LIFTING SYSTEMS LTD.

Company summary

Company number: 02995141
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:14 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
Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England
Nature of business
Manufacture of lifting and handling equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOW, Gregory ACTIVE	Director	01 Oct 2025		England	June 1989	Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England
STREET, Martin ACTIVE	Director	02 Nov 2022		England	July 1955	Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England
STREET, Will ACTIVE	Director	02 Nov 2022		United Kingdom	December 1991	Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England
ZONA, Augusto ACTIVE	Director	02 Nov 2022		England	July 1971	Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England
AUSTIN, Steven RESIGNED	Secretary	25 Nov 1994	26 Oct 2021			1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
BURKE, Stephen Peter RESIGNED	Secretary	26 Oct 2021	31 Dec 2023			1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	25 Nov 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
AUSTIN, Steven RESIGNED	Director	25 Nov 1994	26 Oct 2021	United Kingdom	November 1956	1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
BURKE, Stephen Peter RESIGNED	Director	25 Nov 1994	31 Dec 2023	England	December 1961	1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
BURTON, Anthony John RESIGNED	Director	01 Jan 2018	24 Sep 2021	England	December 1966	1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England
FLETCHER, Andrew RESIGNED	Director	01 Jan 2018	01 Feb 2019	England	June 1968	1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
MAINS, Charles RESIGNED	Director	01 Jun 2017	24 Sep 2018	England	October 1960	1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom
PULLEN, Charles RESIGNED	Director	02 Jan 2024	31 Mar 2025	England	February 1962	Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England

DOW, Gregory ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: June 1989
Address: Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England

STREET, Martin ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1955
Address: Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England

STREET, Will ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1991
Address: Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England

ZONA, Augusto ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1971
Address: Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England

AUSTIN, Steven RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 26 Oct 2021
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

BURKE, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 26 Oct 2021
Resigned on: 31 Dec 2023
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 25 Nov 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

AUSTIN, Steven RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

BURKE, Stephen Peter RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1961
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

BURTON, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: December 1966
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England

FLETCHER, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: June 1968
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

MAINS, Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: October 1960
Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

PULLEN, Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1962
Address: Townend Works, Chapel En Le Frith, Derbyshire, SK23 0PH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2002	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)
03 Sep 1999	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.

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