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02675250 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
Outstanding charges recorded

Company number: 02675250
Status: ACTIVE
Incorporated / age: 6 January 199234 years
Registered office: C/O Bdo Llp 125, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
Accounts due: 30 September 2010
Confirmation statement due: 18 January 2017
Active officers: 8
Outstanding charges: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 12 September 2026 at 04:04 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
C/O Bdo Llp 125, 125 Colmore Row, Birmingham, West Midlands, B3 3SD
Nature of business
Manufacture of lift & handling equipment
Previous company names
EXCEL AUTOMATION (UK) LIMITED
NARIVE LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESPI, Nicholas John ACTIVE	Secretary	20 Nov 2006				1 Haven Cottages, Wadborough, Worcester, Worcestershire, WR8 9HB
CRADDOCK, Paul Francis ACTIVE	Director	22 Sep 1995		England	November 1958	56 Merynton Avenue, Cannon Hill, Coventry, CV4 7BN
CRESPI, Nicholas John ACTIVE	Director	20 Nov 2006		England	July 1956	1 Haven Cottages, Wadborough, Worcester, Worcestershire, WR8 9HB
HART, David ACTIVE	Director	04 May 2004			May 1950	18 East Road, Bromsgrove, Worcestershire, B60 2NJ
HUNT, Geoffrey John ACTIVE	Director	22 Sep 1995			October 1954	8 Middleton Gardens, Long Meadow, Worcester, WR4 0HL
HUNTER, Marcus Paul ACTIVE	Director	02 Sep 2009		England	December 1972	218, Dickens Heath Road, Dickens Heath, Solihull, West Midlands, B90 1UF
KNIGHTLEY, Brian James ACTIVE	Director	08 Jun 1995			June 1930	32 Abbotsbury House, London, W14 8EN
SWEENEY, Gary John ACTIVE	Director	25 Apr 2007		England	January 1974	343 Mary Vale Road, Bournville, Birmingham, West Midlands, B30 1PL
TURNER, Kevin John RESIGNED	Secretary	22 Sep 1995	20 Nov 2006			Ferndale, Belle Orchard, Ledbury, HR8 1DD
WRIGHT, Martin RESIGNED	Secretary	28 Jan 1992	22 Sep 1995			9 Swallow Croft, Lichfield, Staffordshire, WS13 7HE
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Secretary	02 Jan 1992	28 Jan 1992			1 Park Row, Leeds, LS1 5AB
BARNETT, Michael John RESIGNED	Director	11 Nov 1999	04 Aug 2009		August 1945	48 Church Road, Catshill, Bromsgrove, Worcestershire, B61 0JS
BRUSHFIELDS-SMITH, Kenneth RESIGNED	Director	08 May 2000	30 Apr 2002		April 1948	11 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH
HARVEY, Roger Michael James RESIGNED	Director	22 Sep 1995	09 Apr 2001		July 1940	6 Longmeadow Drive, Barry, South Glamorgan, CF62 9DY
MCCULLOCH, David RESIGNED	Director	28 Jan 1992	08 Jun 1995		September 1949	49 Dock View Road, Barry, South Glamorgan, CF62 4LQ
STAINES, Kevin John RESIGNED	Director	22 Sep 1995	10 Apr 2007	United Kingdom	March 1958	7 Grosvenor Way, Droitwich, Worcestershire, WR9 7SR
TURNER, Kevin John RESIGNED	Director	26 Feb 1997	20 Nov 2006		November 1965	Ferndale, Belle Orchard, Ledbury, HR8 1DD
WRIGHT, Martin RESIGNED	Director	28 Jan 1992	22 Sep 1995		October 1963	9 Swallow Croft, Lichfield, Staffordshire, WS13 7HE
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	02 Jan 1992	28 Jan 1992			1 Park Row, Leeds, LS1 5AB

CRESPI, Nicholas John ACTIVE
Role: Secretary
Appointed on: 20 Nov 2006
Address: 1 Haven Cottages, Wadborough, Worcester, Worcestershire, WR8 9HB

CRADDOCK, Paul Francis ACTIVE
Role: Director
Appointed on: 22 Sep 1995
Country of Residence: England
Date of birth: November 1958
Address: 56 Merynton Avenue, Cannon Hill, Coventry, CV4 7BN

HART, David ACTIVE
Role: Director
Appointed on: 04 May 2004
Date of birth: May 1950
Address: 18 East Road, Bromsgrove, Worcestershire, B60 2NJ

HUNT, Geoffrey John ACTIVE
Role: Director
Appointed on: 22 Sep 1995
Date of birth: October 1954
Address: 8 Middleton Gardens, Long Meadow, Worcester, WR4 0HL

HUNTER, Marcus Paul ACTIVE
Role: Director
Appointed on: 02 Sep 2009
Country of Residence: England
Date of birth: December 1972
Address: 218, Dickens Heath Road, Dickens Heath, Solihull, West Midlands, B90 1UF

KNIGHTLEY, Brian James ACTIVE
Role: Director
Appointed on: 08 Jun 1995
Date of birth: June 1930
Address: 32 Abbotsbury House, London, W14 8EN

SWEENEY, Gary John ACTIVE
Role: Director
Appointed on: 25 Apr 2007
Country of Residence: England
Date of birth: January 1974
Address: 343 Mary Vale Road, Bournville, Birmingham, West Midlands, B30 1PL

TURNER, Kevin John RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 20 Nov 2006
Address: Ferndale, Belle Orchard, Ledbury, HR8 1DD

WRIGHT, Martin RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 22 Sep 1995
Address: 9 Swallow Croft, Lichfield, Staffordshire, WS13 7HE

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 1992
Resigned on: 28 Jan 1992
Address: 1 Park Row, Leeds, LS1 5AB

BARNETT, Michael John RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 04 Aug 2009
Date of birth: August 1945
Address: 48 Church Road, Catshill, Bromsgrove, Worcestershire, B61 0JS

BRUSHFIELDS-SMITH, Kenneth RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 30 Apr 2002
Date of birth: April 1948
Address: 11 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH

HARVEY, Roger Michael James RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 09 Apr 2001
Date of birth: July 1940
Address: 6 Longmeadow Drive, Barry, South Glamorgan, CF62 9DY

MCCULLOCH, David RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 08 Jun 1995
Date of birth: September 1949
Address: 49 Dock View Road, Barry, South Glamorgan, CF62 4LQ

STAINES, Kevin John RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 7 Grosvenor Way, Droitwich, Worcestershire, WR9 7SR

TURNER, Kevin John RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 20 Nov 2006
Date of birth: November 1965
Address: Ferndale, Belle Orchard, Ledbury, HR8 1DD

WRIGHT, Martin RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 22 Sep 1995
Date of birth: October 1963
Address: 9 Swallow Croft, Lichfield, Staffordshire, WS13 7HE

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 1992
Resigned on: 28 Jan 1992
Address: 1 Park Row, Leeds, LS1 5AB