active

ASHTEAD TECHNOLOGY HOLDINGS PLC

13424040 · Plc · 5 years old

C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, London, W2 6BD

SIC 96090

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ASHTEAD TECHNOLOGY HOLDINGS PLC (ECCTA)

Directors of ASHTEAD TECHNOLOGY HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

PREMIER OIL FINANC…PREMIER OIL (MIDDL…PREMIER OIL ALBANI…THE HERMES TECHNOL…THE NEW MEDIA TECH…THE MOBILEMAIL TEC…THE CHARIT-EMAIL T…ENCORE OIL LIMITEDPREMIER OIL CCS LI…PREMIER OIL VIETNA…PREMIER OVERSEAS H…PREMIER OIL EXPLOR…RATHMAY LIMITEDHIRETECH LIMITEDWESUBSEA UK LIMITE…ASHTEAD TECHNOLOGY…UNDERWATER CUTTING…ASHTEAD TECHNOLOGY…AMAZON ACQUISITION…BP INV2 NEWCO LTDCAHUZAC,PaulDURRANT,CharlesFÆRØVIK,KristinHAMBORG-…ThomasPIRIE,WilliamSHANNON,CareySTEWART,IngridASHTEADTECHNOLO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CAHUZAC, Jean Pauldirectorsince 2024-03-20
DURRANT, Anthony Richard Charlesdirectorsince 2021-11-23· also at PREMIER OIL FINANCE (JERSEY) LIMITED, PREMIER OIL (MIDDLE EAST) LTD, PREMIER OIL ALBANIA (HOLDINGS) LIMITED and 57 more
FÆRØVIK, Kristindirectorsince 2025-01-18
HAMBORG-THOMSEN, Thomasdirectorsince 2021-11-23
PIRIE, Allan Williamdirectorsince 2021-11-04· also at RATHMAY LIMITED, HIRETECH LIMITED, WESUBSEA UK LIMITED and 47 more
SHANNON, William Mervyn Frew Careydirectorsince 2021-11-23· also at THE GRILL GROUP LIMITED, LSL PROPERTY SERVICES PLC, JOHNSON SERVICE GROUP PLC and 22 more
STEWART, Ingriddirectorsince 2021-11-04· also at GEOSCAN GROUP LIMITED, J2 SUBSEA LTD, SEASCAN LIMITED and 11 more
Company secretary
AMBA SECRETARIES LIMITEDcorporate-secretarysince 2025-07-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AEGON UK PLCactivevia SHANNON, William Mervyn Frew Carey
AL HAJ PAKISTAN EXPLORATION LIMITEDactivevia DURRANT, Anthony Richard Charles
ALFRED CHEYNE ENGINEERING LIMITEDactivevia STEWART, Ingrid
AMEY UK LIMITEDactivevia CONNOLLY, Joseph Adam
ASHTEAD TECHNOLOGY LIMITEDactivevia PIRIE, Allan William, STEWART, Ingrid, CONNOLLY, Joseph Adam

and 79 more active

In liquidation

GB LIGHTS PLCliquidationvia BLACKBURN, Paul, CAVELEY, Maureen Anne
J2 SUBSEA LTDliquidationvia STEWART, Ingrid
SEASCAN LIMITEDliquidationvia STEWART, Ingrid
SEATRONICS LIMITEDliquidationvia STEWART, Ingrid

Dissolved

AMAZON ACQUISITIONS LIMITEDdissolvedvia PIRIE, Allan William, STEWART, Ingrid, CONNOLLY, Joseph Adam
AMAZON GROUP LIMITEDdissolvedvia PIRIE, Allan William
AMAZON INVESTCO LIMITEDdissolvedvia PIRIE, Allan William
ANCHOR CAPITAL LIMITEDdissolvedvia BLACKBURN, Paul
ATM SITES LIMITEDdissolvedvia BLACKBURN, Paul

and 91 more dissolved

Other status

DAREX CAPITAL INC.converted closedvia DURRANT, Anthony Richard Charles
HWS RESTAURANTS LIMITEDadministrationvia SHANNON, William Mervyn Frew Carey
PREMIER OIL FINANCE (JERSEY) LIMITEDconverted closedvia DURRANT, Anthony Richard Charles
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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