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Companies/03158785

Translift Properties Limited

Other letting and operating of own or leased real estate · Redditch

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Vespula Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-26 · No cessation recorded

Source record 162003315
Show 4 ceased records
Translift Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-23 · Ceased 2026-01-23

Source record 161987203
Translift Holdings 25 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-23 · Ceased 2026-01-26

Source record 161987214
Jpe Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-20 · Ceased 2026-01-23

Source record 162913751
PB
Mr Paul Edward BerrowIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-20

Source record 154668779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RB
Robert BullCurrent director
Appointed 2018-09-20 · 8 yrs · Accountant
+13 others
DT
David TuckerCurrent director
Appointed 2017-07-04 · 9 yrs · Director
+47 others
PB
Paul BerrowCurrent director
Appointed 2017-07-04 · 9 yrs · Director
+12 others
Show 10 historical appointments
ND
Neil DickinsonResigned director
Resigned 2017-07-04 · 4 yrs · Director
GH
Guy HemingtonResigned director
Resigned 2017-07-04 · 7 yrs · Director
JK
Jacqueline KirbyResigned secretary
Resigned 2008-08-28 · 8 yrs · Financial Controller
PR
Peter ReastResigned secretary
Resigned 2006-08-15 · 2 yrs
PO
Paul OverfieldResigned director
Resigned 2005-03-30 · 12 yrs · Manager
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-02-14
SB
Simon BrownResigned director
Resigned 1996-02-14 · 21 yrs · Sales Executive
JR
John RyanResigned director
Resigned 1996-02-14 · 12 yrs · Engineer
FB
Frederick BrownResigned director
Resigned 1996-02-14 · 12 yrs · Engineer
AB
Alec BrownResigned secretary
Resigned 1996-02-14 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active