active
Russell Down SPEEDY HIRE (IRELAND) LIMITEDDirector 2015-06-19 CURRENT 2003-10-03 Active
Russell Down SPEEDY SUPPORT SERVICES LIMITEDDirector 2015-06-19 CURRENT 1990-03-09 Active
Russell Down SPEEDY HIRE CENTRES (NORTHERN) LIMITEDDirector 2015-06-19 CURRENT 2000-08-29 Dissolved 2018-06-05
Russell Down SPEEDY HIRE CENTRES (SOUTHERN) LIMITEDDirector 2015-06-19 CURRENT 2007-09-11 Dissolved 2018-06-05
Russell Down SPEEDY HIRE CENTRES (WESTERN) LIMITEDDirector 2015-06-19 CURRENT 2007-11-28 Dissolved 2018-06-05
Russell Down SPEEDY HIRE (SCOTLAND) LIMITEDDirector 2015-06-19 CURRENT 2007-12-28 Dissolved 2018-06-05
Russell Down SPEEDYLOO LIMITEDDirector 2015-06-19 CURRENT 1996-09-02 Active
Russell Down SPEEDY SURVEY LIMITEDDirector 2015-06-19 CURRENT 1999-09-21 Active
Russell Down SPEEDY POWER LIMITEDDirector 2015-06-19 CURRENT 2000-02-10 Active
Russell Down SPEEDY RAIL SERVICES LIMITEDDirector 2015-06-19 CURRENT 2000-06-19 Active
Russell Down SPEEDY TRANSPORT LIMITEDDirector 2015-06-19 CURRENT 2002-04-03 Active
Russell Down SPEEDY SERVICES LIMITEDDirector 2015-06-19 CURRENT 2002-09-09 Active
Russell Down SPEEDY LIFTING LIMITEDDirector 2015-06-19 CURRENT 2002-09-09 Active
Russell Down SPEEDY PUMPS LIMITEDDirector 2015-06-19 CURRENT 2003-02-11 Active
Russell Down STOCKTON INVESTMENTS (NORTH EAST) LIMITEDDirector 2015-06-19 CURRENT 2004-03-04 Active
Russell Down SPEEDY LGH LIMITEDDirector 2015-06-19 CURRENT 2005-04-27 Active
Russell Down SPEEDY SAFEMAKER LIMITEDDirector 2015-06-19 CURRENT 2005-11-18 Active
Russell Down SPEEDY HIRE CENTRES LIMITEDDirector 2015-06-19 CURRENT 2007-04-10 Active
Russell Down SPEEDY ENGINEERING SERVICES LIMITEDDirector 2015-06-19 CURRENT 2007-11-28 Active
Russell Down SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITEDDirector 2015-06-19 CURRENT 2010-03-02 Active
Russell Down SPEEDY INTERNATIONAL LEASING LIMITEDDirector 2015-06-19 CURRENT 2010-03-02 Active
Russell Down SHH 501 LIMITEDDirector 2015-06-19 CURRENT 2013-08-28 Active
Russell Down SPEEDY LCH GENERATORS LIMITEDDirector 2015-06-19 CURRENT 1979-08-01 Active
Russell Down ALLEN INVESTMENTS LIMITEDDirector 2015-06-19 CURRENT 1978-02-23 Active
Russell Down ALLEN CONTRACTS LTDDirector 2015-06-19 CURRENT 1982-02-26 Active
Russell Down CHESTVIEW (NORTH EAST) LIMITEDDirector 2015-06-19 CURRENT 1994-06-02 Active
Russell Down DRAIN TECHNOLOGY (1985) LIMITEDDirector 2015-06-19 CURRENT 1961-04-11 Active
Russell Down DRAIN TECHNOLOGY LIMITEDDirector 2015-06-19 CURRENT 1984-10-15 Active
Russell Down SPEEDY SPACE LTD.Director 2015-06-19 CURRENT 1974-01-21 Active
Russell Down SPEEDY PLANT HIRE LTD.Director 2015-06-19 CURRENT 1986-07-14 Active
Russell Down SPEEDY HIRE (UK) LIMITEDDirector 2015-06-19 CURRENT 1930-01-28 Active
Russell Down SPEEDY HIRE DIRECT LTDDirector 2015-06-19 CURRENT 1970-03-10 Active
Russell Down SPEEDY HIRE CENTRES (MIDLANDS) LIMITEDDirector 2015-06-19 CURRENT 1972-04-05 Active
Russell Down TIDY GROUP LIMITEDDirector 2015-06-19 CURRENT 1975-09-22 Active
Russell Down SPEEDY ASSET SERVICES LIMITEDDirector 2015-06-19 CURRENT 2009-03-16 Active

Related Directorships for David Noel Christopher Garman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Noel Christopher Garman NEATCROWN HOLDINGS LIMITEDDirector 2016-12-06 CURRENT 2014-05-13 Active

Related Directorships for Thomas Christopher Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Christopher Morgan PROLIFT ACCESS LIMITEDDirector 2017-11-23 CURRENT 2009-11-05 Active
Thomas Christopher Morgan BUCKS ACCESS RENTALS LTDDirector 2017-11-23 CURRENT 2004-10-04 Active
Thomas Christopher Morgan PLATFORM SALES & HIRE LIMITEDDirector 2017-11-23 CURRENT 1999-09-21 Active
Thomas Christopher Morgan SPEEDY HIRE (IRELAND) LIMITEDDirector 2017-02-09 CURRENT 2003-10-03 Active
Thomas Christopher Morgan SPEEDY SERVICES LIMITEDDirector 2017-02-09 CURRENT 2002-09-09 Active
Thomas Christopher Morgan SPEEDY LCH GENERATORS LIMITEDDirector 2017-02-09 CURRENT 1979-08-01 Active
Thomas Christopher Morgan DRAIN TECHNOLOGY (1985) LIMITEDDirector 2017-02-09 CURRENT 1961-04-11 Active
Thomas Christopher Morgan DRAIN TECHNOLOGY LIMITEDDirector 2017-02-09 CURRENT 1984-10-15 Active
Thomas Christopher Morgan SPEEDY ASSET LEASING LIMITEDDirector 2016-04-01 CURRENT 2002-12-19 Active
Thomas Christopher Morgan HIRE-A-TOOL LIMITEDDirector 2016-04-01 CURRENT 1978-02-21 Active
Thomas Christopher Morgan ALLEN TRUSTEE LIMITEDDirector 2016-04-01 CURRENT 1999-03-02 Active - Proposal to Strike off
Thomas Christopher Morgan RAPID HIRE LIMITEDDirector 2016-04-01 CURRENT 2000-08-22 Active - Proposal to Strike off
Thomas Christopher Morgan RAPID HIRE (UK) LIMITEDDirector 2016-04-01 CURRENT 2000-10-11 Active - Proposal to Strike off
Thomas Christopher Morgan EVEREADY EQUIPMENT HIRE LIMITEDDirector 2016-04-01 CURRENT 2001-11-28 Active - Proposal to Strike off
Thomas Christopher Morgan SPEEDY HIRE PROPERTY LIMITEDDirector 2016-04-01 CURRENT 2002-04-26 Active - Proposal to Strike off
Thomas Christopher Morgan SPEEDY HIRE CENTRES (EASTERN) LIMITEDDirector 2016-04-01 CURRENT 2005-03-19 Active - Proposal to Strike off
Thomas Christopher Morgan SPEEDY HIRE CENTRES (LONDON) LIMITEDDirector 2016-04-01 CURRENT 2005-03-19 Active - Proposal to Strike off
Thomas Christopher Morgan SPEEDY LIFTING NO. 2 LIMITEDDirector 2016-04-01 CURRENT 2005-09-16 Active - Proposal to Strike off
Thomas Christopher Morgan SPEEDY ASSIST LIMITEDDirector 2016-04-01 CURRENT 2011-07-27 Active - Proposal to Strike off
Thomas Christopher Morgan SPEEDY INDUSTRIAL SERVICES LIMITEDDirector 2016-04-01 CURRENT 1973-04-03 Active
Thomas Christopher Morgan SPEEDY SUPPORT SERVICES LIMITEDDirector 2016-04-01 CURRENT 1990-03-09 Active
Thomas Christopher Morgan SPEEDY HIRE CENTRES (NORTHERN) LIMITEDDirector 2016-04-01 CURRENT 2000-08-29 Dissolved 2018-06-05
Thomas Christopher Morgan SPEEDY HIRE CENTRES (SOUTHERN) LIMITEDDirector 2016-04-01 CURRENT 2007-09-11 Dissolved 2018-06-05
Thomas Christopher Morgan SPEEDY HIRE CENTRES (WESTERN) LIMITEDDirector 2016-04-01 CURRENT 2007-11-28 Dissolved 2018-06-05
Thomas Christopher Morgan SPEEDY HIRE (SCOTLAND) LIMITEDDirector 2016-04-01 CURRENT 2007-12-28 Dissolved 2018-06-05
Thomas Christopher Morgan CREWE PLANT HIRE LIMITEDDirector 2016-04-01 CURRENT 2013-07-01 Active
Thomas Christopher Morgan SPEEDYLOO LIMITEDDirector 2016-04-01 CURRENT 1996-09-02 Active
Thomas Christopher Morgan SPEEDY SURVEY LIMITEDDirector 2016-04-01 CURRENT 1999-09-21 Active
Thomas Christopher Morgan SPEEDY POWER LIMITEDDirector 2016-04-01 CURRENT 2000-02-10 Active
Thomas Christopher Morgan SPEEDY RAIL SERVICES LIMITEDDirector 2016-04-01 CURRENT 2000-06-19 Active
Thomas Christopher Morgan SPEEDY TRANSPORT LIMITEDDirector 2016-04-01 CURRENT 2002-04-03 Active
Thomas Christopher Morgan SPEEDY LIFTING LIMITEDDirector 2016-04-01 CURRENT 2002-09-09 Active
Thomas Christopher Morgan SPEEDY PUMPS LIMITEDDirector 2016-04-01 CURRENT 2003-02-11 Active
Thomas Christopher Morgan STOCKTON INVESTMENTS (NORTH EAST) LIMITEDDirector 2016-04-01 CURRENT 2004-03-04 Active
Thomas Christopher Morgan SPEEDY LGH LIMITEDDirector 2016-04-01 CURRENT 2005-04-27 Active
Thomas Christopher Morgan SPEEDY SAFEMAKER LIMITEDDirector 2016-04-01 CURRENT 2005-11-18 Active
Thomas Christopher Morgan SPEEDY HIRE CENTRES LIMITEDDirector 2016-04-01 CURRENT 2007-04-10 Active
Thomas Christopher Morgan SPEEDY ENGINEERING SERVICES LIMITEDDirector 2016-04-01 CURRENT 2007-11-28 Active
Thomas Christopher Morgan SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITEDDirector 2016-04-01 CURRENT 2010-03-02 Active
Thomas Christopher Morgan SPEEDY INTERNATIONAL LEASING LIMITEDDirector 2016-04-01 CURRENT 2010-03-02 Active
Thomas Christopher Morgan SHH 501 LIMITEDDirector 2016-04-01 CURRENT 2013-08-28 Active
Thomas Christopher Morgan ALLEN INVESTMENTS LIMITEDDirector 2016-04-01 CURRENT 1978-02-23 Active
Thomas Christopher Morgan ALLEN CONTRACTS LTDDirector 2016-04-01 CURRENT 1982-02-26 Active
Thomas Christopher Morgan CHESTVIEW (NORTH EAST) LIMITEDDirector 2016-04-01 CURRENT 1994-06-02 Active
Thomas Christopher Morgan RAIL HIRE (UK) LTD.Director 2016-04-01 CURRENT 2008-11-25 Active
Thomas Christopher Morgan SPEEDY SPACE LTD.Director 2016-04-01 CURRENT 1974-01-21 Active
Thomas Christopher Morgan SPEEDY PLANT HIRE LTD.Director 2016-04-01 CURRENT 1986-07-14 Active
Thomas Christopher Morgan SPEEDY HIRE (UK) LIMITEDDirector 2016-04-01 CURRENT 1930-01-28 Active
Thomas Christopher Morgan SPEEDY HIRE DIRECT LTDDirector 2016-04-01 CURRENT 1970-03-10 Active
Thomas Christopher Morgan SPEEDY HIRE CENTRES (MIDLANDS) LIMITEDDirector 2016-04-01 CURRENT 1972-04-05 Active
Thomas Christopher Morgan TIDY GROUP LIMITEDDirector 2016-04-01 CURRENT 1975-09-22 Active
Thomas Christopher Morgan SPEEDY ASSET SERVICES LIMITEDDirector 2016-04-01 CURRENT 2009-03-16 Active
Thomas Christopher Morgan OHP LIMITEDDirector 2016-04-01 CURRENT 2015-01-16 Active