Back to search

North Nottinghamshire Lift Company Limited

04929517

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

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
Incorporated 10/10/2003

Previously known as

North Nottingham Lift Company Limited · until 12/09/2005
Dwsco 2467 Limited · until 10/12/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Patrick Tipping Ba Ma Mp

director · Since 15/03/2008

MEMBER OF PARLIAMENT

BRITISH · ENGLAND · Age 76

Also on 25 other boards

Mr James Michael Weaver

director · Since 01/03/2024

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 21/08/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Mr Marcus Lazer Pratt

director · Since 28/10/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr James Thomas Lloyd

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 23 other boards

Simon Patrick Tipping

director · Since 15/03/2008

British · England · Age 76

James Michael Weaver

director · Since 01/03/2024

British · United Kingdom · Age 41

Daniel Marinus Maria Vermeer

director · Since 21/08/2025

Dutch · United Kingdom · Age 45

Marcus Lazer Pratt

director · Since 28/10/2025

British · United Kingdom · Age 48

James Thomas Lloyd

director · Since 01/11/2025

British · United Kingdom · Age 35

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

David John Morice Hartshorne

director · Resigned 31/07/2004

George Peter Farley

director · Resigned 05/12/2005

Dws Secretaries Limited

corporate nominee secretary · Resigned 22/02/2007

Bruce Balfour

director · Resigned 26/02/2007

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Sean Latus

director · Resigned 29/06/2007

John William Horton

director · Resigned 31/01/2008

Roger Keith Miller

secretary · Resigned 01/03/2009

Michael James Findlay

director · Resigned 11/03/2009

John Charles Cassidy

director · Resigned 12/05/2009

Bruce Balfour

director · Resigned 11/09/2009

William James Haughey

director · Resigned 20/04/2010

Anne Fillis

director · Resigned 01/07/2010

Michael Gordon Heath

director · Resigned 31/12/2010

Thomas John Evans

director · Resigned 31/12/2010

John William Horton

director · Resigned 01/02/2011

Carl Harvey Dix

director · Resigned 18/10/2011

Maria Bernadette Lewis

secretary · Resigned 18/10/2011

David George Lane

director · Resigned 18/10/2011

Terence Kenneth Allen

director · Resigned 27/06/2013

Rory William Christie

director · Resigned 02/08/2013

Michael James Chambers

director · Resigned 01/10/2013

Simon Paul Crowther

director · Resigned 29/03/2015

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

John Edward Haan

director · Resigned 29/02/2016

Mark William Grinonneau

director · Resigned 01/02/2017

Jennifer Louise Crouch

director · Resigned 01/08/2017

Mark William Grinonneau

director · Resigned 27/10/2017

Mark William Grinonneau

director · Resigned 25/02/2018

Clare Sheridan

secretary · Resigned 01/04/2018

Mohammed Ahmed

secretary · Resigned 27/11/2018

Mark William Grinonneau

director · Resigned 23/04/2019

Mark William Grinonneau

director · Resigned 31/10/2019

Mark William Grinonneau

director · Resigned 16/08/2020

Mark William Grinonneau

director · Resigned 30/10/2020

Richard John Coates

director · Resigned 30/09/2021

Charlotte Sophie Ellen Douglass

director · Resigned 01/10/2022

Michael George Duggan

secretary · Resigned 01/01/2024

Mark William Grinonneau

director · Resigned 01/01/2024

Jane Angela Fitch

director · Resigned 01/03/2024

Lucy Ann Dadge

director · Resigned 30/09/2024

Peter James Harding

director · Resigned 21/08/2025

Andrew Neil Duck

director · Resigned 01/11/2025

Rosie Ann Heron

secretary · Resigned 01/11/2025

Persons with Significant Control

Primary Plus (Holdings) Limited

50–75% shares
50–75% votes
Appoint directors

10-11, Charterhouse Square, London, EC1M 6EH

Reg: 04347564 · Companies House · Corporate

Notified 06/04/2016

Community Health Partnerships Limited

25–50% shares
25–50% votes

Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD

Reg: 04220587 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-08-24
officer appointedLLOYD, James Thomas
2026-08-24
officer appointedPRATT, Marcus Lazer
2026-08-24
officer appointedTIPPING, Simon Patrick
2026-08-24
officer appointedVERMEER, Daniel Marinus Maria
2026-08-24
officer appointedWEAVER, James Michael
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit G1 Ash Tree Court
2026-08-24

UNIT G1 ASH TREE COURT

post townNottingham
2026-08-24

NOTTINGHAM