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APP LIFTING SERVICES LIMITED

Company number 02858850 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

APP LIFTING SERVICES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY30 sharesAPP LIFTING SERVICES LIMITEDAPP LIFTING SERVICESLIMITEDCompany 02858850AMPLEX INDU ABAMPLEX INDU ABShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
APP LIFTING SERVICES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on APP LIFTING SERVICES LIMITED

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Company facts

Company number
02858850
Status
Active
Company type
Private Limited Company
Incorporated
1 October 1993
Registered office
Peterborough
Country of origin
United Kingdom
Business
Manufacture of metal structures and parts of structures; Manufacture of lifting and handling equipment
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

APP LIFTING SERVICES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (29 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.

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 APP LIFTING SERVICES LIMITED

APP LIFTING 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 APP LIFTING SERVICES LIMITED · statement of 29 August 2025

ShareholderStakeSharesClass
AMPLEX INDU AB—30ORDINARY

People with significant control · 1 current

Who controls APP LIFTING SERVICES LIMITED

APP LIFTING SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Amplex Indu AbShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
15 August 2025Company · Private Limited Company · Sweden · number 559368-1470

Former (2)

NameNature of controlNotifiedCeased
Mr Paul David WrightShares: 75% or more
Voting rights: 75% or more
6 April 201615 August 2025
Mrs Lindsay Ann WrightShares: more than 25% but not more than 50%6 April 201623 February 2021

Officers · 5 current

Who runs APP LIFTING SERVICES LIMITED

APP LIFTING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
GOODWILLE LIMITEDCorporate secretary23 March 2026——
JOHANSSON, Carl HenrikDirector15 August 2025SwedishSweden
PRINCE, Michael JamesDirector15 August 2025BritishEngland
WALLIN, Verner ChristofferDirector15 August 2025SwedishSweden
WRIGHT, Paul DavidDirector11 April 1996BritishEngland

Former officers (12)

NameRoleAppointedResigned
FROGGATT, BernardSecretary1 October 199322 March 1995
HAMILTON, Agnes Alexandra PatersonSecretary20 March 19951 December 1997
SALTMARSH, Natalie AgnesSecretary23 February 202115 August 2025
WRIGHT, Lindsay AnnSecretary1 December 199723 February 2021
WRIGHT, Paul DavidSecretary1 December 199720 September 2002
LONDON LAW SECRETARIAL LIMITEDCorporate nominee secretary1 October 19931 October 1993
EATON, Barry EarleDirector4 October 199330 September 1994
FROGGATT, BernardDirector1 October 19931 December 1997
HAMILTON, RobertDirector1 October 19931 December 1997
PAYNE, Steven ArnoldDirector5 October 199931 August 2003
WRIGHT, Lindsay AnnDirector1 March 200823 February 2021
LONDON LAW SERVICES LIMITEDCorporate nominee director1 October 19931 October 1993

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.

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