Southern Derbyshire Lift (Midco) Limited

Active04993390 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 November 2025
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Director · Appointed 3 October 2025
Also at Estates Development North Nottinghamshire Assets (Midco) Limited, Estates Development North Nottinghamshire Assets Limited, GRT Nottingham Lift Company Limited · more companies
British
Born August 1978 (48)
Vermeer, Daniel Marinus Maria
Director · Appointed 21 August 2025
Dutch
Born February 1981 (45)
Director · Appointed 1 March 2024
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Birmingham and Solihull Local Improvement Finance Trust Limited · more companies
British
Born January 1985 (41)
Director · Appointed 1 January 2017
Also at Nottingham City GP Alliance Limited, Estates Development North Nottinghamshire Assets (Midco) Limited, Estates Development North Nottinghamshire Assets Limited · more companies
British
Born October 1949 (77)
Officer history (53 former)
1 November 2025
Appointed Lloyd, James Thomas as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Duck, Andrew Neil as Director
1 November 2025
Resigned Heron, Rosie Ann as Secretary
3 October 2025
Appointed Pratt, Marcus Lazer as Director
21 August 2025
Resigned Harding, Peter James, Dr as Director
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
31 July 2024
Resigned Crowther, Simon as Director
1 March 2024
Appointed Weaver, James Michael as Director
1 March 2024
Resigned Fitch, Jane Angela, Dr as Director
1 January 2024
Appointed Heron, Rosie Ann as Secretary
1 January 2024
Appointed Fitch, Jane Angela, Dr as Director
1 January 2024
Resigned Grinonneau, Mark William as Director
1 January 2024
Resigned Duggan, Michael George as Secretary
1 October 2022
Appointed Harding, Peter James, Dr as Director
1 October 2022
9 September 2022
Appointed Crowther, Simon as Director
28 May 2022
Resigned Jones, William Tudor as Director
1 October 2021
Appointed Grinonneau, Mark William as Director
30 September 2021
Resigned Coates, Richard John as Director
24 February 2021
Resigned O'Brien, Kirsty as Director
30 October 2020
Resigned Grinonneau, Mark William as Director
26 October 2020
Appointed Grinonneau, Mark William as Director
16 August 2020
Resigned Grinonneau, Mark William as Director
7 August 2020
Appointed Grinonneau, Mark William as Director
31 October 2019
Resigned Grinonneau, Mark William as Director
30 October 2019
Appointed Grinonneau, Mark William as Director
28 April 2019
Resigned Ibell, Brian as Director
24 April 2019
Appointed Duck, Andrew Neil as Director
24 April 2019
Resigned Mackinlay, Gavin William as Director
23 April 2019
Resigned Grinonneau, Mark William as Director
23 April 2019
Appointed Jones, William Tudor as Director
18 April 2019
Appointed Grinonneau, Mark William as Director
27 November 2018
Resigned Ahmed, Mohammed as Secretary
27 November 2018
Appointed Duggan, Michael George as Secretary
3 May 2018
Appointed O'Brien, Kirsty as Director
2 May 2018
Resigned Sheldrake, Peter John as Director
1 April 2018
Appointed Ahmed, Mohammed as Secretary
1 April 2018
Resigned Sheridan, Clare as Secretary
25 February 2018
Resigned Grinonneau, Mark William as Director
15 February 2018
Appointed Grinonneau, Mark William as Director
27 October 2017
Resigned Grinonneau, Mark William as Director
23 October 2017
Appointed Grinonneau, Mark William as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 February 2017
Appointed Coates, Richard John as Director
1 February 2017
Resigned Grinonneau, Mark William as Director
1 January 2017
Appointed Tipping, Simon Patrick as Director
31 December 2016
Resigned Rigby, Russell John as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
23 October 2013
Resigned Raper, Sarah Anne, Dr as Director
1 October 2013
Appointed Grinonneau, Mark William as Director
1 October 2013
Resigned Chambers, Michael James as Director
1 October 2013
Resigned Green, Simon David as Director
2 August 2013
Resigned Christie, Rory William as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
31 July 2013
Resigned Wood, James Derek as Director
31 July 2013
Appointed Raper, Sarah Anne, Dr as Director
24 June 2013
Appointed Chambers, Michael James as Director
21 August 2012
Resigned Wakeling, Keith Richard as Director
14 August 2012
Appointed Haan, John Edward as Director
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Resigned Dix, Carl Harvey as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Appointed Green, Simon David as Director
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
31 December 2010
Resigned Heath, Michael Gordon as Director
31 December 2010
Resigned Evans, Thomas John as Director
18 November 2010
Appointed Wood, James Derek as Director
1 July 2010
Resigned Fillis, Anne as Director
25 January 2010
Appointed Fillis, Anne as Director
11 September 2009
Resigned Balfour, Bruce as Director
12 May 2009
Resigned Cassidy, John Charles as Director
11 March 2009
Resigned Findlay, Michael James as Director
1 March 2009
Appointed Lewis, Maria Bernadette as Secretary
1 March 2009
Resigned Miller, Roger Keith as Secretary
5 September 2007
Appointed Reed, Carole Ann as Director
29 June 2007
Resigned Latus, Sean, Mr. as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
21 February 2007
Appointed Wakeling, Keith Richard as Director
21 February 2007
Appointed Dix, Carl Harvey as Director
12 September 2006
Resigned Hartshorne, David John Morice as Director
1 February 2006
Appointed Rigby, Russell John as Director
31 December 2005
Resigned Richer, Glenn James as Director
14 December 2005
Resigned Wells, Ian Joseph as Director
29 November 2005
Appointed Latus, Sean, Mr. as Director
29 November 2005
Appointed Cassidy, John Charles as Director
29 November 2005
Appointed Findlay, Michael James as Director
29 November 2005
Appointed Hartshorne, David John Morice as Director
1 November 2005
Appointed Heath, Michael Gordon as Director
11 February 2005
Resigned Prigmore, Alan Arthur as Director
19 January 2005
Appointed Evans, Thomas John as Director
24 November 2004
Appointed Richer, Glenn James as Director
24 November 2004
Appointed Ibell, Brian as Director
24 November 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
24 November 2004
Appointed Prigmore, Alan Arthur as Director
31 July 2004
Appointed Wells, Ian Joseph as Director
31 July 2004
Resigned Hartshorne, David John Morice as Director
6 February 2004
Appointed Hartshorne, David John Morice as Director
6 February 2004
Appointed Balfour, Bruce as Director
6 February 2004
Resigned Dws Directors Limited as Corporate Nominee Director
6 February 2004
Appointed Shell, Peter Geoffrey as Secretary
12 December 2003
Appointed Dws Directors Limited as Corporate Nominee Director
12 December 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4925179

Holdings 1

Companies where Southern Derbyshire Lift (Midco) Limited is registered as a person with significant control

Active

Filings 191

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 March 2026
18 November 2025Confirmation statement with no updates4 November 2025
17 November 2025Appointment of a director
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a secretary
Show all 191 filings

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