First National Plant Rental Limited
Company 02143903 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fred Pilkington and SON Limited 2 shared directors
- Zenith Survey Equipment Limited 2 shared directors
- Trench Shore Limited 2 shared directors
- Vibroplant LTD 2 shared directors
- Survey Connection Scotland Limited 2 shared directors
- Vibroplant Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02143903 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/07/1987 |
| Address | CENTRAL HOUSE OTLEY ROAD, BECKWITH KNOWLE, HARROGATE, HG3 1UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fnpr Holdings Limited
significant influence or control - Fnpr Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Vp Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (19)
- Alice Woodwark Director · appointed 2026
- Keith John Winstanley Director · appointed 2024
- Sarah Elizabeth Jones Secretary · appointed 2023
Show 16 former officers
- Anna Catherine Bielby Director · appointed 2023 · resigned 2026
- Allison Margaret Bainbridge Director · appointed 2017 · resigned 2023
- Neil Andrew Stothard Director · appointed 2017 · resigned 2023
- Stephen Alexander Bowland Secretary · appointed 2013 · resigned 2017
- Ian Alexander Bowland Director · appointed 2007 · resigned 2017
- Ian John Wilkins Director · appointed 2007 · resigned 2017
- Emma Christina Roberts Secretary · appointed 2007 · resigned 2013
- Macrae Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Guy Philip Mathew Director · appointed 2005 · resigned 2007
- Isabele Marie Mathew Director · appointed 2003 · resigned 2005
- William Henry Roberts Director · appointed 2000 · resigned 2017
- Wayne Patrick Illidge Secretary · appointed 2000 · resigned 2005
- Patricia Winifred Braden Secretary · appointed 1995 · resigned 2000
- Thomas John Mathew Secretary · appointed 1991 · resigned 2003
- Gordon Hawkins Director · resigned 1993
- Roger Huggins Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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