All Information about:

Name	Southern Derbyshire Lift (Midco) Limited
Address	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	04993390 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Southern Derbyshire Lift Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04925179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Duck, Andrew Neil Nottingham Business Park, Nottingham, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James, Dr Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Heron, Rosie Ann Nottingham Business Park, Nottingham, England Status: Active Notified: 01/01/2024 Role: Secretary

Tipping, Simon Patrick Nottingham Business Park, Nottingham, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weaver, James Michael 14-16 Temple St, Birmingham, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Simon Paul Uttoxeter Road, Derby, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 31/07/2024 Date of Birth: 02/1974 Occupation: Director Of Finance - Mansfield & Ashfie, Director Of Finance - Mansfield & Ashfield Ccg Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/08/2017 Ceased: 01/10/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Duggan, Michael George Nottingham Business Park, Nottingham, England Status: Ceased Notified: 27/11/2018 Ceased: 01/01/2024 Role: Secretary

Fitch, Jane Angela, Dr Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/01/2024 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William Nottingham Business Park, Nottingham, England Status: Ceased Notified: 18/04/2019 Ceased: 23/04/2019 Date of Birth: 04/1970 Occupation: Area Director, Area Director - Chp Midlands, Investment Director Role: Director Country of Residence: England Nationality: British

Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 05/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Southern Derbyshire Lift Project Company (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04925183 Nature of Control