The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rubax Lifts Limited

Company 01509899 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8y median 4y
average tenure
18.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 3Construction 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01509899
StatusActive
TypePrivate Limited Company
Incorporated30/07/1980
AddressWILSON HOUSE CINNAMON PARK, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

28220 - Manufacture of lifting and handling equipment

Ownership - persons with significant control (1)

  • Schindler Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Cross, Stuart Royce Director · appointed 2025
  • Marcinkowski, Olubukola Director · appointed 2022
  • Verey, David Peter Director · appointed 2007
  • Lucas, Mark Andrew Former Director · appointed 2019 · resigned 2024
  • Bissig, Tobias Peter Former Director · appointed 2019 · resigned 2022
  • Sharp, David Former Director · appointed 2018 · resigned 2020
  • Braccetti, Aldo Former Director · appointed 2018 · resigned 2021
  • Wepener, Frederik Jacobus Van Rensburg Former Director · appointed 2017 · resigned 2019
  • Chamberlain, Paul Former Director · appointed 2017 · resigned 2018
  • Chamberlain, Paul Bernard Former Director · appointed 2017 · resigned 2018
  • Rogenmoser, Mario Former Secretary · appointed 2017 · resigned 2017
  • Hetta, Nishma Former Director · appointed 2007 · resigned 2012
  • Gavin, Christopher Former Secretary · appointed 2003 · resigned 2004
  • Verey, Maureen Former Secretary · appointed 1999 · resigned 2016
  • Whittle, David Jack Former Secretary · appointed 1997 · resigned 2003
  • Verey, Peter Former Director · resigned 2017
  • Rusk, Norman Edward Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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