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Companies/04985748

Leicester Lift (Midco) Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2003Private 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
Leicester Lift Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119375805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 60 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JL
James LloydCurrent director
Appointed 2025-11-01 · Finance Director
+68 others
DV
Daniel Marinus Maria VermeerCurrent director
Appointed 2025-08-21 · 1 yr · Company Director
PB
Peter BurnettCurrent director
Appointed 2025-06-19 · 1 yr · Chief Strategy Officer
+4 others
JW
James WeaverCurrent director
Appointed 2024-03-01 · 2 yrs · Regional Director
+41 others
ST
Simon TippingCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+25 others
Show 60 historical appointments
JF
Jane Angela FitchResigned director
Resigned 2024-01-01 · Director
RH
Rosie HeronResigned secretary
Resigned 2024-01-01 · 1 yr
MG
Mark GrinonneauResigned director
Resigned 2023-02-01 · Investment Director
PH
Peter HardingResigned director
Resigned 2022-10-01 · 2 yrs · Associate Director
BR
Balasingham Ravi KumarResigned director
Resigned 2022-06-20 · Accountant
MG
Mark GrinonneauResigned director
Resigned 2020-10-26 · Investment Director
AD
Andrew DuckResigned director
Resigned 2019-04-24 · 6 yrs · Associate Director
MD
Michael DugganResigned secretary
Resigned 2018-11-27 · 5 yrs
RC
Richard CoatesResigned director
Resigned 2018-07-03 · 3 yrs · Director
KO
Kirsty O BrienResigned director
Resigned 2018-05-03 · 2 yrs · Operations Manager
MA
Mohammed AhmedResigned secretary
Resigned 2018-04-01
SM
Simon MurphyResigned director
Resigned 2017-10-25 · Company Director
CD
Charlotte DouglassResigned director
Resigned 2017-08-01 · 5 yrs · Chartered Surveyor
JC
Jennifer CrouchResigned director
Resigned 2016-02-29 · 1 yr · Chartered Accountant
CS
Clare SheridanResigned secretary
Resigned 2015-05-01 · 2 yrs
SP
Sarah PremaResigned director
Resigned 2015-03-09 · 10 yrs · Director Strategy And Implementation
IG
Ian GreggorResigned director
Resigned 2014-07-25 · Area Director - Chp Midlands
RM
Richard MorrisResigned director
Resigned 2014-04-08 · Chief Corp Affairs Officer - Leicester C
SB
Simon BarnesResigned director
Resigned 2013-10-03 · Director
GM
Gavin MackinlayResigned director
Resigned 2013-08-02 · 5 yrs · Associate Director
SR
Sarah RaperResigned director
Resigned 2013-07-01 · Company Director
JH
John HaanResigned director
Resigned 2012-08-14 · 3 yrs · Chartered Accountant
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2011-10-18 · 3 yrs
RC
Rory ChristieResigned director
Resigned 2011-10-18 · 1 yr · Director
SG
Simon GreenResigned director
Resigned 2011-10-18 · 1 yr · Associate Director
PS
Peter SheldrakeResigned director
Resigned 2011-10-18 · 6 yrs · Senior Manager
DL
David LaneResigned director
Resigned 2011-06-01 · Diector
JW
James WoodResigned director
Resigned 2010-11-18 · 2 yrs · Management Consultant
AF
Anne FillisResigned director
Resigned 2010-01-25 · Investment Director
BB
Bruce BalfourResigned director
Resigned 2009-03-11 · Director
ML
Maria LewisResigned secretary
Resigned 2009-03-01 · 2 yrs
TS
Toby SandersResigned director
Resigned 2008-05-20 · 2 yrs · NHS Senior Manager
CR
Carole ReedResigned director
Resigned 2007-08-28 · 3 yrs · Chartered Accountant
SB
Susan BishopResigned director
Resigned 2007-04-02 · 5 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
ON
Oliver NewbouldResigned director
Resigned 2006-12-04 · 1 yr · NHS Director
CD
Carl DixResigned director
Resigned 2006-11-06 · 4 yrs · Operations Director
SL
Sean LatusResigned director
Resigned 2005-11-29 · 1 yr · Company Director
JC
John CassidyResigned director
Resigned 2005-11-29 · 3 yrs · Chief Executive Officer
MF
Michael FindlayResigned director
Resigned 2005-11-29 · 3 yrs · Banker
DH
David HartshorneResigned director
Resigned 2005-11-29 · Chartered Engineer
TE
Thomas EvansResigned director
Resigned 2005-11-01 · 5 yrs · Consulting Engineer
WH
William HaugheyResigned director
Resigned 2005-06-16 · Financier
GR
Glenn RicherResigned director
Resigned 2005-03-08 · Procurement Adviser
DB
David BaconResigned director
Resigned 2004-08-16 · 2 yrs · Accountant
MH
Michael HeathResigned director
Resigned 2004-08-16 · 6 yrs · Consultant
AP
Alan PrigmoreResigned director
Resigned 2004-07-31 · Ceo Excellcare
IW
Ian WellsResigned director
Resigned 2004-07-31 · 1 yr · Project Financier
MS
Michael SmithResigned director
Resigned 2004-02-06 · 1 yr · Company Director
PS
Peter ShellResigned secretary
Resigned 2004-02-06 · 3 yrs
CorpDentons Secretaries LimitedResigned secretary
Resigned 2003-12-05
CorpDws Directors LimitedResigned director
Resigned 2003-12-05

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active