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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 22 October 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 2027-01-02.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

ASHTEAD TECHNOLOGY…ASHTEAD TECHNOLOGY…J2 SUBSEA LTDSEASCAN LIMITEDSEATRONICS LIMITEDALFRED CHEYNE ENGI…CAHUZAC,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
FÆRØVIK, Kristindirectorsince 2025-01-18
HAMBORG-THOMSEN, Thomasdirectorsince 2021-11-23
PIRIE, Allan Williamdirectorsince 2021-11-04· also at ASHTEAD TECHNOLOGY MIDCO LIMITED, ASHTEAD TECHNOLOGY LIMITED
SHANNON, William Mervyn Frew Careydirectorsince 2021-11-23
STEWART, Ingriddirectorsince 2021-11-04· also at J2 SUBSEA LTD, SEASCAN LIMITED, SEATRONICS LIMITED and 3 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 (former)
AL HAJ PAKISTAN EXPLORATION LIMITEDactivevia DURRANT, Anthony Richard Charles (former)
ALFRED CHEYNE ENGINEERING LIMITEDactivevia STEWART, Ingrid
AMEY UK LIMITEDactivevia CONNOLLY, Joseph Adam
ASHTEAD TECHNOLOGY LIMITEDactivevia PIRIE, Allan William, STEWART, Ingrid, CONNOLLY, Joseph Adam (former)

and 76 more active

In liquidation

GB LIGHTS PLCliquidationvia BLACKBURN, Paul (former), CAVELEY, Maureen Anne (former)
J2 SUBSEA LTDliquidationvia STEWART, Ingrid
PREMIER OIL ANS LIMITEDliquidationvia DURRANT, Anthony Richard Charles (former)
PREMIER OIL BARAKUDA LIMITEDliquidationvia DURRANT, Anthony Richard Charles (former)
SEASCAN LIMITEDliquidationvia STEWART, Ingrid

and 1 more in liquidation

Dissolved

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

and 92 more dissolved

Other status

DAREX CAPITAL INC.converted closedvia DURRANT, Anthony Richard Charles (former)
HWS RESTAURANTS LIMITEDadministrationvia SHANNON, William Mervyn Frew Carey (former)
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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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