Aggreko Holdings Limited
Activities of head offices · Glasgow
ActiveUnited KingdomIncorporated 1981Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 353867People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalBF+2 others
Barry Hugh FitzsimmonsCurrent director
Appointed 2018-09-04 · 8 yrs · Group Financial Controller
BF+10 others
Barry FitzsimmonsCurrent director
Appointed 2018-08-28 · 8 yrs · Group Financial Controller
CorpAggreko Generators LimitedCurrent secretary
Appointed 2014-08-07 · 12 yrs
Show 35 historical appointments
KP
Kevin William ParkesResigned director
Resigned 2025-10-22 · Head Of Business Development - Ameapac
JO
James O MalleyResigned director
Resigned 2023-12-14 · Group General Counsel And Company Secret
ST
Simon ThomsonResigned director
Resigned 2020-07-01 · 2 yrs · Solicitor
PK
Peter KennerleyResigned director
Resigned 2018-01-01 · 2 yrs · Solicitor
DW
David Andrew WhiteResigned director
Resigned 2016-09-30 · 1 yr · Group Financial Controller
CW
Christopher WestonResigned director
Resigned 2015-01-02 · 6 yrs · Chief Executive Officer
GU
Gavin UrwinResigned director
Resigned 2014-09-24 · 1 yr · Chartered Accountant
IL
Ian LaddResigned director
Resigned 2013-10-29 · 4 yrs · Group Treasurer
CC
Carole CranResigned director
Resigned 2013-01-07 · 4 yrs · Director Of Finance
AL
Alison Lefroy BrooksResigned director
Resigned 2011-01-25 · 1 yr · Group Treasurer
PK
Peter KennerleyResigned secretary
Resigned 2008-10-15 · 5 yrs · Company Secretary
RS
Rupert SoamesResigned director
Resigned 2003-11-12 · 10 yrs · Company Director
PR
Philip RogersonResigned director
Resigned 2002-06-21 · 8 yrs · Company Director
PH
Philip HarrowerResigned director
Resigned 2001-03-02 · Director
SP
Stuart PatersonResigned director
Resigned 1999-05-17 · 1 yr · Finance Director
CM
Christopher MastersResigned director
Resigned 1997-09-25 · 4 yrs · Company Director
AA
Arthur AllenResigned secretary
Resigned 1997-07-31 · 10 yrs
GO
Gregory OconnellResigned director
Resigned 1996-09-04 · Managing Director
GH
Geoffrey HorneResigned secretary
Resigned 1993-04-02 · 4 yrs
TH
Timothy HuttonResigned director
Resigned 1993-04-01 · 1 yr · Finance Director
RB
Richard BirdResigned director
Resigned 1992-06-01 · 6 yrs · Director
TH
Timothy HendersonResigned director
Resigned 1991-10-16 · 4 yrs · Engineer
BS
Brian SweenyResigned secretary
Resigned 1990-06-06 · 2 yrs
AD
Alfred Delhomme IiResigned director
Resigned 1988-11-30 · 8 yrs · Executive Vice Presi
JM
Johannes MulderResigned director
Resigned 1988-11-30 · 1 yr · Electrical Engineer
AV
Anthonie Van De BreeResigned director
Resigned 1988-11-30 · Engineer
WB
William BlackResigned director
Resigned 1988-11-30 · 7 yrs · Company Director
DY
David YorkeResigned director
Resigned 1988-11-30 · 12 yrs · Company Director
FS
Frederick ShepherdResigned director
Resigned 1988-11-30 · 8 yrs · Managing Director
GT
Gordon TourlamainResigned director
Resigned 1988-11-30 · 5 yrs · Company Director
GK
Resigned 1988-11-30 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active