Dudley Infracare Lift Limited

Active05450724 Private limited company
Incorporated
12 May 2005 (21 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 May 2027
Last conf. stmt
1 May 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 10 October 2025
Also at Integrated Care Solutions (East Kent) Holdings Limited, Integrated Care Solutions (East Kent) Limited, Integrated Care Solutions (Shropshire) Holdings Limited · more companies
British
Born June 1966 (60)
Director · Appointed 4 April 2025
Also at Dudley Infracare Lift (1) Limited, Infracare Wolverhampton and Walsall Limited, Walsall Lift Accommodation Services Limited · more companies
British
Born January 1985 (41)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 29 July 2021
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
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 (45 former)
16 July 2026
Resigned Jones, Gareth Wyn as Director
10 October 2025
Appointed Walker, Christopher Edwin as Director
4 April 2025
Appointed Weaver, James Michael as Director
4 April 2025
Resigned Prinsloo, Eugene Martin as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
3 October 2024
Appointed Jones, Gareth Wyn as Director
30 August 2024
Resigned Hartland, Matthew Graham as Director
8 December 2023
Appointed Prinsloo, Eugene Martin as Director
20 November 2023
Resigned Grinonneau, Mark William as Director
27 September 2022
Resigned Vermeer, Daniel Marinus Maria as Director
21 June 2022
Resigned Darch, Richard as Director
29 July 2021
Appointed Douglass, Charlotte Sophie Ellen as Director
21 July 2021
Resigned Holland, Andrew Philip as Secretary
21 July 2021
Appointed Brown, Georgina Claire as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
22 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
22 May 2018
Resigned Sheldrake, Peter John as Director
22 November 2017
Appointed Darch, Richard as Director
22 November 2017
Resigned Warner, Richard Edward Lubbock as Director
4 July 2016
Resigned Morris, William Edward as Director
25 November 2015
Appointed Morris, William Edward as Director
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
18 June 2015
Resigned Barnes, Simon John as Director
18 June 2015
Appointed Grinonneau, Mark William as Director
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
30 October 2014
Resigned Sunter, Timothy John as Director
30 June 2014
Resigned Darch, Richard as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
24 January 2014
Resigned Jones, David Richard as Director
21 January 2014
Appointed Sheldrake, Peter John as Director
21 January 2014
Resigned Carroll, Paul Bryan as Director
10 October 2013
Appointed Darch, Richard as Director
3 October 2013
Appointed Hartshorne, David John Morice as Director
30 September 2013
Resigned Grinonneau, Mark William as Director
23 September 2013
Resigned Raper, Sarah Anne, Dr as Director
23 September 2013
Appointed Barnes, Simon John as Director
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
28 June 2013
Resigned Davies, Roger Andrew as Secretary
17 May 2013
Resigned Day, Mark as Director
17 May 2013
Appointed Hartland, Matthew Graham as Director
31 March 2013
Resigned Hartland, Matthew Graham as Director
16 July 2012
Appointed Carroll, Paul Bryan as Director
5 April 2012
Appointed Jones, David Richard as Director
5 April 2012
Resigned Rawlings, Nigel Keith as Director
6 January 2012
Resigned Pokora, David Bernard as Director
31 December 2011
Appointed Grinonneau, Mark William as Director
31 December 2011
Resigned Holmes, Jonathan as Director
9 November 2011
Resigned Siew, Elaine Ee Leng as Director
26 October 2011
Appointed Day, Mark as Director
15 August 2011
Appointed Davies, Roger Andrew as Secretary
15 August 2011
Resigned A G Secretarial Limited as Corporate Secretary
8 July 2011
Resigned Gaffney, Kevin Joseph Leo as Director
5 July 2011
Appointed Hartland, Matthew Graham as Director
5 July 2011
Resigned Hartland, Matthew Graham as Director
16 December 2010
Resigned Taylor, John Ronald as Director
16 December 2010
Resigned Kennedy, Angus John, Dr as Director
16 December 2010
Appointed Raper, Sarah Anne, Dr as Director
29 April 2010
Resigned Dyer, Matthew Stephen as Director
29 April 2010
Appointed Siew, Elaine Ee Leng as Director
28 November 2008
Appointed Hartland, Matthew Graham as Director
27 November 2008
Resigned Cooke, Mark as Director
28 August 2008
Appointed Holmes, Jonathan as Director
1 May 2008
Appointed Kennedy, Angus John, Dr as Director
1 May 2008
Resigned Booth, Ian as Director
1 May 2008
Appointed Dyer, Matthew Stephen as Director
1 May 2008
Resigned Siew, Elaine Ee Leng as Director
26 February 2008
Resigned Tainsh, George Hart as Director
26 February 2008
Appointed Booth, Ian as Director
21 November 2007
Resigned Darch, Richard as Director
27 September 2007
Appointed Gaffney, Kevin Joseph Leo as Director
27 September 2007
Resigned Harrison, Andrew William as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
28 March 2007
Appointed Siew, Elaine Ee Leng as Director
20 March 2007
Appointed Rawlings, Nigel Keith as Director
13 March 2006
Appointed Pokora, David Bernard as Director
13 March 2006
Resigned Squire, Julian Francis as Director
26 January 2006
Appointed Sunter, Timothy John as Director
27 October 2005
Appointed Tainsh, George Hart as Director
27 October 2005
Resigned Farley, George Peter as Director
27 October 2005
Appointed Taylor, John Ronald as Director
27 October 2005
Appointed Cooke, Mark as Director
31 August 2005
Appointed Squire, Julian Francis as Director
31 August 2005
Appointed Wakefield, Nicholas Jeremy as Director
31 August 2005
Appointed Harrison, Andrew William as Director
31 August 2005
Appointed Farley, George Peter as Director
31 August 2005
Appointed Darch, Richard as Director
31 August 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
12 May 2005
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 12 May 2017
Owns 50–75% of shares
Limited Company
Reg. no. 5450735
Corporate entity · Notified 12 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 04220587

Holdings 2

Companies where Dudley 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 This company 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 Owns 50–75% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
1 May 2026Confirmation statement with no updates1 May 2026
5 January 2026Accounts for a small company30 September 2025
23 October 2025Appointment of a director
1 May 2025Confirmation statement with no updates1 May 2025
Show all 188 filings

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BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

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