Company · Redditch
Translift Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Guy Richard Hemington 2017-2024 View profile
- Neil Robert Dickinson 2017-2022 View profile
- Paul David Overfield 2005-2017 View profile
- Simon Mark Brown 1996-2017 View profile
- Frederick Leslie Brown 1996-2008 View profile
- John Joseph Ryan 1996-2008 View profile
- Jacqueline Kirby 2008-2017 View profile
- Peter Barradell Reast 2006-2008 View profile
- Alec Charles Brown 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/02/1996
- Registered office
- Redditch
- Previous names
- Translift Holdings Limited (until 08/11/2018)
Ownership
Owned by (5) 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.
- Paul Edward Berrow ceased 2018-09-20
75-100% shares · notified 2016-04-06 - Vespula Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - JPE Investments Limited ceased 2026-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - Translift Group of Companies Limited ceased 2026-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - Translift Holdings 25 Limited ceased 2026-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23
Group
- Translift Properties Limited
is controlled by Paul Edward Berrow
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-09-20 · source: Companies House PSC register
Ultimately controlled by Paul Edward Berrow.
3 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.
Financials
- Net assets
- £1,173,561
- Total assets
- £2,247,193
- Cash
- £1,601
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £22,505
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Robert John Bull Director · appointed 2018
- David Andrew Tucker Director · appointed 2017
- Paul Edward Berrow Director · appointed 2017
Directors past 6 years
- Robert John Bull Director · appointed 2018
- David Andrew Tucker Director · appointed 2017
- Paul Edward Berrow Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Robert John Bull Director · appointed 2018
- David Andrew Tucker Director · appointed 2017
- Paul Edward Berrow Director · appointed 2017
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03158785
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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