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Rubax Lifts Limited

01509899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wilson House Cinnamon Park, Fearnhead, Warrington, WA2 0XP
Incorporated 30/07/1980

Previously known as

Rubax Lift Services Limited · until 29/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr David Peter Verey

director · Since 24/09/2007

SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Olubukola Marcinkowski

director · Since 01/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Stuart Royce Cross

director · Since 15/04/2025

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 56

Also on 2 other boards

David Peter Verey

director · Since 24/09/2007

British · United Kingdom · Age 48

Olubukola Marcinkowski

director · Since 01/07/2022

British · England · Age 47

Stuart Royce Cross

director · Since 15/04/2025

Australian · England · Age 56

Former

Norman Edward Rusk

secretary · Resigned 12/03/1997

Norman Edward Rusk

director · Resigned 22/05/1998

David Jack Whittle

secretary · Resigned 01/06/2003

Christopher Gavin

secretary · Resigned 01/02/2004

Nishma Shah

director · Resigned 02/04/2012

Maureen Verey

director · Resigned 15/03/2016

Maureen Verey

secretary · Resigned 15/03/2016

Peter Verey

director · Resigned 10/03/2017

Mario Rogenmoser

director · Resigned 20/07/2017

Mario Rogenmoser

secretary · Resigned 20/07/2017

Paul Chamberlain

director · Resigned 01/03/2018

Paul Bernard Chamberlain

director · Resigned 01/03/2018

Frederik Jacobus Van Rensburg Wepener

director · Resigned 24/05/2019

David Sharp

director · Resigned 06/01/2020

Aldo Braccetti

director · Resigned 31/03/2021

Tobias Peter Bissig

director · Resigned 22/07/2022

Mark Andrew Lucas

director · Resigned 31/12/2024

Persons with Significant Control

Schindler Ltd

75–100% shares
75–100% votes
Appoint directors

205 Brooklands Road, Weybridge, KT13 0BG

Reg: 00662746 · England & Wales · Limited

Notified 10/03/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Wilson House Cinnamon Park
2026-07-07

WILSON HOUSE CINNAMON PARK

post townWarrington
2026-07-07

WARRINGTON