# Thames Valley Lift Company Limited

## Details

- **Company number:** [02956760](https://find-and-update.company-information.service.gov.uk/company/02956760)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1994
- **Dissolved:** 11 Aug 2026
- **Registered office:** UNIT 15, MANOR FARM INDUSRIAL ESTATE, FLINT, CH6 5UY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Thames Valley Controls Limited](/group/47299) (3 companies)


## Previous names

- Trunkpace Limited (until 23 Sep 1994)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2 | 0 |
| 31 Dec 2023 | - | £2 | 0 |
| 31 Dec 2022 | - | £2 | 0 |
| 31 Dec 2021 | - | £2 | - |
| 30 Sep 2020 | £2 | £2 | - |
| 30 Sep 2019 | £2 | £2 | - |
| 30 Sep 2018 | £2 | £2 | - |
| 30 Sep 2017 | £2 | £2 | - |
| 30 Sep 2016 | £2 | £2 | - |
| 30 Sep 2015 | £2 | £2 | - |
| 30 Sep 2014 | £2 | £2 | - |
| 30 Sep 2013 | £2 | £2 | - |



## Owned by

Thames Valley Lift Company Limited → [Thames Valley Controls Limited](/company/02931013)




## Directors' other companies

- [YOUNG, Richard John](/person/5498674) - director at [TVC Monitoring Limited](/company/03171380)
- [YOUNG, Richard John](/person/5498674) - director at [TVC Asset Monitoring Limited](/company/05817806)