AGGREKO UK LIMITED - DUNBARTONSHIRE


Company Profile Company Filings

Overview

AGGREKO UK LIMITED is a Private Limited Company from DUNBARTONSHIRE and has the status: Active.
AGGREKO UK LIMITED was incorporated 47 years ago on 26/07/1972 and has the registered number: SC051093. The accounts status is FULL and accounts are next due on 30/09/2019.

AGGREKO UK LIMITED - DUNBARTONSHIRE

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OVERBURN AVENUE
DUNBARTONSHIRE
G82 2RL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GERARD DUNNE Jul 1972 Irish Director 2018-09-26 CURRENT
MR HEATH STEWART DREWETT Jan 1966 British Director 2018-01-05 CURRENT
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2017-08-23 CURRENT
MR ALAN THOMAS MCDONALD Feb 1980 British Director 2018-03-31 CURRENT
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2016-09-20 CURRENT
MR CHRISTOPHER ANDREW RASON Sep 1960 British Director 2017-08-23 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-11 CURRENT
TIMOTHY JAMES HENDERSON Aug 1937 British Director RESIGNED
MR WILLIAM CAPLAN Feb 1958 British Director 2009-04-03 UNTIL 2012-11-13 RESIGNED
JOHN CARR Jun 1945 British Director RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1994-04-29 UNTIL 1997-07-31 RESIGNED
PHILIP JOHN HARROWER Jan 1957 British Director 1998-01-28 UNTIL 2002-12-30 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-09-24 UNTIL 2017-12-31 RESIGNED
WILLIAM MCLEAN BLACK Aug 1943 British Director RESIGNED
RICHARD WILLIAM BIRD Jun 1946 British Director 1992-06-01 UNTIL 1999-05-17 RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Director 1997-07-31 UNTIL 1999-05-17 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2000-05-01 UNTIL 2014-09-30 RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director 1998-11-13 UNTIL 2009-04-03 RESIGNED
ANTHONIE ARNOLDUS VAN DE BREE Jun 1943 Dutch Director RESIGNED
DAVID YORKE Apr 1946 British Director RESIGNED
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2012-07-18 UNTIL 2017-02-17 RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2013-10-30 UNTIL 2015-08-01 RESIGNED
VENKATESH SHANTARAM Feb 1972 British Director 2017-02-13 UNTIL 2017-05-08 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 1997-08-29 UNTIL 1997-09-30 RESIGNED
MR CHRISTOPHER MASTERS May 1947 British Director RESIGNED
GRAHAM ANDERSON KEITH Aug 1945 British Director RESIGNED
HENDRIK JAN ADRIAAN MOLENAAR Mar 1964 Dutch Director 2001-02-01 UNTIL 2005-07-27 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2005-07-27 UNTIL 2012-07-18 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 1999-05-17 UNTIL 2001-01-25 RESIGNED
MR BRUCE DWAYNE POOL Aug 1970 American Director 2012-07-18 UNTIL 2014-03-01 RESIGNED
MR STUART PARSONS Oct 1966 British Director 2014-05-13 UNTIL 2018-03-31 RESIGNED
MR JAMES BOYD MURDOCH Dec 1960 British Secretary RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Secretary 2005-01-31 UNTIL 2008-03-06 RESIGNED
GORDON JOHN RICHMOND Jan 1957 British Secretary 1993-04-02 UNTIL 2005-01-31 RESIGNED
BRIAN CHRISTOPHER SWEENY Secretary 1991-01-11 UNTIL 1993-04-02 RESIGNED
MR PETER DILWORTH KENNERLEY Secretary 2008-10-15 UNTIL 2014-08-11 RESIGNED
HEW CAMPBELL Secretary 2008-03-06 UNTIL 2008-10-15 RESIGNED
GRAHAM ANDERSON KEITH Aug 1945 British Secretary 1989-06-26 UNTIL 1991-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Holdings Limited 2016-04-06 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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