Southern Derbyshire Lift (Midco) (No.2) Limited

Active05810619 Private limited company
Incorporated
9 May 2006 (20 years)
Previously known as
Dwsco 2669 Limited (until 23 August 2006)
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
12 June 2027
Last conf. stmt
29 May 2026

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 (46 former)
1 November 2025
Appointed Lloyd, James Thomas as Director
1 November 2025
Resigned Duck, Andrew Neil as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
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 Duggan, Michael George as Secretary
1 January 2024
Resigned Grinonneau, Mark William as Director
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
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 February 2017
Resigned Grinonneau, Mark William as Director
1 February 2017
Appointed Coates, Richard John as Director
1 January 2017
Appointed Tipping, Simon Patrick as Director
31 December 2016
Resigned Rigby, Russell John as Director
29 February 2016
Resigned Haan, John Edward as Director
29 February 2016
Appointed Crouch, Jennifer Louise 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
Resigned Chambers, Michael James as Director
1 October 2013
Resigned Green, Simon David as Director
1 October 2013
Appointed Grinonneau, Mark William as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
31 July 2013
Appointed Raper, Sarah Anne, Dr as Director
31 July 2013
Resigned Wood, James Derek 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
Appointed Green, Simon David as Director
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Resigned Dix, Carl Harvey as Director
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
18 October 2011
Appointed Christie, Rory William as Director
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
31 December 2010
Resigned Evans, Thomas John as Director
31 December 2010
Resigned Heath, Michael Gordon 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
20 August 2008
Appointed Ibell, Brian as Director
20 August 2008
Appointed Rigby, Russell John as Director
20 August 2008
Appointed Evans, Thomas John as Director
4 March 2008
Resigned Snr Denton Secretaries Limited as Corporate Secretary
4 March 2008
Appointed Miller, Roger Keith as Secretary
26 February 2008
Appointed Heath, Michael Gordon as Director
26 February 2008
Appointed Reed, Carole Ann as Director
26 February 2008
Appointed Dix, Carl Harvey as Director
26 February 2008
Appointed Balfour, Bruce as Director
26 February 2008
Appointed Wakeling, Keith Richard as Director
26 February 2008
Appointed Cassidy, John Charles as Director
26 February 2008
Resigned Dws Directors Ltd as Corporate Director
26 February 2008
Appointed Findlay, Michael James as Director
9 May 2006
Appointed Dws Directors Ltd as Corporate Director
9 May 2006
Appointed Snr Denton Secretaries Limited as Corporate 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) (No.2) Limited is registered as a person with significant control

Active

Filings 173

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 March 2026
21 June 2026Confirmation statement with no updates29 May 2026
24 November 2025Appointment of a director
24 November 2025Appointment of a secretary
24 November 2025Termination of appointment of a secretary
Show all 173 filings

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