Prime Lift Investments Limited

Active05091944 Private limited company

Incorporated: 2 April 2004 (22 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Marta Chojnowska
Philip John Holland
William Edward Morris
Owned by: Infrared Apollo (P) Limited
Accounts type: Small
Region: West Midlands
Address: 5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2022

Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies

Polish

Born November 1992

Holland, Philip John

Director · Appointed 16 May 2022

Also at Partnering Solutions (Dorset) Limited, Prime Infrastructure Management Services 2 Limited, Space for Health Limited · more companies

British

Born January 1970 (56)

Morris, William Edward

Director · Appointed 2 November 2021

Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies

British

Born February 1980 (46)

Prime Company Secretarial Services Limited

Corporate Secretary · Appointed 4 November 2020

Also at DCH Estates Project Co. Limited, Birmingham and Solihull Local Improvement Finance Trust Limited, Oak House Acquisition Co Limited · more companies

Officer history (24 former)

15 November 2022

Appointed Chojnowska, Marta as Director

15 November 2022

Resigned Heath, James Christopher as Director

16 May 2022

Appointed Holland, Philip John as Director

16 May 2022

Resigned Town, Vikki Louise as Director

2 November 2021

Appointed Morris, William Edward as Director

12 October 2021

Resigned Foot, David Alexander John as Director

15 June 2021

Resigned Driver, Ross William as Director

4 November 2020

Appointed Prime Company Secretarial Services Limited as Corporate Secretary

4 November 2020

Resigned Williams, Richard Gareth Emery as Secretary

1 November 2018

Appointed Heath, James Christopher as Director

31 October 2018

Resigned Turnbull, Rachel Louise as Director

20 November 2017

Appointed Turnbull, Rachel Louise as Director

20 November 2017

Resigned Cooper, James Elliott as Director

1 May 2017

Appointed Town, Vikki Louise as Director

1 May 2017

Resigned Laing, Richard Handley I'Anson as Director

31 October 2014

Resigned Williams, Richard Gareth Emery as Director

31 October 2014

Resigned Keyte, Julian Edward John as Director

20 March 2014

Appointed Keyte, Julian Edward John as Director

5 March 2014

Resigned Pursey, Ann Catherine, Dr as Director

4 March 2014

Resigned Newton, Robert James as Director

4 March 2014

Appointed Driver, Ross William as Director

17 October 2012

Appointed Foot, David Alexander John as Director

17 October 2012

Appointed Cooper, James Elliott as Director

17 October 2012

Resigned Beif Ii Corporate Services Limited as Corporate Director

17 October 2012

Appointed Newton, Robert James as Director

17 October 2012

Resigned Mcclatchey, Robert Sean as Director

16 October 2012

Appointed Pursey, Ann Catherine, Dr as Director

16 October 2012

Resigned Keyte, Julian Edward John as Director

16 October 2012

Resigned Dyer, Matthew Stephen as Director

1 December 2011

Appointed Dyer, Matthew Stephen as Director

1 October 2010

Resigned Christakis, Anastasios as Director

1 September 2010

Appointed Beif Ii Corporate Services Limited as Corporate Director

30 June 2010

Resigned Wharton, Peter as Director

8 September 2009

Appointed Christakis, Anastasios as Director

8 September 2009

Resigned Middleton, Nigel Wythen as Director

29 September 2008

Appointed Wharton, Peter as Director

21 September 2008

Appointed Keyte, Julian Edward John as Director

29 August 2008

Resigned Wheater, Richard Feather as Director

30 November 2007

Appointed Wheater, Richard Feather as Director

11 August 2007

Resigned Skidmore, Neil as Director

19 May 2005

Resigned Panton, Barry George as Director

19 May 2005

Appointed Mcclatchey, Robert Sean as Director

19 May 2005

Appointed Middleton, Nigel Wythen as Director

19 May 2005

Appointed Skidmore, Neil as Director

15 July 2004

Appointed Panton, Barry George as Director

15 July 2004

Appointed Williams, Richard Gareth Emery as Director

4 May 2004

Appointed Laing, Richard Handley I'Anson as Director

4 May 2004

Appointed Williams, Richard Gareth Emery as Secretary

4 May 2004

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

4 May 2004

Resigned Ingleby Holdings Limited as Corporate Nominee Director

2 April 2004

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

2 April 2004

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Infrared Apollo (P) Limited

Corporate entity · Notified 13 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 16618822

Holdings 2

Companies where Prime Lift Investments Limited is registered as a person with significant control

Bass Lift Holdings Limited

Owns 75–100% of shares

Active

Prima 200 Limited

Owns 50–75% of shares

Active

Former controllers (1)

13 February 2026

Ceased Infrastructure Investments Holdings Ltd — Owns 75–100% of shares

Filings 132

Date	Description	Made Up To
24 June 2026	Accounts for a small company	31 December 2025
9 April 2026	Confirmation statement with updates	2 April 2026
18 February 2026	Cessation of a person with significant control
18 February 2026	Notification of a person with significant control
15 September 2025	Accounts for a small company	31 December 2024