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Companies/09875737

Notus Heavy Lift Solutions Limited

Environmental consulting activities · Warrington

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 106899978
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2022-05-27

Source record 119106208
Richard WalbergLegal Person
Significant influence or control

Notified 2017-07-21 · Ceased 2018-12-20

Source record 105802991
JM
Shares: over 25%, up to 50%

Notified 2017-05-26 · Ceased 2018-12-20

Source record 117240329
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-26

Source record 115141791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 13 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
SL
Sebastian LomaxResigned director
Resigned 2022-05-27 · 1 yr · Group Director Of Acquisitions
AK
Andrew KinseyResigned director
Resigned 2022-05-27 · 1 yr · Chief Risk Officer
JR
James ReevesResigned director
Resigned 2022-05-27 · 2 yrs · Group Cfo
GN
Garrick NisbetResigned director
Resigned 2020-06-01 · 1 yr · Director
JM
James MohammedResigned director
Resigned 2017-03-07 · 5 yrs · Company Director
RW
Richard WalbergResigned director
Resigned 2015-11-17 · 6 yrs · Director
DH
Derek HookResigned director
Resigned 2015-11-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active