Thames Valley Lift Company Limited (02956760)

Registered office

Unit 15
Manor Farm Indusrial Estate
Flint
CH6 5UY

Name	Role	Appointed	Resigned
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	9 Aug 1994	14 Sep 1994
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	9 Aug 1994	14 Sep 1994
HEMPSEED, Ian Drysdale	Secretary	14 Sep 1994	30 Nov 1994
BURCOMBE, Alan Howard	Director	14 Sep 1994	30 Nov 1994
JOHNSON, Colin	Director	30 Nov 1994	30 Apr 1996
CHAPMAN, Paul Wellington	Secretary	30 Nov 1994	14 Nov 1996
GREEN, Michael Norman	Secretary	14 Nov 1996	30 Sep 2005
CROSS, David Anthony	Secretary	1 Oct 2005	19 Apr 2007
SINCLAIR, Jared Conan	Secretary	19 Apr 2007	2 Jun 2021
DEWHURST, David	Director	30 Apr 1996	2 Jun 2021
DEWHURST, Richard Melbourne	Director	30 Nov 1994	2 Jun 2021
TYSOE, Benjamin Neil	Secretary	2 Jun 2021	1 Jul 2022
YOUNG, Richard	Secretary	1 Jul 2022
YOUNG, Richard John	Director	2 Jun 2021

Name	Nature of control	Notified	Ceased
Dewhurst Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	6 Apr 2016	2 Jun 2021
Thames Valley Controls Ltd	Ownership Of Shares 75 To 100 Percent	2 Jun 2021

Year ended	Net assets	Cash	Employees
31 Dec 2024 Dormant	-	£2	0
31 Dec 2023 Dormant	-	£2	0
31 Dec 2022 Dormant	-	£2	0
31 Dec 2021 Dormant	-	£2	-
30 Sep 2020 Dormant	£2	£2	-
30 Sep 2019 Dormant	£2	£2	-
30 Sep 2018 Dormant	£2	£2	-
30 Sep 2017 Dormant	£2	£2	-
30 Sep 2016 Dormant	£2	£2	-
30 Sep 2015 Dormant	£2	£2	-
30 Sep 2014 Dormant	£2	£2	-
30 Sep 2013 Dormant	£2	£2	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
30 Sep 1997	-	-	-
30 Sep 1996	-	-	-
30 Sep 1995	-	-	-