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 30/09/2020.

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 31/12/2018 30/09/2020

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 HEATH STEWART DREWETT Jan 1966 British Director 2018-01-05 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
MR ALAN THOMAS MCDONALD Feb 1980 British Director 2018-03-31 CURRENT
MR PETER DILWORTH KENNERLEY Jun 1956 British Director 2017-08-23 CURRENT
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2019-02-15 CURRENT
AGGREKO GENERATORS LIMITED Corporate Secretary 2014-08-11 CURRENT
PHILIP JOHN HARROWER Jan 1957 British Director 1998-01-28 UNTIL 2002-12-30 RESIGNED
MR ALAN GERARD DUNNE Jul 1972 Irish Director 2018-09-26 UNTIL 2019-03-04 RESIGNED
ANGUS GEORGE COCKBURN Jun 1963 British Director 2000-05-01 UNTIL 2014-09-30 RESIGNED
JOHN CARR Jun 1945 British Director RESIGNED
MR WILLIAM CAPLAN Feb 1958 British Director 2009-04-03 UNTIL 2012-11-13 RESIGNED
TIMOTHY JAMES HENDERSON Aug 1937 British Director RESIGNED
WILLIAM MCLEAN BLACK Aug 1943 British Director RESIGNED
ARTHUR PAUL ALLEN Mar 1948 Director 1997-07-31 UNTIL 1999-05-17 RESIGNED
RICHARD WILLIAM BIRD Jun 1946 British Director 1992-06-01 UNTIL 1999-05-17 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1994-04-29 UNTIL 1997-07-31 RESIGNED
MRS CAROLE CRAN Jan 1970 British Director 2014-09-24 UNTIL 2017-12-31 RESIGNED
GRAHAM ANDERSON KEITH Aug 1945 British Director RESIGNED
ANTHONIE ARNOLDUS VAN DE BREE Jun 1943 Dutch Director RESIGNED
GORDON OWEN TOURLAMAIN Nov 1944 British Director RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2013-10-30 UNTIL 2015-08-01 RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director RESIGNED
DR FREDERICK ALEXANDER BRUCE SHEPHERD Nov 1942 British Director 1998-11-13 UNTIL 2009-04-03 RESIGNED
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2012-07-18 UNTIL 2017-02-17 RESIGNED
VENKATESH SHANTARAM Feb 1972 British Director 2017-02-13 UNTIL 2017-05-08 RESIGNED
DAVID YORKE Apr 1946 British Director RESIGNED
MR BRUCE DWAYNE POOL Aug 1970 American Director 2012-07-18 UNTIL 2014-03-01 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 1999-05-17 UNTIL 2001-01-25 RESIGNED
MR STUART PARSONS Oct 1966 British Director 2014-05-13 UNTIL 2018-03-31 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 CHRISTOPHER MASTERS May 1947 British Director RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 1997-08-29 UNTIL 1997-09-30 RESIGNED
MR PETER DILWORTH KENNERLEY Secretary 2008-10-15 UNTIL 2014-08-11 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
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
ARTHUR PAUL ALLEN Mar 1948 Secretary 2005-01-31 UNTIL 2008-03-06 RESIGNED
MR JAMES BOYD MURDOCH Dec 1960 British Secretary 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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