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BISON PLANT HIRE LTD
Company number 02290248 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BISON PLANT HIRE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BISON PLANT HIRE LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02290248
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 August 1988
- Registered office
- South Cerney Cirencester, Glos
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BISON PLANT HIRE LTD's ownership
- Its latest confirmation statement with a shareholder list (14 March 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BISON PLANT HIRE LTD
BISON PLANT HIRE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BISON PLANT HIRE LTD · statement of 14 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KENNETH TOMBLIN | — | 28 | ORDINARY |
| LESLEY BAYSTON | — | 28 | ORDINARY |
| Masked · in the company report | — | — | — |
| GUY JONATHAN TOMBLIN | — | 16 | ORDINARY |
People with significant control · 2 current
Who controls BISON PLANT HIRE LTD
BISON PLANT HIRE LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Millbourne Ltd | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 16 January 2025 | Company · Private Limited Company |
| Mrs Lesley Bayston | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 22 December 2020 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Kenneth Tomblin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 16 January 2025 |
Officers · 3 current
Who runs BISON PLANT HIRE LTD
BISON PLANT HIRE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MEEK, Susan Mary | Director | 22 March 2001 | British | England |
| TOMBLIN, Guy Jonathan Ashley | Director | 10 January 2013 | British | United Kingdom |
| TOMBLIN, Kenneth | Director | 1 December 1994 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Andrew Alan | Secretary | before 31 December 1991 | 12 April 1999 |
| SMITH, Brian Harold | Secretary | 13 April 1999 | 29 April 2016 |
| LEACH-SMITH, Jonathan Robert | Director | before 31 December 1991 | 23 March 1993 |
| MEEK, David John | Director | before 31 December 1991 | 30 September 1998 |
| MEEK, Susan Mary | Director | before 31 December 1991 | 12 April 1999 |
| SMITH, Brian Harold | Director | 13 April 1999 | 29 April 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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