Lift And Engineering Services Limited
- Company number
- 01913516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1985
- Nature of business
- Manufacture of lifting and handling equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Joan Marie | Director | - | 31 Mar 1993 |
| MALLIN, Keith | Director | 31 Mar 1993 | 2 Sep 1996 |
| HAYWOOD, Michael William | Secretary | - | 31 Mar 2003 |
| HAYWOOD, Michael William | Director | - | 7 Apr 2003 |
| SMITH, Stephen John | Director | 1 Apr 2010 | 1 Dec 2014 |
| WILKINSON, John | Director | 1 Jul 1999 | 1 Dec 2014 |
| HAYWOOD, David | Secretary | 31 Mar 2003 | 1 Jun 2017 |
| HAYWOOD, Wayne | Director | 1 Jul 1995 | 1 Jun 2017 |
| HAYWOOD, David | Director | 31 Mar 1993 | 1 Jun 2017 |
| BURITS, Gerhard | Director | 1 Dec 2014 | 30 Sep 2017 |
| POWELL, Katie Victoria | Director | 1 Jun 2017 | 12 Oct 2017 |
| POWELL, Katie Victoria | Secretary | 1 Jun 2017 | 31 Oct 2017 |
| WARTINGER, Juergen | Director | 10 Jan 2018 | 9 Jul 2018 |
| PENNY, Andrew Nicholas | Director | 15 Sep 2017 | 1 Oct 2018 |
| CASEY, Roy John | Director | 1 Jun 2017 | 30 Sep 2019 |
| SMITH, Stephen John | Director | 1 Jun 2017 | 10 Jun 2020 |
| KALINOWSKI, Mark James Adam | Secretary | 31 Oct 2017 | 31 Jul 2021 |
| KALINOWSKI, Mark James Adam | Director | 15 Sep 2017 | 31 Jul 2021 |
| GUNN, Philip Graham | Director | 18 Jun 2021 | 11 May 2022 |
| SAUNDERS, Stephen | Director | 23 Nov 2019 | 24 Nov 2022 |
| HODGETTS, Wayne | Director | 12 Aug 2019 | 5 Dec 2022 |
| STRIDE, Wayne | Director | 24 Jan 2022 | 7 Aug 2024 |
| DAWSON, Lee | Director | 17 Dec 2024 | 1 Oct 2025 |
| BROWN, Jake Antony | Director | 8 Aug 2024 | 1 Oct 2025 |
| WALKER, Karis Jayne | Secretary | 23 Jul 2024 | 1 Oct 2025 |
| HARPER, Garry | Director | 15 Jan 2024 | 1 Oct 2025 |
| GRENFELL, James Bruce | Director | 1 Oct 2025 | |
| HAYWOOD, Paul Michael | Director | 1 Oct 2025 | |
| HAYWOOD, David | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thyssenkrupp Uk Plc | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 19 Dec 2019 |
| Hc1367 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Accounts
Connections
Owned by
Lift And Engineering Services Limited → HC 1367 Ltd
Directors’ other companies
- GRENFELL, James Bruce - Director at Intelligent Energy Saving Company Holdings Limited
- GRENFELL, James Bruce - Director at Intrinsic (Homebuy) Limited
- HAYWOOD, Paul Michael - Director at United Lift Network Group Ltd