OpenCompanies

Titan Elevators Limited

Company number
03398412
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1997
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Cibes Lift UK Limited (7 companies)

Registered office

Art's House
Banks Lane
Bexleyheath
DA6 7BH

Officers

NameRoleAppointedResigned
DER ARSLANIAN, Kevin Nicolas Director 20 Jul 2026
CLARE, John Alan Director 31 Dec 2025
CHESNEY, Steven John Director 15 Sep 2025
CLARE, John Alan Secretary 14 May 2025
BRANDHAMMAR, Lars Mathias Director 1 Dec 2020
ALDEWERELD, Merijn Raphael Director 1 Dec 2020 8 Jun 2026
LIDSTRÖM, Per Torsten Director 1 Dec 2020 28 Apr 2026
WARNOCK, Kevin Thomas Director 29 Apr 2025 31 Dec 2025
SHEPHERD, Reyaan Edward Director 17 Jan 2022 23 Oct 2025
WARNOCK, Kevin Thomas Secretary 15 Jan 2024 14 May 2025
DALY, Michael Charles Secretary 1 Dec 2020 15 Feb 2024
COLLINS, Mark Clinton Director 1 Dec 2020 9 Feb 2022
COLLCUTT, Stephen Keith Director 31 Jan 2006 27 Jan 2021
WARR, Joanne Elizabeth Director 15 Jun 2010 1 Dec 2020
DYKES, Matthew Secretary 5 Jun 2003 1 Dec 2020
WARR, David Alfred Director 22 Oct 1997 1 Dec 2020
FLYNN, John Director 3 Jul 1997 1 Dec 2020
RUTTER, Michael Director 31 Jan 2006 9 Mar 2020
HOWELL, William John Director 31 Jan 2006 31 May 2012
FLYNN, Kim Denise Secretary 3 Jul 1997 5 Jun 2003
GRAEME, Dorothy May Nominee-Secretary 3 Jul 1997 3 Jul 1997
GRAEME, Lesley Joyce Nominee-Director 3 Jul 1997 3 Jul 1997

Control

NameNature of controlNotifiedCeased
Cibes Lift Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2021
Mr John Flynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2020
Mr David Alfred Warr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - £316,944 5
31 Dec 2023 £6,830,660 £318,261 £34,822 61
31 Dec 2022 £6,173,737 £862,288 £460,786 56
31 Dec 2021 £4,976,469 £946,556 £851,417 56
31 Mar 2021 £5,305,486 £552,759 £887,554 58
31 Mar 2020 - £1,299,060 £407,864 69
31 Mar 2019 - £1,060,879 £448,927 72
31 Mar 2018 - £1,430,578 £412,350 72
31 Mar 2017 - £1,326,560 £680,003 73
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -

Connections

Owned by

Titan Elevators Limited → Cibes Lift UK Limited

Directors’ other companies

Companies at the same address

Data