# Lift And Engineering Services Limited

## Details

- **Company number:** [01913516](https://find-and-update.company-information.service.gov.uk/company/01913516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1985
- **Registered office:** 16 PORTERSFIELD ROAD, CRADLEY HEATH, WARLEY, B64 7BN
- **Nature of business:** [28220](/sic/28220) Manufacture of lifting and handling equipment



## 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 |  |




## Owned by

Lift And Engineering Services Limited → [HC 1367 Ltd](/company/16718275)




## Directors' other companies

- [GRENFELL, James Bruce](/person/5425057) - director at [Intelligent Energy Saving Company Holdings Limited](/company/09657201)
- [GRENFELL, James Bruce](/person/5425057) - director at [Intrinsic (Homebuy) Limited](/company/09120964)
- [HAYWOOD, Paul Michael](/person/5666664) - director at [United Lift Network Group Ltd](/company/12692692)