Company · Warrington

Rubax Lifts Limited

Manufacture of lifting and handling equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

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Mark Andrew Lucas 2019-2024 Director View profile
Tobias Peter Bissig 2019-2022 Director View profile
David Sharp 2018-2020 Director View profile
Aldo Braccetti 2018-2021 Director View profile
Frederik Jacobus Van Rensburg Wepener 2017-2019 Director View profile
Paul Chamberlain 2017-2018 Director View profile
Paul Bernard Chamberlain 2017-2018 Director View profile
Nishma Hetta 2007-2012 Director View profile
Peter Verey 2017 Director View profile
Mario Rogenmoser 2017-2017 Secretary View profile
Christopher Gavin 2003-2004 Secretary View profile
Maureen Verey 1999-2016 Secretary View profile
David Jack Whittle 1997-2003 Secretary View profile
Norman Edward Rusk 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £1,473,680 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

GB-Liverpool: Lift Servicing and Maintenance Buyer: Plus Dane Housing Ltd. £223,680 2026-07-31 CPV 50750000 Source: Contracts Finder
Lift Servicing and Maintenance
787SB Lift Maintenance & Refurbishment Buyer: Leeds Beckett University Value not published 2026-05-11 Source: Find a Tender
Fully comprehensive lift refurbishment and maintenance contract at Leeds Beckett University, covering the refurbishment and ongoing maintenance of lifts across the Leeds City and Headingley campuses.
Planned and Reactive Lift Maintenance Buyer: Reading Borough Council £1,250,000 2024-06-10 CPV 50750000 Source: Contracts Finder
Delivery of planned and reactive lift maintenance in residential properties owned and managed by the Authority
Provision of Servicing of Passenger and Commercial Lifts Buyer: City of York Council Value not published Date not published Source: Find a Tender
City of York Council (CYC) requires a contractor with extensive knowledge and experience in maintaining, repairing and installing commercial passenger and platform lifts in accordance with the latest relevant British Standards in a wide ran…
Framework for the Design, Supply, Refurbishment and Maintenance of Lifts Buyer: PROCURE PLUS HOLDINGS LIMITED Value not published Date not published Source: Find a Tender
Procure Plus are a value focused, not for profit company that specialises in the procurement of goods and services related to both the repair, and maintenance of predominantly social housing properties. Procure Plus wishes to procure and en…

Framework
Passenger Lifts Buyer: Places for People Group Limited Value not published Date not published Source: Find a Tender
To provide servicing & maintenance throughout PfP Passenger Lift’s, this includes a total of around 500 lifts spreading across the UK. Multiple entities within the PfP Group, including but not limited to, Derwent FM, Origin Housing, PfP Lei…

Framework

About

What it does: Manufacture of lifting and handling equipment
Incorporated: 30/07/1980
Registered office: Warrington

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Schindler LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10

Group

Rubax Lifts Limited is controlled by Schindler LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10 · source: Companies House PSC register

Ultimately controlled by Schindler LTD..

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

David Peter Verey Director · appointed 2007
Olubukola Marcinkowski Director · appointed 2022
Stuart Royce Cross Director · appointed 2025

8y median 4y

average tenure

18.8y

longest tenure

Directors past 6 years

David Peter Verey Director · appointed 2007

First-time vs portfolio directors

Portfolio (3)

David Peter Verey Director · appointed 2007
Olubukola Marcinkowski Director · appointed 2022
Stuart Royce Cross Director · appointed 2025

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01509899
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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