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Companies/02388497

Temple Lifts Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Temple Lifts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-24 · No cessation recorded

Source record 133590130
Show 3 ceased records
W14s Directors LimitedCorporate
Significant influence or control

Notified 2023-07-24 · Ceased 2024-10-29

Source record 133516375
Hitachi, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-26 · Ceased 2023-07-24

Source record 125715746
Temple Lifts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 134404490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JD
Joshua DuberleyCurrent director
Appointed 2026-04-01
KD
Keith DuberleyCurrent director
Appointed 2023-07-24 · 3 yrs · Company Director
+14 others
MK
Mark KaneCurrent secretary
Appointed 2010-03-12 · 16 yrs
Show 20 historical appointments
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-07-24 · 1 yr
CorpW14S Directors LimitedResigned director
Resigned 2023-07-24 · 1 yr
MM
Mahyar MotraghiResigned director
Resigned 2023-07-01 · Managing Director
YM
Yasuhiko MisuResigned director
Resigned 2022-04-01 · 1 yr · Chair Person
TY
Takeshi YamamotoResigned director
Resigned 2021-04-01 · 2 yrs · Company Director
MK
Mark KaneResigned director
Resigned 2021-04-01 · 4 yrs · Finance Director
MJ
Mark JonesResigned director
Resigned 2021-04-01 · 4 yrs · Commercial Director
AG
Ashley GreensmithResigned director
Resigned 2021-04-01 · 4 yrs · Director
KI
Koji IdeResigned director
Resigned 2020-06-01 · 1 yr · Company Director
TF
Takashi FukaoResigned director
Resigned 2020-04-01 · Company Director
NK
Nigel Dean KirkhamResigned director
Resigned 2019-05-01 · 4 yrs · Managing Director
JC
John ConlonResigned director
Resigned 2018-06-01 · 1 yr · Board Director
YM
Yoshio MatsuzakiResigned director
Resigned 2017-04-28 · 2 yrs · Director
MN
Makoto NagashimaResigned director
Resigned 2017-04-28 · 1 yr · Director
TO
Toshiyuki OnoResigned director
Resigned 2017-04-28 · 2 yrs · Executive Chairman
JP
John PhillipsResigned director
Resigned 2007-04-01 · 10 yrs · Company Director
BH
Barry HardenResigned director
Resigned 2007-04-01 · 11 yrs · Company Director
DB
David BardenResigned director
Resigned 1992-05-24 · 17 yrs · Director Lift Engineering
SH
Steven HamlinResigned secretaryResigned director
Resigned 1992-05-24 · 17 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active