GB · Companies House · Ownership structure
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.
Company report
The full company report on APP LIFTING 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
- 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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMPLEX INDU AB | — | 30 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Amplex Indu Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 August 2025 | Company · Private Limited Company · Sweden · number 559368-1470 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Wright | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 15 August 2025 |
| Mrs Lindsay Ann Wright | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate secretary | 23 March 2026 | — | — |
| JOHANSSON, Carl Henrik | Director | 15 August 2025 | Swedish | Sweden |
| PRINCE, Michael James | Director | 15 August 2025 | British | England |
| WALLIN, Verner Christoffer | Director | 15 August 2025 | Swedish | Sweden |
| WRIGHT, Paul David | Director | 11 April 1996 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROGGATT, Bernard | Secretary | 1 October 1993 | 22 March 1995 |
| HAMILTON, Agnes Alexandra Paterson | Secretary | 20 March 1995 | 1 December 1997 |
| SALTMARSH, Natalie Agnes | Secretary | 23 February 2021 | 15 August 2025 |
| WRIGHT, Lindsay Ann | Secretary | 1 December 1997 | 23 February 2021 |
| WRIGHT, Paul David | Secretary | 1 December 1997 | 20 September 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 1 October 1993 | 1 October 1993 |
| EATON, Barry Earle | Director | 4 October 1993 | 30 September 1994 |
| FROGGATT, Bernard | Director | 1 October 1993 | 1 December 1997 |
| HAMILTON, Robert | Director | 1 October 1993 | 1 December 1997 |
| PAYNE, Steven Arnold | Director | 5 October 1999 | 31 August 2003 |
| WRIGHT, Lindsay Ann | Director | 1 March 2008 | 23 February 2021 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 1 October 1993 | 1 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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