OpenRegistry
Companies House/South Cerney Cirencester/Company profile

BISON PLANT HIRE LTD

Active
02290248·incorporated 1988-08-26

BISON PLANT HIRE LTD is an active UK private limited company, incorporated on 26 August 1988 at Companies House (number 02290248; OpenRegistry canonical ID GB-02290248-bison-plant-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4 active companies registered in South Cerney Cirencester, Glos (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-08-26
Registered Address
UNIT 12, BROADWAY TRADING ESTATE, SOUTH CERNEY CIRENCESTER, GLOS, GL7 5UH
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BISON PLANT HIRE LTD

Shareholders

Look up shareholders of BISON PLANT HIRE LTD

Financials

Check financials of BISON PLANT HIRE LTD

Filings

Check filing history of BISON PLANT HIRE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BISON PLANT HIRE LTD has 2 persons with significant control on file:

  • Mrs Lesley Bayston born 1967 resident in United Kingdom, British national. Notified 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Millbourne Ltd. Notified 2025-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Mary Meek born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Tomblin born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BISON PLANT HIRE LTD has previously traded as:

  • APSLADE LIMITED (until 2011-08-31)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in South Cerney Cirencester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02290248.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.