Oxford Infracare Lift Limited

Active05016817 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 21 March 2024
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Bristol Infracare Lift (2) Limited · more companies
British
Born October 1989 (37)
Director · Appointed 24 January 2014
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (51 former)
15 October 2026
Appointed Carey, Colin as Director
4 September 2026
4 July 2025
Appointed Waters, Simon Christopher as Director
12 January 2025
Resigned Waters, Simon Christopher as Director
12 January 2025
Appointed Amusu, Akinola Olatunji Okanlawon as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
Resigned Beaumont, Sarah Ann as Director
21 March 2024
Appointed Nasir, Affan as Director
14 October 2022
Resigned Kenworthy, Gareth as Director
21 June 2022
Resigned Darch, Richard as Director
18 November 2021
Resigned Ravi Kumar, Balasingham as Director
18 November 2021
Appointed Waters, Simon Christopher as Director
16 June 2021
Appointed Brown, Georgina Claire as Secretary
16 June 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
27 February 2018
Resigned Boyd, Darrell as Director
27 February 2018
Appointed Beaumont, Sarah Ann as Director
14 November 2017
Resigned Warner, Richard Edward Lubbock as Director
14 November 2017
Appointed Darch, Richard as Director
19 September 2017
Appointed Kenworthy, Gareth as Director
6 October 2016
Appointed Boyd, Darrell as Director
5 October 2016
Resigned Lawton-Wallace, Adrian John as Director
9 August 2016
Resigned Drury, James as Director
14 March 2016
Appointed Ravi Kumar, Balasingham as Director
14 March 2016
Resigned Grinonneau, Mark William as Director
8 December 2015
Resigned Brand, Paul Edward as Director
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
18 June 2015
Appointed Grinonneau, Mark William as Director
18 June 2015
Resigned Bawn, James Raymond as Director
18 June 2015
Resigned Lejk, Antek Stefan as Director
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Appointed Brand, Paul Edward as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
30 June 2014
Resigned Darch, Richard as Director
11 June 2014
Appointed Drury, James as Director
24 January 2014
Resigned Jones, David Richard as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
21 November 2013
Resigned Pitt, Clive Harry as Director
21 November 2013
Appointed Bawn, James Raymond as Director
21 November 2013
Appointed Lawton-Wallace, Adrian John as Director
10 October 2013
Appointed Darch, Richard as Director
3 October 2013
Appointed Hartshorne, David John Morice as Director
1 October 2013
Resigned Shrimpton, Ian Matthew as Director
30 June 2013
Appointed Phillips, Judith Carlyon as Secretary
30 June 2013
Resigned Davies, Roger Andrew as Secretary
31 March 2013
Resigned Relihan, Riana as Director
31 March 2013
Resigned Tait, Matthew John as Director
12 January 2012
20 December 2011
Resigned Arif, Nafees as Director
16 December 2011
Appointed Relihan, Riana as Director
8 November 2011
Resigned Mills, Sonia Brenda as Director
20 October 2011
Appointed Pitt, Clive Harry as Director
21 September 2011
Appointed Jones, David Richard as Director
21 September 2011
Appointed Shrimpton, Ian Matthew as Director
21 September 2011
Resigned Minion, Stephen Gregory as Director
6 September 2011
Appointed Lejk, Antek Stefan as Director
6 September 2011
Resigned Mcelduff, Neil Terence as Director
15 August 2011
Appointed Davies, Roger Andrew as Secretary
15 August 2011
Resigned A G Secretarial Limited as Corporate Secretary
30 June 2011
Resigned Simpson, Jonathan Michael as Director
23 February 2011
Resigned Booth, Ian as Director
23 February 2011
Appointed Mcelduff, Neil Terence as Director
29 September 2010
Resigned Prinsloo, Eugene Martin as Director
29 September 2010
Resigned Taylor, John Ronald as Director
29 September 2010
Appointed Mills, Sonia Brenda as Director
16 August 2010
Appointed Simpson, Jonathan Michael as Director
31 May 2010
Resigned Pokora, David Bernard as Director
1 October 2009
Appointed Arif, Nafees as Director
1 October 2009
Resigned Young, Andrea as Director
1 October 2009
Resigned Bowler, David William as Director
22 June 2009
Appointed Tait, Matthew John as Director
8 August 2008
Appointed Minion, Stephen Gregory as Director
14 March 2008
Appointed Bowler, David William as Director
27 February 2008
Resigned Thomson, James Stuart as Director
26 February 2008
Resigned Tainsh, George Hart as Director
26 February 2008
Appointed Booth, Ian as Director
10 January 2008
Resigned Darch, Richard as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
13 March 2006
Appointed Pokora, David Bernard as Director
13 March 2006
Resigned Squire, Julian Francis as Director
1 January 2006
Appointed Taylor, John Ronald as Director
28 June 2005
Resigned Pears, Mark Andrew as Director
28 June 2005
Appointed Prinsloo, Eugene Martin as Director
25 May 2005
Appointed A G Secretarial Limited as Corporate Secretary
15 December 2004
Appointed Giles, Kenneth Raymond, Professor as Director
15 December 2004
Appointed Tainsh, George Hart as Director
15 December 2004
Resigned Farley, George Peter as Director
1 December 2004
Resigned Wakefield, Nicholas Jeremy as Secretary
26 November 2004
Appointed Pears, Mark Andrew as Director
26 November 2004
Appointed Wakefield, Nicholas Jeremy as Secretary
26 November 2004
Appointed Darch, Richard as Director
26 November 2004
Appointed Squire, Julian Francis as Director
26 November 2004
Appointed Thomson, James Stuart as Director
26 November 2004
Appointed Farley, George Peter as Director
26 November 2004
Appointed Young, Andrea as Director
26 November 2004
Appointed Wakefield, Nicholas Jeremy as Director
26 November 2004
Resigned Bevan Ashford Nominees Limited as Corporate Director
26 November 2004
15 January 2004
15 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2004
Appointed Bevan Ashford Nominees Limited as Corporate Director
15 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 18 January 2017
Owns 25–50% of shares
Limited Company
Reg. no. 04220587
Corporate entity · Notified 18 January 2017
Owns 50–75% of shares
Limited Company
Reg. no. 4951877

Holdings 2

Companies where Oxford Infracare Lift Limited is registered as a person with significant control

Active
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Infracare Capital Limited
Infracare (Midlands) Limited Owns 25–50% of shares
Infracare Dudley Limited Owns 75–100% of shares
Dudley Infracare Lift Limited Owns 50–75% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited This company Owns 50–75% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
4 September 2026Termination of appointment of a director
5 January 2026Accounts for a small company30 September 2025
5 January 2026Confirmation statement with no updates1 January 2026
7 July 2025Appointment of a director
Show all 186 filings

Some other companies at this address

Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

Other companies in this industry

Sunderland
London
London
London
Lancaster

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?