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Companies/09329314

Aer Rents Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2023-02-01 · Ceased 2025-11-26

Source record 109603902
MT
Mr Mark Andrew TorodeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-09-28 · Ceased 2023-02-01

Source record 111011528
Hailstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-25 · Ceased 2018-09-28

Source record 106230435
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-25

Source record 118405852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SH
Simon HindleyCurrent director
Appointed 2024-12-09 · 1 yr · Director
+3 others
GP
Gavin PittCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+5 others
SS
Siobhan ShawCurrent secretary
Appointed 2016-04-29 · 10 yrs
+6 others
SO
Stephen O FlahertyCurrent director
Appointed 2014-11-26 · 11 yrs · Director
+1 other
CM
Ciaran MahonCurrent director
Appointed 2014-11-26 · 11 yrs · Director
+6 others
Show 4 historical appointments
NA
Navneet AhluwaliaResigned director
Resigned 2021-12-13 · 2 yrs · Director
CM
Ciaran MahonResigned secretary
Resigned 2014-11-26 · 1 yr
DO
David O HigginsResigned director
Resigned 2014-11-26 · 3 yrs · Director
TO
Thomas O DowdResigned director
Resigned 2014-11-26 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active