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Company

Spliethoff-Biglift UK LTD

Spliethoff-Biglift UK LTD is an active UK company (number 02684661), incorporated 1992, with 1 current director, Jonathan Lee Gliddon. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Spliethoff-Biglift UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Nicholas Beckett 2019-2019 Director View profile
  2. Jurgen Torbeck 1995-2009 Director View profile
  3. Andreas Hansing 1994-2009 Director View profile
  4. Bernd Hansing 1993-2009 Director View profile
  5. Mary Elizabeth Haselden 1994 Nominee-director View profile
  6. Stirling Secretarial Services LTD 2000-2020 Corporate-secretary View profile
  7. Unicorn Nominees Limited 1996-2000 Corporate-secretary View profile
  8. Unicorn Company Services Limited 1996 Corporate-secretary View profile
  9. Karen Picton 1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1992

Group

No further corporate or individual controller is recorded above Spliethoff-Biglift UK LTD on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£30,746
Total assets
£30,746
Cash
£35,322
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£30,746
2024-12-31Not reported£18,394

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02684661
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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