WESSEX LIFT CO LTD

Company summary

Company number: 01269836
Status: ACTIVE
Incorporated / age: 21 July 197650 years
Registered office: No 38 The Maltings No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:46 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
No 38 The Maltings No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
Nature of business
Manufacture of lifting and handling equipment
Previous company names
WESSEX MEDICAL EQUIPMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVINSON, Mark Christopher David ACTIVE	Secretary	26 Oct 1998				No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
HARMER, Wayne Christopher ACTIVE	Director	01 Jul 2026		England	April 1975	No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
IVINSON, Mark Christopher David ACTIVE	Director	01 Jul 2026		England	June 1964	No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
RATCLIFF, John Edward ACTIVE	Director			England	June 1936	Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ
BERRY, Malcolm Robert RESIGNED	Secretary		31 May 1994			43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN
BOAS, Anthony Michael RESIGNED	Secretary	01 Jun 1994	20 Jul 1995			The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
LANE, John Graham RESIGNED	Secretary	20 Jul 1995	26 Oct 1998			63 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
BERRY, Malcolm Robert RESIGNED	Director		31 May 1994	West Sussex	September 1951	43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN
BOAS, Anthony Michael RESIGNED	Director	01 Jun 1994	30 Jun 1996		January 1948	The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
BRENCHLEY, Christopher RESIGNED	Director	01 Feb 2024	16 Jan 2026	England	March 1965	No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
CROMPTON, Sharon RESIGNED	Director	18 Nov 2024	17 Jul 2026	England	May 1979	No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England
DUNCAN, Nicholas Fraser Anson RESIGNED	Director	05 Oct 1992	30 Apr 1995	United Kingdom	April 1951	Ovington Holt, Ovington, Alresford, Hampshire, SO24 0RE
DURHAM, Neil RESIGNED	Director	01 Aug 2002	06 Mar 2008		June 1945	Yr Hen Ysgol, Glasinfryn, Bangor, Gwynedd, LL57 4UW
ERLAM, David Paul RESIGNED	Director	19 Jan 2006	29 Feb 2008		March 1943	1 St Marys Terrace, Twyford, Winchester, Hampshire, SO21 1QD
HILLMAN, Christina Marilyn RESIGNED	Director	01 Feb 2005	31 Dec 2023	England	May 1955	167, Albion Way, Verwood, Dorset, BH31 7LT, England
HILLMAN, Paul Anthony RESIGNED	Director	01 Aug 2002	31 Aug 2025	England	June 1961	167, Albion Way, Verwood, Dorset, BH31 7LT, England
IVINSON, Mark Christopher David RESIGNED	Director	01 Aug 2002	31 Dec 2004	England	June 1964	13 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ
LANE, John Graham RESIGNED	Director	20 Jul 1995	01 Jan 2007	England	April 1945	Redcoats 44 Park Lane, Henlow, Bedfordshire, SG16 6AU
MALES, Colin Edward RESIGNED	Director		10 Jun 1992		January 1950	69 Highlands Way, Whiteparish, Salisbury, Wiltshire, SP5 2SZ
MCKEE, James Campbell Young RESIGNED	Director		12 Jul 1993		April 1944	Chestnut Cottage 80 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JS
MERCER, Gary RESIGNED	Director	01 Aug 2002	07 Feb 2008	England	September 1960	11 Wychwood Close, Craigwell Estate, Aldwick Bognor Regis, West Sussex, PO21 4DW
PILKINGTON, Craig Edward RESIGNED	Director	19 Jan 2006	31 Oct 2019	United Kingdom	March 1950	22a New Road, Holmfirth, West Yorkshire, HD9 3XT
RATCLIFF, Jean Florence RESIGNED	Director		22 Nov 2013	England	October 1943	142 Wood Street, Barnet, Herts, EN5 4DA
STEELE, Robert Adrian RESIGNED	Director	01 Jan 1994	20 Nov 1996		May 1956	17 Mount Temple, Romsey, Hampshire, SO51 5UW
WARWICK-SMITH, Michael Dudley RESIGNED	Director		02 Oct 1992		December 1935	4 Montfort Heights, Romsey, Hampshire, SO51 9LP
WELLS, Roderick Henry Austin RESIGNED	Director		23 Oct 1998		October 1952	7 Crossborough Gardens, Crossborough Hill, Basingstoke, Hampshire, RG21 3LB

IVINSON, Mark Christopher David ACTIVE
Role: Secretary
Appointed on: 26 Oct 1998
Address: No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

HARMER, Wayne Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1975
Address: No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

IVINSON, Mark Christopher David ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1964
Address: No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

RATCLIFF, John Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1936
Address: Rosehill Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ

BERRY, Malcolm Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN

BOAS, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 20 Jul 1995
Address: The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ

LANE, John Graham RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 26 Oct 1998
Address: 63 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU

BERRY, Malcolm Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: West Sussex
Date of birth: September 1951
Address: 43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN

BOAS, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Jun 1996
Date of birth: January 1948
Address: The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ

BRENCHLEY, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: March 1965
Address: No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

CROMPTON, Sharon RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: May 1979
Address: No 38 The Maltings, No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

DUNCAN, Nicholas Fraser Anson RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Ovington Holt, Ovington, Alresford, Hampshire, SO24 0RE

DURHAM, Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 06 Mar 2008
Date of birth: June 1945
Address: Yr Hen Ysgol, Glasinfryn, Bangor, Gwynedd, LL57 4UW

ERLAM, David Paul RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 29 Feb 2008
Date of birth: March 1943
Address: 1 St Marys Terrace, Twyford, Winchester, Hampshire, SO21 1QD

HILLMAN, Christina Marilyn RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1955
Address: 167, Albion Way, Verwood, Dorset, BH31 7LT, England

HILLMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: June 1961
Address: 167, Albion Way, Verwood, Dorset, BH31 7LT, England

IVINSON, Mark Christopher David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1964
Address: 13 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ

LANE, John Graham RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: April 1945
Address: Redcoats 44 Park Lane, Henlow, Bedfordshire, SG16 6AU

MALES, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: January 1950
Address: 69 Highlands Way, Whiteparish, Salisbury, Wiltshire, SP5 2SZ

MCKEE, James Campbell Young RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: April 1944
Address: Chestnut Cottage 80 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JS

MERCER, Gary RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 Feb 2008
Country of Residence: England
Date of birth: September 1960
Address: 11 Wychwood Close, Craigwell Estate, Aldwick Bognor Regis, West Sussex, PO21 4DW

PILKINGTON, Craig Edward RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 22a New Road, Holmfirth, West Yorkshire, HD9 3XT

RATCLIFF, Jean Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: October 1943
Address: 142 Wood Street, Barnet, Herts, EN5 4DA

STEELE, Robert Adrian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 20 Nov 1996
Date of birth: May 1956
Address: 17 Mount Temple, Romsey, Hampshire, SO51 5UW

WARWICK-SMITH, Michael Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: December 1935
Address: 4 Montfort Heights, Romsey, Hampshire, SO51 9LP

WELLS, Roderick Henry Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Date of birth: October 1952
Address: 7 Crossborough Gardens, Crossborough Hill, Basingstoke, Hampshire, RG21 3LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1990	Outstanding
08 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1983	Satisfied	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.

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