Plant Hire UK Limited

Company 05457700 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

3.3y median 2.7y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 19Manufacturing 11Finance 10Professional services 10Construction 9Retail and trade 9Other services 4Property 2

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.

Plant Sales Direct Limited 4 shared directors
Hessle Plant Limited 2 shared directors
Adlington Welding Supplies Limited 2 shared directors
Hessle Fork Trucks Limited 2 shared directors
Maddox Newco Limited 2 shared directors
Maddox Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05457700
Status	Active
Type	Private Limited Company
Incorporated	19/05/2005
Address	PLANT HIRE UK LTD HAYDOCK LANE INDUSTRIAL ESTATE, HAYDOCK LANE, ST HELENS, MERSEYSIDE, WA11 9UY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (3)

Pp&H Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Wayne Patrick Illidge ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mr Graham Jones ceased 2019 British
ownership of shares 50-75%

Officers (8)

Andrew Stephen Rumgay Director · appointed 2025
Simon Warhurst Director · appointed 2024
Stephen James Scott Director · appointed 2023
Benjamin David Hancock Director · appointed 2019

Show 4 former officers

Wayne Patrick Illidge Secretary · appointed 2005 · resigned 2023
Graham Jones Director · appointed 2005 · resigned 2023
Karen Louise Bedford Director · appointed 2005 · resigned 2005
Stephen John Bedford Secretary · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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