Bristol Infracare Lift (1) Limited

Company 04899262 Active

Company details

Number	04899262
Status	Active
Type	Private Limited Company
Incorporated	15/09/2003
Address	CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Bristol Infracare Lift Holdings (1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Amusu, Akinola Olatunji Okanlawon Director · appointed 2025
Holland, Andrew Philip Secretary · appointed 2024
Nasir, Affan Director · appointed 2024
Brown, Georgina Claire Former Secretary · appointed 2021 · resigned 2024
Holland, Andrew Philip Former Secretary · appointed 2021 · resigned 2021
Bevan, Daniel Peter Former Secretary · appointed 2018 · resigned 2021
Beaumont, Sarah Ann Former Director · appointed 2018 · resigned 2024
Boyd, Darrell Former Director · appointed 2016 · resigned 2018
Ravi Kumar, Balasingham Former Director · appointed 2016 · resigned 2021
Pollard, Carolyn Jane Former Secretary · appointed 2015 · resigned 2018
Warner, Richard Edward Lubbock Former Director · appointed 2015 · resigned 2017
Bawn, James Raymond Former Director · appointed 2013 · resigned 2015
Phillips, Judith Carlyon Former Secretary · appointed 2013 · resigned 2015
Davies, Roger Andrew Former Secretary · appointed 2012 · resigned 2013
" "Wallace, Adrian John Lawton Former Director · appointed 2012 · resigned 2016
Hartshorne, David John Morice Former Director · appointed 2011 · resigned 2015
Ashcroft, Richard Mark Former Director · appointed 2011 · resigned 2012
Lejk, Antek Stefan Former Director · appointed 2011 · resigned 2015
Minion, Stephen Gregory Former Director · appointed 2010 · resigned 2011
Parker, Robert William Former Director · appointed 2010 · resigned 2011
Arif, Nafees Former Director · appointed 2010 · resigned 2011
Bennett, Andrew Paul Former Director · appointed 2010 · resigned 2013
Pokora, David Bernard Former Director · appointed 2010 · resigned 2011
Darch, Richard Former Director · appointed 2004 · resigned 2022
Wakefield, Nicholas Jeremy Former Secretary · appointed 2004 · resigned 2004
Challis, Timothy Francis Former Director · appointed 2004 · resigned 2005
Bevan Brittan Company Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2005
Bristol Infracare Lift Limited Former Corporate-director · appointed 2004 · resigned 2010
Squire, Julian Francis Former Director · appointed 2004 · resigned 2005

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

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