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Companies/03398412

Titan Elevators Limited

Other specialised construction activities n.e.c. · Bexleyheath

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · No cessation recorded

Source record 205023803
Show 2 ceased records
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 196340312
JF
Mr John FlynnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 196340314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
KD
Appointed 2026-07-20
+3 others
JC
John Alan ClareCurrent director
Appointed 2025-12-31
+8 others
SC
Steven ChesneyCurrent director
Appointed 2025-09-15 · 1 yr · Director
+8 others
JC
John Alan ClareCurrent secretary
Appointed 2025-05-14 · 1 yr
LB
Lars BrandhammarCurrent director
Appointed 2020-12-01 · 5 yrs · Cfo
+9 others
Show 17 historical appointments
KW
Kevin Thomas WarnockResigned director
Resigned 2025-04-29 · Director
KW
Kevin WarnockResigned secretary
Resigned 2024-01-15 · 1 yr
RS
Reyaan ShepherdResigned director
Resigned 2022-01-17 · 3 yrs · Managing Director
MD
Michael DalyResigned secretary
Resigned 2020-12-01 · 3 yrs
MC
Mark CollinsResigned director
Resigned 2020-12-01 · 1 yr · Managing Director
PL
Per LidstromResigned director
Resigned 2020-12-01 · 5 yrs · President
MA
Merijn AldewereldResigned director
Resigned 2020-12-01 · 5 yrs · Vice President
JW
Joanne WarrResigned director
Resigned 2010-06-15 · 10 yrs · None
SC
Stephen CollcuttResigned director
Resigned 2006-01-31 · 14 yrs · Technical D'Tor
MR
Michael RutterResigned director
Resigned 2006-01-31 · 14 yrs · Project D'Tor
WH
William HowellResigned director
Resigned 2006-01-31 · 6 yrs · Service D'Tor
MD
Matthew DykesResigned secretary
Resigned 2003-06-05 · 17 yrs · Accountant
DW
David WarrResigned director
Resigned 1997-10-22 · 23 yrs · Company Director
LG
Lesley GraemeResigned director
Resigned 1997-07-03
KF
Kim FlynnResigned secretary
Resigned 1997-07-03 · 5 yrs
JF
John FlynnResigned director
Resigned 1997-07-03 · 23 yrs · Company Director
DG
Dorothy GraemeResigned secretary
Resigned 1997-07-03

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active