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Companies/01509899

Rubax Lifts Limited

Manufacture of lifting and handling equipment · Warrington

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Schindler LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 191486079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SC
Stuart CrossCurrent director
Appointed 2025-04-15 · 1 yr · Managing Director
+2 others
OM
Olubukola MarcinkowskiCurrent director
Appointed 2022-07-01 · 4 yrs · Chief Financial Officer
+3 others
DV
David VereyCurrent director
Appointed 2007-09-24 · 19 yrs · Service Director
+1 other
Show 17 historical appointments
TB
Tobias BissigResigned director
Resigned 2019-12-02 · 2 yrs · Chief Finance Officer
ML
Mark LucasResigned director
Resigned 2019-12-02 · 5 yrs · Finance Director
DS
David SharpResigned director
Resigned 2018-10-15 · 1 yr · Director
AB
Aldo BraccettiResigned director
Resigned 2018-03-01 · 3 yrs · Managing Director
PC
Paul ChamberlainResigned director
Resigned 2017-03-10 · Director
MR
Mario RogenmoserResigned secretaryResigned director
Resigned 2017-03-10
PC
Paul ChamberlainResigned director
Resigned 2017-03-10 · Director
FW
Resigned 2017-03-10 · 2 yrs · Cfo
NS
Nishma ShahResigned director
Resigned 2007-09-24 · 4 yrs · Finance Director
MV
Maureen VereyResigned secretaryResigned director
Resigned 2004-01-14 · 12 yrs · Director
CG
Christopher GavinResigned secretary
Resigned 2003-12-02
DW
David WhittleResigned secretary
Resigned 1997-03-12 · 6 yrs
NR
Norman RuskResigned directorResigned secretary
Resigned 1991-03-30 · 7 yrs · Lift Engineer
PV
Peter VereyResigned director
Resigned 1991-03-30 · 25 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active