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Dudley Infracare Lift Limited

05450724

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 12/05/2005

Previously known as

Inhoco 4092 Limited · until 26/05/2005

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 29/07/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Mr James Michael Weaver

director · Since 04/04/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Christopher Edwin Walker

director · Since 10/10/2025

SPV DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Paul Simon Andrews

director · Since 24/01/2014

British · England · Age 56

Charlotte Sophie Ellen Douglass

director · Since 29/07/2021

British · United Kingdom · Age 47

Andrew Philip Holland

secretary · Since 07/10/2024

James Michael Weaver

director · Since 04/04/2025

British · England · Age 41

Christopher Edwin Walker

director · Since 10/10/2025

British · United Kingdom · Age 60

Former

Inhoco Formations Limited

corporate nominee director · Resigned 31/08/2005

George Peter Farley

director · Resigned 27/10/2005

Julian Francis Squire

director · Resigned 13/03/2006

Nicholas Jeremy Wakefield

director · Resigned 07/08/2007

Andrew William Harrison

director · Resigned 27/09/2007

Richard Darch

director · Resigned 21/11/2007

George Hart Tainsh

director · Resigned 26/02/2008

Elaine Ee Leng Siew

director · Resigned 01/05/2008

Ian Booth

director · Resigned 01/05/2008

Mark Cooke

director · Resigned 27/11/2008

Matthew Stephen Dyer

director · Resigned 29/04/2010

John Ronald Taylor

director · Resigned 16/12/2010

Angus John Kennedy

director · Resigned 16/12/2010

Matthew Graham Hartland

director · Resigned 05/07/2011

Kevin Joseph Leo Gaffney

director · Resigned 08/07/2011

A G Secretarial Limited

corporate secretary · Resigned 15/08/2011

Elaine Ee Leng Siew

director · Resigned 09/11/2011

Jonathan Holmes

director · Resigned 31/12/2011

David Bernard Pokora

director · Resigned 06/01/2012

Nigel Keith Rawlings

director · Resigned 05/04/2012

Matthew Graham Hartland

director · Resigned 31/03/2013

Mark Day

director · Resigned 17/05/2013

Roger Andrew Davies

secretary · Resigned 28/06/2013

Sarah Anne Raper

director · Resigned 23/09/2013

Mark William Grinonneau

director · Resigned 30/09/2013

Paul Bryan Carroll

director · Resigned 21/01/2014

David Richard Jones

director · Resigned 24/01/2014

Richard Darch

director · Resigned 30/06/2014

Timothy John Sunter

director · Resigned 30/10/2014

David John Morice Hartshorne

director · Resigned 27/02/2015

Simon John Barnes

director · Resigned 18/06/2015

Judith Carlyon Phillips

secretary · Resigned 30/10/2015

William Edward Morris

director · Resigned 04/07/2016

Richard Edward Lubbock Warner

director · Resigned 22/11/2017

Peter John Sheldrake

director · Resigned 22/05/2018

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 21/07/2021

Richard Darch

director · Resigned 21/06/2022

Daniel Marinus Maria Vermeer

director · Resigned 27/09/2022

Mark William Grinonneau

director · Resigned 20/11/2023

Matthew Graham Hartland

director · Resigned 30/08/2024

Georgina Claire Brown

secretary · Resigned 07/10/2024

Eugene Martin Prinsloo

director · Resigned 04/04/2025

Gareth Wyn Jones

director · Resigned 16/07/2026

Mr Gareth Wyn Jones

director · Resigned 16/07/2026

Persons with Significant Control

Infracare Dudley Limited

50–75% shares

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 5450735 · Companies House · Limited Company

Notified 12/05/2017

Community Health Partnerships

25–50% shares

Skipton House, London Road, London, SE1 6LH

Reg: 04220587 · Companies House · Limited Company

Notified 12/05/2017

Charges1 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 07/10/2005Registered 11/10/2005

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Challenge House International Drive
2026-07-22

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-22

TEWKESBURY

officer appointedHOLLAND, Andrew Philip
2026-07-22
officer appointedANDREWS, Paul Simon
2026-07-22
officer appointedDOUGLASS, Charlotte Sophie Ellen
2026-07-22
officer appointedWALKER, Christopher Edwin
2026-07-22
officer appointedWEAVER, James Michael
2026-07-22