Company · Harrogate
Brandon Hire Group Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Anna Catherine Bielby 2023-2026 View profile
- Allison Margaret Bainbridge 2017-2023 View profile
- Neil Andrew Stothard 2017-2023 View profile
- Philip Andrew Leahy 2016-2017 View profile
- Susan Mary Cummings 2011-2018 View profile
- David Ossian Maloney 2011-2017 View profile
- Anthony John Partridge 2010-2017 View profile
- Timothy Valentine Smith 2010-2017 View profile
- David Mills 2010-2011 View profile
- Nicholas David Morrill 2010-2017 View profile
- David Richard Wardrop 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 23/07/2010
- Registered office
- Harrogate
- Previous names
- BTH 1 Limited (until 26/03/2012)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- VP PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - Rutland Partners LLP ceased 2017-11-07
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - VP PLC ceased 2017-11-07
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), appoints directors (firm), significant influence (firm) · notified 2017-11-07
Group
- Brandon Hire Group Holdings Limited
is controlled by VP PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 · source: Companies House PSC register
Ultimately controlled by VP PLC.
41 other companies in this group
- Airpac Rentals UK Limited
- Climate Hire & Sales Limited
- 01105421
- Test & Measurement Hire Group Limited
- Stopper Specialists Limited
- Fred Pilkington and SON Limited
- Brandon Hire Limited
- Airpac Rentals Holdco Limited
- MR Cropper Limited
- The Hire Brigade Limited
- Hire Station Limited
- TPA Portable Roadways Limited
- Rapid Response (Barriers) LTD.
- Northern Site Supplies Limited
- Able Safety (Yorkshire) Limited
- Vibroplant Trustees Limited
- 03775365
- U M (Holdings) Limited
- Torrent Trackside Limited
- Direct Instrument Hire Limited
- Harbray (Plant Hire) Limited
- Bukom General Oilfield Services Limited
- 02448801
- M.E.P. Hire Limited
- Vibrobet Limited
- Grindco 453 Limited
- Brandon Hire Group Limited
- 00535340
- Redding Hire Limited
- Instant Tool Hire Limited
- The Handi Hire Group Limited
- Datum Survey Products Limited
- 02275816
- Vibroplant LTD
- 01071563
- Trench Shore Limited
- Test & Measurement Hire Limited
- Power Tool Supplies Limited
- 01776484
- 06574406
- VP PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Alice Elizabeth Woodwark Director · appointed 2026
- Keith John Winstanley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alice Elizabeth Woodwark Director · appointed 2026
- Keith John Winstanley Director · appointed 2024
Left in the last 12 months
- Anna Catherine Bielby Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07324345
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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