GHL Liftrucks Limited

Active01379041 Private limited company
Incorporated
18 July 1978 (48 years)
Industry
Repair of machinery (33120)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
M12 Investissements
M13 Investissements
Owned by
Accounts type
Full
Region
East Midlands
Address
Ghl Liftrucks Ltd Sheets Stores Industrial Estate - Fields Farm Rd
Long Eaton
Nottingham
NG10 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

M12 Investissements
Corporate Director · Appointed 26 October 2026
M13 Investissements
Corporate Director · Appointed 26 October 2026
Director · Appointed 4 November 2024
Also at Aprolis UK Limited, Ability Handling Limited (proposed for strike-off), Angus Lift Trucks Limited (proposed for strike-off) · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 23 March 2023
Also at Donaldson Filter Components Limited, Donaldson Filtration (GB) Limited, American Standard (U.K.) Co. · more companies
Director · Appointed 31 January 2023
Also at South Wales Industrial Equipment Limited, Angus Lift Trucks Limited (proposed for strike-off), Langley Mechanical Services Limited · more companies
British
Born April 1973 (53)
Officer history (21 former)
26 October 2026
Appointed M13 Investissements as Corporate Director
26 October 2026
Appointed M12 Investissements as Corporate Director
9 June 2025
Resigned De Curieres De Castelnau, Benjamin Stèphane Denis Marie as Director
4 November 2024
Appointed Morris, Jocelyn as Director
22 April 2024
Resigned Bhadal, Sandeep Singh as Director
22 April 2024
Appointed De Curieres De Castelnau, Benjamin Stèphane Denis Marie as Director
29 September 2023
Resigned Kendrew, Terence as Director
3 July 2023
Appointed Bhadal, Sandeep Singh as Director
23 March 2023
Resigned Harris, Robin Andrew as Director
23 March 2023
Resigned Harris, Robin as Secretary
23 March 2023
Appointed Rollits Company Secretaries Limited as Corporate Secretary
31 January 2023
Appointed Shakespeare, Steven John as Director
13 December 2021
Appointed Harris, Robin Andrew as Director
15 June 2021
Resigned Harris, Robin Andrew as Director
29 March 2019
Appointed Kendrew, Terence as Director
29 March 2019
Appointed Harris, Robin as Secretary
29 March 2019
Appointed Harris, Robin Andrew as Director
29 March 2019
Resigned Sheldon, Mark as Secretary
29 March 2019
Resigned Alger, Dennis Charles as Director
29 March 2019
Resigned Law, Stanley as Director
29 March 2019
Resigned Sheldon, Mark as Director
14 July 2010
Appointed Sheldon, Mark as Secretary
1 June 2010
Resigned Lacey, Anthony John as Secretary
31 December 2007
Resigned Larcombe, Edward John as Director
27 May 2004
Resigned Lacey, Anthony John as Director
23 January 1997
Appointed Larcombe, Edward John as Director
26 November 1996
Resigned Sheldon, Mark as Secretary
26 November 1996
Appointed Lacey, Anthony John as Secretary
18 October 1996
Resigned Fraser, Angus Simon James as Director
18 October 1996
18 October 1996
Appointed Law, Stanley as Director
18 October 1996
Appointed Sheldon, Mark as Director
18 October 1996
Resigned Kimber, Robert as Director
18 January 1996
Appointed Sheldon, Mark as Secretary
18 January 1996
18 January 1996
Resigned Weir, James as Secretary
8 February 1995
Appointed Fraser, Angus Simon James as Director
8 February 1995
Resigned Parker, Peter, Sir as Director
15 December 1994
Resigned Gregory, Stephen Robert as Director
15 December 1994
Appointed Kimber, Robert as Director
28 June 1993
Appointed Parker, Peter, Sir as Director
25 June 1993
Resigned Gardiner-Hill, Richard Temple as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02550150
Former controllers (2)
2 November 2022
Ceased GHL Holdings Ltd — Owns 75–100% of shares
1 February 2021
Ceased Impact Fork Trucks Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aprolis UK Limited
GHL Liftrucks Limited This company Owns 75–100% of shares
A.L.T (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Ability Handling Limited Proposed for strike-offOwns 75–100% of shares
Angus Lift Trucks Limited Proposed for strike-offOwns 75–100% of shares
MHFLT UK Ltd Owns 75–100% of shares
Swie Holdings Limited Owns 75–100% of shares
South Wales Industrial Equipment Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Appointment of a director
12 October 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates30 May 2026
12 June 2025Termination of appointment of a director
Show all 202 filings

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