AGGREKO LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: SC177553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: SC177553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO LIMITED - DUMBARTON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HOWARD O'MALLEY | Secretary | 2022-11-11 | CURRENT | ||
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2018-01-03 | CURRENT |
RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 2021-11-29 | CURRENT |
MR GEORGE PINCKNEY WALKER | May 1957 | American | Director | 2001-01-18 UNTIL 2012-12-31 | RESIGNED |
MS REBECCA ANN KENNEDY MCDONALD | Jun 1952 | Us Citizen | Director | 2012-10-01 UNTIL 2015-12-01 | RESIGNED |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 1997-07-30 UNTIL 1997-08-28 | RESIGNED |
MONSIEUR MARIE-BERNARD TRANNOY | Oct 1945 | French | Director | 1999-05-20 UNTIL 2001-10-17 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2013-03-11 UNTIL 2015-08-01 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 1997-08-28 UNTIL 2002-04-24 | RESIGNED |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2003-07-01 UNTIL 2014-04-24 | RESIGNED |
MR ASTERIOS SATRAZEMIS | Jul 1973 | American | Director | 2013-01-01 UNTIL 2015-12-17 | RESIGNED |
MR ANDREW CAMERON SALVESEN | May 1947 | British | Director | 1997-08-28 UNTIL 2009-04-29 | RESIGNED |
DR FREDERICK ALEXANDER BRUCE SHEPHERD | Nov 1942 | British | Director | 1997-08-28 UNTIL 2009-04-29 | RESIGNED |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2017-03-07 UNTIL 2021-08-10 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 1997-08-28 UNTIL 2001-01-25 | RESIGNED |
ROY VICKERS MCGLONE | Aug 1953 | British | Director | 2002-09-02 UNTIL 2008-09-01 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2005-06-20 UNTIL 2012-12-31 | RESIGNED |
MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2002-02-14 UNTIL 2010-08-31 | RESIGNED |
HENDRIK JAN ADRIAAN MOLENAAR | Mar 1964 | Dutch | Director | 2001-02-01 UNTIL 2005-01-01 | RESIGNED |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 1997-08-28 UNTIL 2012-04-25 | RESIGNED |
SIR RONALD ANDREW BAIRD MILLER | May 1937 | British | Director | 1997-08-28 UNTIL 2002-04-24 | RESIGNED |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1997-07-23 UNTIL 1997-07-30 | RESIGNED |
SIMON DAVID THOMSON | Secretary | 2020-07-01 UNTIL 2022-11-11 | RESIGNED | ||
BRUCE WATSON MINTO | British | Nominee Director | 1997-07-23 UNTIL 1997-07-30 | RESIGNED | |
MR PETER KENNERLEY | British | Secretary | 2008-10-15 UNTIL 2020-06-30 | RESIGNED | |
HUGH CAMPBELL | British | Secretary | 2008-01-15 UNTIL 2008-10-15 | RESIGNED | |
MR DEBAJIT DAS | Oct 1968 | British | Director | 2013-01-01 UNTIL 2015-10-15 | RESIGNED |
ARTHUR PAUL ALLEN | British | Secretary | 1997-07-30 UNTIL 2008-01-15 | RESIGNED | |
DAVID YORKE | Apr 1946 | British | Director | 1997-08-28 UNTIL 2001-04-25 | RESIGNED |
DIANA LOUISE PATRICIA LAYFIELD | Jul 1970 | British | Director | 2012-05-01 UNTIL 2020-12-31 | RESIGNED |
PROF. DR. DR. H.C. UWE KRUEGER | Oct 1964 | German | Director | 2015-02-01 UNTIL 2021-08-10 | RESIGNED |
MR RUSSELL JOHN KING | Nov 1957 | British | Director | 2009-02-02 UNTIL 2018-04-26 | RESIGNED |
BARBARA SUSANNE JEREMIAH | Jan 1952 | American | Director | 2017-03-07 UNTIL 2021-08-10 | RESIGNED |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Director | 1997-07-30 UNTIL 1997-08-28 | RESIGNED |
PHILIP JOHN HARROWER | Jan 1957 | British | Director | 1998-01-28 UNTIL 2002-01-30 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2010-10-21 UNTIL 2021-08-10 | RESIGNED |
MR DAVID COUSIN MITCHELL HAMILL | Jul 1957 | British | Director | 2007-05-01 UNTIL 2014-04-24 | RESIGNED |
MR ALFRED JOSEPH DELHOMME II | Dec 1950 | Us Citizen | Director | 1997-08-28 UNTIL 1998-01-28 | RESIGNED |
MR CHRISTOPHER PHILLIP ANTHONY WESTON | Jan 1964 | British | Director | 2015-01-02 UNTIL 2021-11-19 | RESIGNED |
MRS CAROLE CRAN | Jan 1970 | British | Director | 2014-06-01 UNTIL 2017-12-31 | RESIGNED |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2000-05-01 UNTIL 2014-09-30 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2020-10-01 UNTIL 2021-08-10 | RESIGNED |
MR WILLIAM CAPLAN | Feb 1958 | British | Director | 2008-11-17 UNTIL 2012-11-13 | RESIGNED |
DAME NICOLA MARY BREWER | Nov 1957 | British | Director | 2016-02-25 UNTIL 2021-08-10 | RESIGNED |
RICHARD WILLIAM BIRD | Jun 1946 | British | Director | 1997-08-28 UNTIL 1999-05-17 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2007-09-10 UNTIL 2016-04-28 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 2013-11-01 UNTIL 2021-08-10 | RESIGNED |
MRS SARAH MARY KUIJLAARS | Sep 1967 | British | Director | 2019-10-01 UNTIL 2021-08-10 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-07-23 UNTIL 1997-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albion Acquisitions Limited | 2021-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |