Company · Oldbury
Actavo Hire and Sales UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Wood 2019-2022 View profile
- Paul Norris 2019-2022 View profile
- Sean Lucey 2018-2021 View profile
- Brian Kelly 2018-2021 View profile
- Roger Hastie 2017-2018 View profile
- Alan Doherty 2017-2018 View profile
- Barry O'Donnell 2018-2021 View profile
- Sandra Delany 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 29/03/2017
- Registered office
- Oldbury
- Previous names
- Hire and Sales (UK) Limited (until 24/07/2019)
Ownership
Owned by (2) 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.
- Generation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - Actavo Holdings (UK) Limited ceased 2021-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29
Group
- Actavo Hire and Sales UK Limited
is controlled by Generation (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register - Generation (UK) Limited
is controlled by Generation Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Generation Holdings Limited
is controlled by Mohamed Altrad
Evidence
active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Mohamed Altrad.
97 other companies in this group
- Trad Hire & Sales (Scotland) Limited
- Errut Products Limited
- Cape Painting Contractors Limited
- Cape Claims Services Limited
- 10091463
- Beerenberg UK LTD
- Trad Scaffolding CO.Limited
- Cape Treasury Limited
- RMD Kwikform Limited
- Cape Industrial Services Europe Limited
- Altrad Motherwell Bridge Limited
- Cape Building Products Limited
- Cape Calsil Systems Limited
- 06319956
- Woodlands Park Property Limited
- Altrad Support Services Limited
- Generation Access Limited
- 09985879
- Cape East (UK) Limited
- 02176955
- 05239015
- Sparrows Offshore Services Limited
- Sparrows Angola Limited
- Arranco 3 Limited
- Altrad Environmental Services Onshore Limited
- Altrad Engineering Services Limited
- Cape UK Holdings Newco Limited
- Cape (Group Services) Limited
- 06352629
- Spectra Scaffolding LTD
- Cape Calsil International Limited
- Hawk Holdco Limited
- 16245567
- Generation Hire and Sales Limited
- Somewin Limited
- Cape Contracts International Limited
- Altrad NSG Limited
- Trad Safety Systems Limited
- Cape Calsil Group Limited
- Datadeep Limited
- Servtech Limited
- Cape Defined Pension Trustees Limited
- 03228954
- Sparrows India 1 Limited
- Belle Engineering (Sheen) Limited
- Sparrows India 2 Limited
- Cape Admin 1 Limited
- Trad Hire & Sales (Northern) Limited
- 10353350
- Sparrows (Equatorial Guinea) LTD
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
- Alan Wilkinson Director · appointed 2021
- Mark Clifford Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Alan Wilkinson Director · appointed 2021
- Mark Clifford Director · appointed 2021
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
- 10697564
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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