APEX LIFT & ESCALATOR ENGINEERS LIMITED

Company summary

Company number: 01129631
Status: ACTIVE
Incorporated / age: 17 August 197353 years
Registered office: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
APEX LIFT AND ESCALATOR ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARE, John Alan ACTIVE	Secretary	14 May 2025				Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
BRANDHAMMAR, Lars Mathias ACTIVE	Director	06 Apr 2022		Sweden	November 1969	Utmarksvägen 13, 802 91, Gävle, Sweden
CHESNEY, Steven John ACTIVE	Director	15 Sep 2025		England	December 1978	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
CLARE, John Alan ACTIVE	Director	31 Dec 2025		England	September 1985	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
DER ARSLANIAN, Kevin Nicolas ACTIVE	Director	20 Jul 2026		Thailand	April 1988	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
JENCHNER, Elsie Lilian RESIGNED	Secretary		06 Apr 2022			Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
WARNOCK, Kevin Thomas RESIGNED	Secretary	06 Apr 2022	14 May 2025			Art's House, Banks Lane, Bexleyheath, DA6 7BH, England
ALDEWERELD, Merijn Raphaël RESIGNED	Director	06 Apr 2022	08 Jun 2026	Netherlands	May 1982	Mercurion 30, 6903, Zevenaar, Netherlands
BRAXTON, Richard RESIGNED	Director	01 Jul 2005	17 Nov 2006		November 1958	15 St Margarets Avenue, Sidcup, Kent, DA15 7NP
CONSTABLE, Derek Henry RESIGNED	Director	01 Jul 2005	25 Jun 2014	United Kingdom	March 1953	3 Oslin Walk, Kings Hill, West Malling, Kent, ME19 4GE
HOLDERNESS, Michael Roger RESIGNED	Director	01 Jul 2005	31 May 2017	United Kingdom	March 1952	31 Cartmel Road, Bexleyheath, Kent, DA7 5EA
HUGHES, Lesley Anne RESIGNED	Director	01 Sep 2003	06 Apr 2022	United Kingdom	August 1962	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
JENCHNER, Arthur Richard RESIGNED	Director		15 Nov 2009		December 1930	Woodlands Bungalow Tinkerpot Rise, Otford Hills, Sevenoaks, Kent, TN15 6AF
JENCHNER, Elsie Lilian RESIGNED	Director	01 Sep 2003	06 Apr 2022	United Kingdom	August 1941	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
JENCHNER, Warren RESIGNED	Director	01 Jul 1997	06 Apr 2022	England	August 1966	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
LIDSTRÖM, Per, Torsten RESIGNED	Director	06 Apr 2022	28 Apr 2026	Sweden	July 1976	Utmarksvägen 13, 802 91, Gävle, Sweden
LOMAS, Mark Andrew RESIGNED	Director	01 Jan 2009	28 Jan 2011	United Kingdom	June 1969	15, Ulric House, Waleron Road, Fleet, Hampshire, GU51 1GE
MCDONALD, David Andrew RESIGNED	Director	01 Sep 2009	31 Jan 2011	England	November 1960	33a, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
POYNTER, Gary Lee RESIGNED	Director	01 Jul 2005	06 Apr 2022	United Kingdom	August 1960	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
ROBERTS, Jonathan Edward RESIGNED	Director	01 Jun 2015	31 Aug 2017	England	September 1974	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
SHEPHERD, Reyaan Edward RESIGNED	Director	06 Apr 2022	23 Oct 2025	England	August 1989	Art's House, Banks Lane, Bexleyheath, DA6 7BH, England
WAKEFIELD, Karen RESIGNED	Director	01 Jul 2005	31 Jan 2013	United Kingdom	October 1962	146 Lavender Hill, Tonbridge, Kent, TN9 2AY
WARNOCK, Kevin Thomas RESIGNED	Director	29 Apr 2025	31 Dec 2025	England	June 1960	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
WARNOCK, Kevin Thomas RESIGNED	Director	01 Jun 2015	06 Apr 2022	England	June 1960	Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
WATHEN, John Robert RESIGNED	Director		31 Jan 2003		January 1928	Somerdaze Laleham Reach, Chertsey, Surrey, KT16 8RT

CLARE, John Alan ACTIVE
Role: Secretary
Appointed on: 14 May 2025
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

BRANDHAMMAR, Lars Mathias ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: Sweden
Date of birth: November 1969
Address: Utmarksvägen 13, 802 91, Gävle, Sweden

CHESNEY, Steven John ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: December 1978
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

CLARE, John Alan ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1985
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

DER ARSLANIAN, Kevin Nicolas ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: Thailand
Date of birth: April 1988
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

JENCHNER, Elsie Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2022
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

WARNOCK, Kevin Thomas RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 14 May 2025
Address: Art's House, Banks Lane, Bexleyheath, DA6 7BH, England

ALDEWERELD, Merijn Raphaël RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 08 Jun 2026
Country of Residence: Netherlands
Date of birth: May 1982
Address: Mercurion 30, 6903, Zevenaar, Netherlands

BRAXTON, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 17 Nov 2006
Date of birth: November 1958
Address: 15 St Margarets Avenue, Sidcup, Kent, DA15 7NP

CONSTABLE, Derek Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Oslin Walk, Kings Hill, West Malling, Kent, ME19 4GE

HOLDERNESS, Michael Roger RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 31 Cartmel Road, Bexleyheath, Kent, DA7 5EA

HUGHES, Lesley Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

JENCHNER, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2009
Date of birth: December 1930
Address: Woodlands Bungalow Tinkerpot Rise, Otford Hills, Sevenoaks, Kent, TN15 6AF

JENCHNER, Elsie Lilian RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

JENCHNER, Warren RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: August 1966
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

LIDSTRÖM, Per, Torsten RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 28 Apr 2026
Country of Residence: Sweden
Date of birth: July 1976
Address: Utmarksvägen 13, 802 91, Gävle, Sweden

LOMAS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 15, Ulric House, Waleron Road, Fleet, Hampshire, GU51 1GE

MCDONALD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: November 1960
Address: 33a, Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB

POYNTER, Gary Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

ROBERTS, Jonathan Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1974
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

SHEPHERD, Reyaan Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: August 1989
Address: Art's House, Banks Lane, Bexleyheath, DA6 7BH, England

WAKEFIELD, Karen RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 146 Lavender Hill, Tonbridge, Kent, TN9 2AY

WARNOCK, Kevin Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1960
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

WARNOCK, Kevin Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: June 1960
Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England

WATHEN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: January 1928
Address: Somerdaze Laleham Reach, Chertsey, Surrey, KT16 8RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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