AT

ASHTEAD TECHNOLOGY MIDCO LIMITED

Active

Company number 10041931

Sandy, England · Incorporated 3 March 2016

1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£106
Shares allotted
145,476,038
Latest round
17 November 2021

Company history

Previous company names

BP INV2 PLEDGECO LTD · 3 March 2016 – 10 April 2026

Company overview

Incorporated on 3 March 2016 and registered in England and Wales, ASHTEAD TECHNOLOGY MIDCO LIMITED remains an active private limited company, now trading for 10 years. It changed its name from BP INV2 PLEDGECO LTD on 3 March 2016. Its registered office is at 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Ashtead Technology Holdings Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: PIRIE, Allan William (appointed 9 December 2021) and STEWART, Ingrid (appointed 9 December 2021). STEWART, Ingrid serves as company secretary (appointed 3 March 2021). 10 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 107 filings for this company, most recently a change of name filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ASHTEAD TECHNOLOGY HOLDINGS PLC (100.0%)
  • BP INV2 NEWCO LTD (0.0%)
  • RICHARD HEHIR (0.0%)
  • PETER JOHN SIMPSON (0.0%)
  • BRETT LESTRANGE (0.0%)
  • ROSS MACLEOD (0.0%)
  • DAVID MAIR (0.0%)
  • ALLAN WILLIAM PIRIE (0.0%)
  • STEPHEN STEELE (0.0%)
  • STEVEN THRASHER (0.0%)
  • BP IV2B BIDCO LIMITED (0.0%)
Total shares
1,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY — — —
B1 ORDINARY — — —
B2 ORDINARY — — —
B3 ORDINARY — — —
B4 ORDINARY — — —
C ORDINARY — — —
ORDINARY — — —
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BP INV2 NEWCO LTD A ORDINARY 0 0.00% 0 0.00%
BP IV2B BIDCO LIMITED A ORDINARY 0 0.00% 0 0.00%
PETER JOHN SIMPSON B1 ORDINARY 0 0.00% 0 0.00%
RICHARD HEHIR B1 ORDINARY 0 0.00% 0 0.00%
ALLAN WILLIAM PIRIE B2 ORDINARY 0 0.00% 0 0.00%
BRETT LESTRANGE B2 ORDINARY 0 0.00% 0 0.00%
DAVID MAIR B2 ORDINARY 0 0.00% 0 0.00%
PETER JOHN SIMPSON B2 ORDINARY 0 0.00% 0 0.00%
RICHARD HEHIR B2 ORDINARY 0 0.00% 0 0.00%
ROSS MACLEOD B2 ORDINARY 0 0.00% 0 0.00%
STEPHEN STEELE B2 ORDINARY 0 0.00% 0 0.00%
STEVEN THRASHER B2 ORDINARY 0 0.00% 0 0.00%
ALLAN WILLIAM PIRIE B3 ORDINARY 0 0.00% 0 0.00%
BRETT LESTRANGE B3 ORDINARY 0 0.00% 0 0.00%
DAVID MAIR B3 ORDINARY 0 0.00% 0 0.00%
PETER JOHN SIMPSON B3 ORDINARY 0 0.00% 0 0.00%
RICHARD HEHIR B3 ORDINARY 0 0.00% 0 0.00%
ROSS MACLEOD B3 ORDINARY 0 0.00% 0 0.00%
STEVEN THRASHER B3 ORDINARY 0 0.00% 0 0.00%
ALLAN WILLIAM PIRIE B4 ORDINARY 0 0.00% 0 0.00%
BRETT LESTRANGE B4 ORDINARY 0 0.00% 0 0.00%
DAVID MAIR B4 ORDINARY 0 0.00% 0 0.00%
PETER JOHN SIMPSON B4 ORDINARY 0 0.00% 0 0.00%
RICHARD HEHIR B4 ORDINARY 0 0.00% 0 0.00%
ROSS MACLEOD B4 ORDINARY 0 0.00% 0 0.00%
STEPHEN STEELE B4 ORDINARY 0 0.00% 0 0.00%
STEVEN THRASHER B4 ORDINARY 0 0.00% 0 0.00%
ALLAN WILLIAM PIRIE C ORDINARY 0 0.00% 0 0.00%
ASHTEAD TECHNOLOGY HOLDINGS PLC ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

SI
STEWART, Ingrid
Director
9 December 2021
SI
STEWART, Ingrid
Secretary
3 March 2021
TM
TRAYLOR, Mark Steven
Director · Resigned
20 April 2018
BM
BROOKES, Mark
Director · Resigned
3 January 2018
IJ
IVASCU, John
Director · Resigned
3 January 2018
BC
BURGER, Christiaan Bennie
Director · Resigned
3 January 2018
GN
GEE, Nicholas Wilding
Director · Resigned
3 January 2018
HR
HEHIR, Richard Andrew
Director · Resigned
7 April 2016
HR
HEHIR, Richard Andrew
Secretary · Resigned
7 April 2016
CM
CHAICHIAN, Mark Ramin
Director · Resigned
5 April 2016
PW
PIRIE, William Allan
Director · Resigned
17 March 2016
CJ
CONNOLLY, Joseph Adam
Director · Resigned
3 March 2016

Persons with significant control

PS
Ashtead Technology Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2021

Funding

8 funding rounds
17 November 2021
A ORDINARY, B1 ORDINARY, B2 ORDINARY, B3 ORDINARY, C ORDINARY · 145,475,588 shares allotted
—
30 July 2021
B3, B4 · 450 shares allotted
£106
15 April 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
21 November 2018
Shares allotted · 0 shares allotted
—
3 January 2018
Shares allotted · 0 shares allotted
—
3 January 2018
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 145,476,038 shares)
£106

Filing history

Certificate Change Of Name Company
Change Of Name
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Resolution
Resolution
13 April 2023 View
Memorandum Articles
Incorporation
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Capital Name Of Class Of Shares
Capital
20 December 2021 View
Capital Alter Shares Consolidation Statement Of Capital
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Capital Name Of Class Of Shares
Capital
14 December 2021 View
Capital Alter Shares Subdivision
Capital
13 December 2021 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Capital Return Purchase Own Shares
Capital
21 September 2021 View
Capital Cancellation Shares
Capital
16 September 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Resolution
Resolution
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Mortgage Satisfy Charge Part
Mortgage
23 January 2018 View
Resolution
Resolution
18 January 2018 View
Resolution
Resolution
18 January 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Secretary Company With Change Date
Officers
3 January 2018 View
Capital Name Of Class Of Shares
Capital
28 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Legacy
Capital
28 December 2017 View
Legacy
Insolvency
28 December 2017 View
Resolution
Resolution
28 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Secretary Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Secretary Company With Change Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Resolution
Resolution
28 April 2016 View
Resolution
Resolution
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Incorporation Company
Incorporation
3 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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