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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shipman, David Cyril
    Born in October 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcnicholas, David Anthony
    Born in September 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Paul Richard
    Born in May 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
    Roberts, Paul Richard
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    AFI AERIAL PLATFORMS LIMITED - 2007-03-14
    AERIALS FOR INDUSTRY LIMITED - 2002-05-30
    icon of addressSecond Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Karimjee, Mahmood
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 2
    Pugh, Mark William
    Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Lawrence, Jane Andrea
    Training & Hr Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Crew, Thomas
    Designer born in October 1964
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Alexander, Leslie
    Operations Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2004-08-08
    OF - Director → CIF 0
  • 6
    Nicholson, Ian Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-08 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 7
    Marchant, Richard David
    Financial Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    Marchant, Richard David
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    Woodhams, Steven James
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Edwards, Michael Francis
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 10
    Page, Frank Henry
    Sales Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2012-12-31
    OF - Director → CIF 0
    Page, Frank Henry
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Leicester, Margrit
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 12
    Holland, Michael John
    Director born in August 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-06-13
    OF - Director → CIF 0
  • 13
    Standing, Paul
    Operations Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Leicester, Gordon
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-08-13
    OF - Director → CIF 0
    Mr Gordon Charles Leicester
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Orme, Richard Anthony
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-27
    OF - Director → CIF 0
    Orme, Richard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 16
    Leicester, Sharon
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    Clarke, Shane
    Mechanic born in October 1961
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FACELIFT (GB) LIMITED

Previous name
PEGWELLBOURNE LIMITED - 1987-01-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due after one year
-3,717,000 GBP2024-12-27
-3,717,000 GBP2023-12-27
Net Assets/Liabilities
-3,717,000 GBP2024-12-27
-3,717,000 GBP2023-12-27
Equity
-3,717,000 GBP2024-12-27
-3,717,000 GBP2023-12-27
Average Number of Employees
02023-12-28 ~ 2024-12-27
02022-12-28 ~ 2023-12-27

Related profiles found in government register
  • FACELIFT (GB) LIMITED
    Info
    PEGWELLBOURNE LIMITED - 1987-01-28
    Registered number 02055293
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire WF6 2TA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-15 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • FACELIFT (GB) LTD
    S
    Registered number 02055293
    icon of addressWestside, London Road, Hickstead, Haywards Heath, England, RH17 5LZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address15 Bankside, The Watermark, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,241 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-07
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.