Lift and Engineering Services Limited

Active01913516 Private limited company
Incorporated
14 May 1985 (41 years)
Industry
Manufacture of lifting and handling equipment (28220)
Owned by
Accounts type
Full
Region
West Midlands
Address
16 Portersfield Road
Cradley Heath
Warley
B64 7BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born December 1965 (60)
Haywood, David
Director · Appointed 1 October 2025
British
Born January 1967 (59)
Director · Appointed 1 October 2025
British
Born July 1979 (47)
Officer history (26 former)
1 October 2025
Resigned Walker, Karis Jayne as Secretary
1 October 2025
Appointed Haywood, David as Director
1 October 2025
Appointed Haywood, Paul Michael as Director
1 October 2025
Appointed Grenfell, James Bruce as Director
1 October 2025
Resigned Dawson, Lee as Director
1 October 2025
Resigned Harper, Garry as Director
1 October 2025
Resigned Brown, Jake Antony as Director
17 December 2024
Appointed Dawson, Lee as Director
8 August 2024
Appointed Brown, Jake Antony as Director
7 August 2024
Resigned Stride, Wayne as Director
23 July 2024
Appointed Walker, Karis Jayne as Secretary
15 January 2024
Appointed Harper, Garry as Director
5 December 2022
Resigned Hodgetts, Wayne as Director
24 November 2022
Resigned Saunders, Stephen as Director
11 May 2022
Resigned Gunn, Philip Graham as Director
24 January 2022
Appointed Stride, Wayne as Director
31 July 2021
Resigned Kalinowski, Mark James Adam as Director
31 July 2021
Resigned Kalinowski, Mark James Adam as Secretary
18 June 2021
Appointed Gunn, Philip Graham as Director
10 June 2020
Resigned Smith, Stephen John as Director
23 November 2019
Appointed Saunders, Stephen as Director
30 September 2019
Resigned Casey, Roy John as Director
12 August 2019
Appointed Hodgetts, Wayne as Director
1 October 2018
Resigned Penny, Andrew Nicholas as Director
9 July 2018
Resigned Wartinger, Juergen as Director
10 January 2018
Appointed Wartinger, Juergen as Director
31 October 2017
Appointed Kalinowski, Mark James Adam as Secretary
31 October 2017
Resigned Powell, Katie Victoria as Secretary
12 October 2017
Resigned Powell, Katie Victoria as Director
30 September 2017
Resigned Burits, Gerhard as Director
15 September 2017
Appointed Kalinowski, Mark James Adam as Director
15 September 2017
Appointed Penny, Andrew Nicholas as Director
1 June 2017
Resigned Haywood, David as Secretary
1 June 2017
Resigned Haywood, David as Director
1 June 2017
Appointed Powell, Katie Victoria as Director
1 June 2017
Resigned Haywood, Wayne as Director
1 June 2017
Appointed Powell, Katie Victoria as Secretary
1 June 2017
Appointed Smith, Stephen John as Director
1 June 2017
Appointed Casey, Roy John as Director
1 December 2014
Resigned Wilkinson, John as Director
1 December 2014
Resigned Smith, Stephen John as Director
1 December 2014
Appointed Burits, Gerhard as Director
1 April 2010
Appointed Smith, Stephen John as Director
7 April 2003
Resigned Haywood, Michael William as Director
31 March 2003
Appointed Haywood, David as Secretary
31 March 2003
Resigned Haywood, Michael William as Secretary
1 July 1999
Appointed Wilkinson, John as Director
2 September 1996
Resigned Mallin, Keith as Director
1 July 1995
Appointed Haywood, Wayne as Director
31 March 1993
Appointed Haywood, David as Director
31 March 1993
Resigned Haywood, Joan Marie as Director
31 March 1993
Appointed Mallin, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16718275
Former controllers (1)
19 December 2019
Ceased Thyssenkrupp UK PLC — Owns 75–100% of shares

Filings 175

Show all 175 filings

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