OpenCompanies

Northern Forklift (Scotland) Limited

Company number
03911775
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2000
Nature of business
Repair of other equipment
Agents specialised in the sale of other particular products
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
GVI Lift Topco Limited (21 companies)

Registered office

Orbital 7
Orbital Way
Cannock
WS11 8XW

Previous names

  • Broomco (2054) Limited (until 17 Feb 2000)

Officers

NameRoleAppointedResigned
WILTON, Iain Robert Secretary 2 Apr 2020
JONES, Peter Brian Director 30 Aug 2019
MCCARRY, Elizabeth Ann Director 19 Nov 2008 30 Aug 2019
SIREL, Tracey Janet Director 19 Nov 2008 30 Aug 2019
SIREL, Andrew Reid Director 31 Jul 2006 30 Aug 2019
SIREL, Andrew Reid Secretary 31 Jul 2006 30 Aug 2019
MCCARRY, Sean Patrick Director 8 Mar 2000 30 Aug 2019
HALL, Anthony Director 26 Aug 2006 19 Nov 2008
SIREL, Andrew Reid Director 21 Feb 2000 31 Jul 2006
BOOTH, Christopher James Secretary 26 Apr 2002 30 Jun 2006
BOOTH, Christopher James Director 26 Apr 2002 30 Jun 2006
SCHNESE, Carsten Director 5 Jul 2000 26 Apr 2002
SCHNESE, Carsten Secretary 5 Jul 2000 26 Apr 2002
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 21 Jan 2000 5 Jul 2000
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 21 Jan 2000 4 Jul 2000
DLA NOMINEES LIMITED Corporate-Nominee-Director 21 Jan 2000 4 Jul 2000

Control

NameNature of controlNotifiedCeased
Briggs Equipment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2019
Mr Andrew Reid Sirel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £3,533,567 £1,197,700 39
31 Dec 2016 £2,724,158 £550,006 35
31 Dec 2015 £2,571,408 £670,194 -
31 Dec 2014 £2,386,407 £566,894 -
31 Dec 2013 £2,181,415 £529,556 -
31 Dec 2012 £1,880,809 £624,011 -
31 Dec 2011 - - -
31 Dec 2010 £1,523,234 £631,002 -
31 Dec 2009 £1,457,594 £751,252 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Owned by

Northern Forklift (Scotland) Limited → Briggs Equipment UK Limited → GVI Lift Bidco Limited → GVI Lift Midco Limited → GVI Lift Topco Limited

Directors’ other companies

Companies at the same address

Data