OpenRegistry

A.R. COOK & SON (PLANT HIRE) LTD.

Active
03016832·incorporated 1995-02-01

A.R. COOK & SON (PLANT HIRE) LTD. is an active UK private limited company, incorporated on 1 February 1995 at Companies House (number 03016832; OpenRegistry canonical ID GB-03016832-a-r-cook-son-plant-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,053 active UK entities in that code and one of 1 active companies registered in Avenue Allington, Maidstone, Kent (postcode ME16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-01
Registered Address
UNIT 1 HANSON YARD LIPHOOK WAY, 20-20 ESTATE SAINT LAURENCE, AVENUE ALLINGTON, MAIDSTONE, KENT, ME16 0LL
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

A.R. COOK & SON (PLANT HIRE) LTD. has 3 persons with significant control on file:

  • Mr Christopher Mark Whiffen born 1967 resident in England, British national. Notified 2022-02-08.
    • Has significant influence or control
  • Mr Antony John Reece Cook born 1994 resident in United Kingdom, British national. Notified 2022-02-08.
    • Has significant influence or control
  • Arcs(Ph)2 Limited. Notified 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • A R Cook (Holdings) Ltd (England & Wales reg. 11416994). Notified 2018-08-01. Ceased 2023-12-19.
    • Owns 75% or more of shares
  • Mr Antony Richardson Cook born 1962 resident in England, British national. Notified 2016-04-07. Ceased 2022-02-08.
    • Has significant influence or control
  • Dec2024 Limited. Notified 2023-12-19. Ceased 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):