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LIFT AND ENGINEERING SERVICES LIMITED
Company number 01913516 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LIFT AND ENGINEERING SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LIFT AND ENGINEERING SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01913516
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 1985
- Registered office
- Warley, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of lifting and handling equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LIFT AND ENGINEERING SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LIFT AND ENGINEERING SERVICES LIMITED
LIFT AND ENGINEERING SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LIFT AND ENGINEERING SERVICES LIMITED · statement of 1 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HC 1367 LTD Company 16718275 | — | 1,538,027 | ORDINARY |
People with significant control · 1 current
Who controls LIFT AND ENGINEERING SERVICES LIMITED
LIFT AND ENGINEERING SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hc1367 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2025 | Company · Limited Company · United Kingdom · number 16718275 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thyssenkrupp Uk Plc | Shares: 75% or more | 1 January 2019 | 19 December 2019 |
Officers · 3 current
Who runs LIFT AND ENGINEERING SERVICES LIMITED
LIFT AND ENGINEERING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRENFELL, James Bruce | Director | 1 October 2025 | British | United Kingdom |
| HAYWOOD, David | Director | 1 October 2025 | British | England |
| HAYWOOD, Paul Michael | Director | 1 October 2025 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, David | Secretary | 31 March 2003 | 1 June 2017 |
| HAYWOOD, Michael William | Secretary | before 24 June 1991 | 31 March 2003 |
| KALINOWSKI, Mark James Adam | Secretary | 31 October 2017 | 31 July 2021 |
| POWELL, Katie Victoria | Secretary | 1 June 2017 | 31 October 2017 |
| WALKER, Karis Jayne | Secretary | 23 July 2024 | 1 October 2025 |
| BROWN, Jake Antony | Director | 8 August 2024 | 1 October 2025 |
| BURITS, Gerhard | Director | 1 December 2014 | 30 September 2017 |
| CASEY, Roy John | Director | 1 June 2017 | 30 September 2019 |
| DAWSON, Lee | Director | 17 December 2024 | 1 October 2025 |
| GUNN, Philip Graham | Director | 18 June 2021 | 11 May 2022 |
| HARPER, Garry | Director | 15 January 2024 | 1 October 2025 |
| HAYWOOD, David | Director | 31 March 1993 | 1 June 2017 |
| HAYWOOD, Joan Marie | Director | before 24 June 1991 | 31 March 1993 |
| HAYWOOD, Michael William | Director | before 24 June 1991 | 7 April 2003 |
| HAYWOOD, Wayne | Director | 1 July 1995 | 1 June 2017 |
| HODGETTS, Wayne | Director | 12 August 2019 | 5 December 2022 |
| KALINOWSKI, Mark James Adam | Director | 15 September 2017 | 31 July 2021 |
| MALLIN, Keith | Director | 31 March 1993 | 2 September 1996 |
| PENNY, Andrew Nicholas | Director | 15 September 2017 | 1 October 2018 |
| POWELL, Katie Victoria | Director | 1 June 2017 | 12 October 2017 |
| SAUNDERS, Stephen | Director | 23 November 2019 | 24 November 2022 |
| SMITH, Stephen John | Director | 1 June 2017 | 10 June 2020 |
| SMITH, Stephen John | Director | 1 April 2010 | 1 December 2014 |
| STRIDE, Wayne | Director | 24 January 2022 | 7 August 2024 |
| WARTINGER, Juergen | Director | 10 January 2018 | 9 July 2018 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, John | Director | 1 July 1999 | 1 December 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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