OpenRegistry
Companies House/Ibstock/Company profile

ALBERT HENRY PLANT LIMITED

Active
09740163·incorporated 2015-08-19

ALBERT HENRY PLANT LIMITED is an active UK private limited company, incorporated on 19 August 2015 at Companies House (number 09740163; OpenRegistry canonical ID GB-09740163-albert-henry-plant-limited). Sophymarine's OpenRegistry classifies it under SIC 77120 (Renting and leasing of trucks and other heavy vehicles), one of 863 active UK entities in that code and one of 275 active companies registered in Ibstock, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-19
Registered Address
WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP, UNITED KINGDOM
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Country of origin
United Kingdom

Directors

Search directors of ALBERT HENRY PLANT LIMITED

Shareholders

Look up shareholders of ALBERT HENRY PLANT LIMITED

Financials

Check financials of ALBERT HENRY PLANT LIMITED

Filings

Check filing history of ALBERT HENRY PLANT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

ALBERT HENRY PLANT LIMITED has 6 persons with significant control on file:

  • Mr Richard William Henry Wilson born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Edward Charles Wilson born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Swift Plant Limited (England And Wales reg. 6834976). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David William Wilson born 1941 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Davidsons Developments Limited (England And Wales reg. 4346861). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James David Wilson born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Beacon Hill Group 2010 Limited (Jersey reg. Fc029718). Notified 2016-04-06. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 77120 (Renting and leasing of trucks and other heavy vehicles):

Other companies registered in Ibstock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09740163.

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