Aggreko UK Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Dumbarton
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAggreko Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14779658People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalAD
Alan DunneCurrent director
Appointed 2024-05-16 · 2 yrs · Northern Europe Operations & Hire Direct
CorpAggreko Generators LimitedCurrent secretary
Appointed 2014-08-11 · 12 yrs
Show 42 historical appointments
KP
Kevin William ParkesResigned director
Resigned 2025-10-22 · Head Of Business Development - Ameapac
JO
James O MalleyResigned director
Resigned 2022-11-11 · 1 yr · Group General Counsel And Company Secret
NP
Nicolas ProtaisResigned director
Resigned 2022-07-01 · Managing Director - Europe
LB
Laurent BouchetResigned director
Resigned 2022-07-01 · 2 yrs · Head Of Finance - Europe
ST
Simon ThomsonResigned director
Resigned 2020-07-01 · 2 yrs · Solicitor
DI
Daniel IbbetsonResigned director
Resigned 2019-02-15 · 2 yrs · Finance Director
AD
Alan Gerard DunneResigned director
Resigned 2018-09-26 · Northern Europe Operations & Hire Direct
AM
Alan McdonaldResigned director
Resigned 2018-03-31 · 4 yrs · Director Of Finance Noeur
CR
Christopher RasonResigned director
Resigned 2017-08-23 · 4 yrs · Managing Director
PK
Peter KennerleyResigned director
Resigned 2017-08-23 · 2 yrs · Solicitor
VS
Venkatesh ShantaramResigned director
Resigned 2017-02-13 · Managing Director Noeur
CW
Christopher WestonResigned director
Resigned 2016-09-20 · 5 yrs · Chief Executive Officer
CC
Carole CranResigned director
Resigned 2014-09-24 · 3 yrs · Chief Financial Officer
SP
Stuart ParsonsResigned director
Resigned 2014-05-13 · 3 yrs · Accountant
DT
David Taylor SmithResigned director
Resigned 2013-10-30 · 1 yr · Regional Director - Emea
BP
Bruce PoolResigned director
Resigned 2012-07-18 · 1 yr · Md Northern Europe
WC
William CaplanResigned director
Resigned 2009-04-03 · 3 yrs · Director
PK
Peter KennerleyResigned secretary
Resigned 2008-10-15 · 5 yrs · Company Secretary
KP
Kashyap PandyaResigned director
Resigned 2005-07-27 · 6 yrs · Director
AA
Resigned 2005-01-31 · 3 yrs
HM
Hendrik MolenaarResigned director
Resigned 2001-02-01 · 4 yrs · Comp Director
SP
Stuart PatersonResigned director
Resigned 1999-05-17 · 1 yr · Finance Director
FS
Frederick ShepherdResigned director
Resigned 1998-11-13 · 10 yrs · Company Director
PH
Philip HarrowerResigned director
Resigned 1998-01-28 · 4 yrs · Comp Director
PR
Philip RogersonResigned director
Resigned 1997-08-29 · Company Director
GH
Geoffrey HorneResigned director
Resigned 1994-04-29 · 3 yrs · Cs
GR
Gordon RichmondResigned secretary
Resigned 1993-04-02 · 11 yrs
RB
Richard BirdResigned director
Resigned 1992-06-01 · 6 yrs · Director
BS
Brian SweenyResigned secretary
Resigned 1991-01-11 · 2 yrs
GK
Resigned 1989-06-26 · 1 yr
AV
Anthonie Van De BreeResigned director
Resigned 1988-11-30 · Engineer
JC
John CarrResigned director
Resigned 1988-11-30 · Company Director
WB
William BlackResigned director
Resigned 1988-11-30 · Company Director
TH
Timothy HendersonResigned director
Resigned 1988-11-30 · 1 yr · Engineer
DY
David YorkeResigned director
Resigned 1988-11-30 · Company Director
GT
Gordon TourlamainResigned director
Resigned 1988-11-30 · 5 yrs · Company Director
CM
Christopher MastersResigned director
Resigned 1988-11-30 · Company Director
JM
James MurdochResigned secretary
Resigned 1988-11-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active