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Company number
00444569

SUNBELT RENTALS LIMITED

Officer · HARDY, Philip Geoffrey and 32 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SUNBELT RENTALS LIMITED
Company number
00444569
Registered office
102 DALTON AVENUE, WARRINGTON, WA3 6YE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 November 1947
Status
Active
Age
78 years
Previous names
ASHTEAD PLANT HIRE COMPANY LIMITED (to 03 Jun 2020)
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 30 resigned

director
Appointed 05/06/2023
Active
director
Appointed 01/05/2019
Active
director
Appointed 26/02/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashtead Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Sunbelt Rentals Holdings, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sunbelt Rentals Holdings, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 10/03/2026 Controls 4 companies

Serving officers

director Appointed 05/06/2023
director Appointed 01/05/2019
director Appointed 26/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Secretary resigned PORTER, Alan Fraser
10/03/2026 Person with significant control ceased Ashtead Holdings Limited
10/03/2026 Person with significant control added Sunbelt Rentals Holdings, Inc.
03/03/2025 Director resigned PRATT, Michael Richard
13/05/2024 Secretary resigned WATKINS, Eric
13/05/2024 Secretary appointed PORTER, Alan Fraser
01/05/2024 Director resigned WRIGHT, Andrew John
05/06/2023 Director appointed HARDY, Philip Geoffrey
03/06/2020 Registered name changed ASHTEAD PLANT HIRE COMPANY LIMITED SUNBELT RENTALS LIMITED
27/08/2019 Director appointed WRIGHT, Andrew John
14/08/2019 Director resigned THOMAS, Richard David
01/05/2019 Director resigned DRABBLE, Geoffrey
01/05/2019 Director appointed HORGAN, Brendan Christopher
31/07/2018 Director resigned DHAIWAL, Satpal Singh
06/04/2016 Person with significant control added Ashtead Holdings Limited
26/02/2016 Director appointed PARKER, Philip John
17/09/2014 Charge registered A registered charge
02/07/2013 Charge registered A registered charge
27/07/2012 Director appointed THOMAS, Richard David
27/07/2012 Director appointed PRATT, Michael Richard

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUNBELT RENTALS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 16 satisfied

A registered charge — persons entitled: The Bank of New York Mellon
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
outstanding
Debenture — persons entitled: The Bank of New York Mellon
fully-satisfied
Debenture — persons entitled: Bank of America, N.A.
outstanding
Debenture — persons entitled: The Bank of New York as Trustee and Agent of the Hy Beneficiaries (The Trustee)
fully-satisfied
Debenture — persons entitled: The Bank of New York as Trustee and Agent for the Hy Beneficiaries
fully-satisfied
Debenture — persons entitled: Bank of America, N.A.
fully-satisfied
Debenture — persons entitled: The Bank of New York as Trustee for the Hy Noteholders (The "Trustee")
fully-satisfied
UK debenture — persons entitled: The Bank of New York
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A security assignment of receivables — persons entitled: Lloyds Tsb Bank PLC the Security Agent as Trustee and Agent for the Secured Beneficiaries
fully-satisfied
Supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A UK debenture made between ashtead group PLC ashtead plant hire company limited and ashtead plant hire company ireland limited as chargors and made between lloyds tsb bank PLC the chargee — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Mercantile Credit Company Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Cayzer Limited
fully-satisfied
Debenture — persons entitled: Bridge Water Bros Holdings Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sunbelt Rentals Limited — WA3 6YE
Tier 3 · renews 01/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUNBELT RENTALS LIMITED?
According to the official registry, the company number of SUNBELT RENTALS LIMITED is 00444569.
Where is SUNBELT RENTALS LIMITED registered?
The registered office is 102 DALTON AVENUE, WARRINGTON, WA3 6YE, UNITED KINGDOM.
Who runs SUNBELT RENTALS LIMITED?
HARDY, Philip Geoffrey is listed among the officers of SUNBELT RENTALS LIMITED.
What is the SIC code of SUNBELT RENTALS LIMITED?
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls SUNBELT RENTALS LIMITED?
Ashtead Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SUNBELT RENTALS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SUNBELT RENTALS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 16 already satisfied.

About SUNBELT RENTALS LIMITED (00444569)

SUNBELT RENTALS LIMITED is a private limited company incorporated on 1 November 1947 and registered in the United Kingdom under company number 00444569. Its registered office is at 102 DALTON AVENUE, WARRINGTON, WA3 6YE, UNITED KINGDOM. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 30 April 2025. 33 active officers are on record , and the person with significant control is Ashtead Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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