Company Information for

WREN BUYERCO LIMITED

ARDENT HIRE SOLUTIONS GREAT NORTH ROAD, CHAWSTON, BEDFORD, MK44 3BE,

Company Registration Number

09594357

Private Limited Company

Active

About Wren Buyerco Ltd

WREN BUYERCO LIMITED was founded on 2015-05-16 and has its registered office in Bedford. The organisation's status is listed as "Active". Wren Buyerco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WREN BUYERCO LIMITED
Legal Registered Office
ARDENT HIRE SOLUTIONS GREAT NORTH ROAD
CHAWSTON
BEDFORD
MK44 3BE

Filing Information

Company Number09594357
Date formed2015-05-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 11:50:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francois Dekker Director DIRECTOR 2015-06-18 ENGLAND
Jeremy Peter Fish Director CHIEF EXECUTIVE OFFICER 2017-01-03 ENGLAND
Greg Paul Fitzgerald Director CHAIRMAN 2016-06-17 UNITED KINGDOM
Debbie Mantzouridis Director INVESTMENT EXECUTIVE 2017-05-24 ENGLAND
Stuart Russell Mcminnies Director INVESTMENT DIRECTOR 2015-05-16 ENGLAND
Julian Alexander O'neill Director CFO 2017-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Gleeson Director 2016-06-17 2018-06-29
Jason Lawford Director 2016-06-17 2017-05-24
Elaine Wendy Miller Director 2016-07-06 2017-04-25
Gerard Thomas Murray Director 2016-06-09 2017-01-18
Simon Atherton Director 2016-06-17 2016-12-24
Steven James Corcoran Director 2015-07-31 2016-06-17
Jason Lawford Director 2015-05-16 2015-06-18

Related Directorships for Francois Dekker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francois Dekker FORK RENT LIMITEDDirector 2015-06-18 CURRENT 2015-05-14 Active
Francois Dekker WREN MIDCO LIMITEDDirector 2015-06-18 CURRENT 2015-05-15 Active
Francois Dekker WREN TOPCO LIMITEDDirector 2015-06-18 CURRENT 2015-05-14 Active

Related Directorships for Jeremy Peter Fish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Peter Fish ONE CALL TOOL HIRE LIMITEDDirector 2017-01-03 CURRENT 2015-04-08 Active - Proposal to Strike off
Jeremy Peter Fish FORK RENT LIMITEDDirector 2017-01-03 CURRENT 2015-05-14 Active
Jeremy Peter Fish ONE CALL HIRE LIMITEDDirector 2017-01-03 CURRENT 2016-02-10 Active
Jeremy Peter Fish WREN EBT LIMITEDDirector 2017-01-03 CURRENT 2016-06-16 Active
Jeremy Peter Fish ARDENT HIRE SOLUTIONS LIMITEDDirector 2017-01-03 CURRENT 2000-05-08 Active
Jeremy Peter Fish WREN TOPCO LIMITEDDirector 2017-01-03 CURRENT 2015-05-14 Active
Jeremy Peter Fish JPF BUSINESS SERVICES LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-03-22

Related Directorships for Greg Paul Fitzgerald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Paul Fitzgerald VIEWVISTA LIMITEDDirector 2016-12-16 CURRENT 2016-05-18 Active
Greg Paul Fitzgerald BAKER ESTATES LIMITEDDirector 2016-12-16 CURRENT 2015-09-30 Active
Greg Paul Fitzgerald ONE CALL HIRE CAPITAL LIMITEDDirector 2016-06-17 CURRENT 1974-02-08 Active - Proposal to Strike off
Greg Paul Fitzgerald ONE CALL TOOL HIRE LIMITEDDirector 2016-06-17 CURRENT 2015-04-08 Active - Proposal to Strike off
Greg Paul Fitzgerald FORK RENT LIMITEDDirector 2016-06-17 CURRENT 1978-12-05 Active - Proposal to Strike off
Greg Paul Fitzgerald ONE CALL HIRE LIMITEDDirector 2016-06-17 CURRENT 2016-02-10 Active
Greg Paul Fitzgerald ARDENT HIRE SOLUTIONS LIMITEDDirector 2016-06-17 CURRENT 2000-05-08 Active
Greg Paul Fitzgerald WREN TOPCO LIMITEDDirector 2016-06-17 CURRENT 2015-05-14 Active

Related Directorships for Debbie Mantzouridis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Debbie Mantzouridis WREN TOPCO LIMITEDDirector 2017-05-24 CURRENT 2015-05-14 Active

Related Directorships for Stuart Russell Mcminnies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Russell Mcminnies CHANGE, GROW, LIVE SERVICES LIMITEDDirector 2017-04-29 CURRENT 2007-04-27 Active
Stuart Russell Mcminnies SOVADirector 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
Stuart Russell Mcminnies DUKE STREET V LIMITEDDirector 2016-03-22 CURRENT 2000-09-14 Active
Stuart Russell Mcminnies CHANGE, GROW, LIVEDirector 2015-12-02 CURRENT 1999-10-19 Active
Stuart Russell Mcminnies DUKE STREET PRIVATE EQUITY LIMITEDDirector 2015-09-30 CURRENT 2010-07-15 Active
Stuart Russell Mcminnies DUKE STREET INVESTMENT MANAGEMENT LIMITEDDirector 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
Stuart Russell Mcminnies DS (SCOTLAND) GP LIMITEDDirector 2015-09-30 CURRENT 2006-01-05 Active
Stuart Russell Mcminnies DS SLP GP LIMITEDDirector 2015-09-30 CURRENT 2011-10-10 Active
Stuart Russell Mcminnies DUKE STREET VII LIMITEDDirector 2015-09-30 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies DUKE STREET GENERAL PARTNER LIMITEDDirector 2015-06-15 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies WREN MIDCO LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Stuart Russell Mcminnies FORK RENT LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies WREN TOPCO LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies DUKE STREET CAPITAL LIMITEDDirector 2015-02-25 CURRENT 1998-05-18 Active

Related Directorships for Julian Alexander O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Alexander O'neill FORK RENT LIMITEDDirector 2017-04-03 CURRENT 2015-05-14 Active
Julian Alexander O'neill ONE CALL HIRE LIMITEDDirector 2017-04-03 CURRENT 2016-02-10 Active
Julian Alexander O'neill WREN EBT LIMITEDDirector 2017-04-03 CURRENT 2016-06-16 Active
Julian Alexander O'neill ARDENT HIRE SOLUTIONS LIMITEDDirector 2017-04-03 CURRENT 2000-05-08 Active
Julian Alexander O'neill WREN TOPCO LIMITEDDirector 2017-04-03 CURRENT 2015-05-14 Active