OTIS Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hounslow

Company Details

Business Name
OTIS Limited
Address
******************
SIC Codes
28220
SIC Description
Manufacture of lifting and handling equipment
Company Number
00147366
Listing UID
26129

Location

4 Great West Rd, Brentford TW8 9AG, UK
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Geolocation Details

Latitude
51.493253
Longitude
-0.287803
Easting
518962.0
Northing
178535.0
Opportunities
13

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Permit Information

Registration Number
CBDU202611
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 28, 2023
Expiry Date

Products And Services

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Company Officers

EDWIN COE SECRETARIES LIMITED

Appointed On: March 28, 2018

Occupation: N/A

Role: corporate-secretary

Address: 2, Stone Buildings, Lincoln’S Inn, London, WC2A 3TH, United Kingdom

FAHMY, Simon

Appointed On: July 9, 2025

Occupation: N/A

Role: director

Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

KOROTVICKA, Ales

Appointed On: April 10, 2024

Occupation: N/A

Role: director

Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

SADLER, Robert William

Appointed On: June 7, 2016

Occupation: N/A

Role: director

Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

SINGH, Rajpal

Appointed On: October 25, 2024

Occupation: N/A

Role: director

Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

WHITE, Dean Charles Leonard

Appointed On: July 9, 2025

Occupation: N/A

Role: director

Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

CALE-MORGAN, David Philip

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE

Resigned On: May 31, 1993

CARROLL, Adrian

Appointed On: September 20, 2017

Occupation: N/A

Role: secretary

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Resigned On: March 9, 2018

CUST, Gary William

Appointed On: February 18, 1998

Occupation: N/A

Role: secretary

Address: 27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

Resigned On: January 23, 2001

FELLOWS, Nicole

Appointed On: August 11, 2017

Occupation: N/A

Role: secretary

Address: Oak House, Littleton Road, Ashford, TW15 1TZ, England

Resigned On: September 20, 2017

KIRK, Caroline Emma Clarke

Appointed On: October 19, 2012

Occupation: N/A

Role: secretary

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

Resigned On: September 23, 2016

MAISEY, John Anthony

Appointed On: June 1, 1993

Occupation: N/A

Role: secretary

Address: 3 Ashby Road, Twyford, Melton Mowbray, Leicestershire, LE14 2HN

Resigned On: February 18, 1998

PATE, Carolyn

Appointed On: April 26, 2011

Occupation: N/A

Role: secretary

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

Resigned On: October 18, 2012

SMART, Gregory Paul

Appointed On: January 23, 2001

Occupation: N/A

Role: secretary

Address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG

Resigned On: January 31, 2011

WILCOCK, Laura

Appointed On: November 26, 2015

Occupation: N/A

Role: secretary

Address: Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England

Resigned On: August 11, 2017

ABAJO, Mario

Appointed On: November 5, 1999

Occupation: N/A

Role: director

Address: Av Carondelet 10a, Madrid, 28043, FOREIGN, Spain

Resigned On: June 7, 2005

ARANGO, Carlos

Appointed On: May 20, 2021

Occupation: N/A

Role: director

Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

Resigned On: March 26, 2025

BAKER, John

Appointed On: May 16, 2003

Occupation: N/A

Role: director

Address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX

Resigned On: July 21, 2003

BAKER, John

Appointed On: February 18, 1998

Occupation: N/A

Role: director

Address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX

Resigned On: August 31, 1999

BALL, Keith George

Appointed On: March 15, 2010

Occupation: N/A

Role: director

Address: The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG

Resigned On: February 29, 2012

BALL, Keith George

Appointed On: October 15, 2008

Occupation: N/A

Role: director

Address: 16 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR

Resigned On: October 26, 2008

BATTY, Michele Louise

Appointed On: November 28, 2018

Occupation: N/A

Role: director

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Resigned On: May 19, 2021

BATTY, Michèle Louise

Appointed On: June 1, 2013

Occupation: N/A

Role: director

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

Resigned On: January 21, 2015

BELL, Stephen Christopher

Appointed On: December 18, 2012

Occupation: N/A

Role: director

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

Resigned On: September 30, 2015

BIERER, Andrew Steven

Appointed On: February 10, 2020

Occupation: N/A

Role: director

Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

Resigned On: April 10, 2024

BISSON, Rene

Appointed On: November 28, 2018

Occupation: N/A

Role: director

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Resigned On: February 10, 2020

BRYAN, Emma Clare

Appointed On: May 20, 2021

Occupation: N/A

Role: director

Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

Resigned On: April 10, 2024

CALE-MORGAN, David Philip

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE

Resigned On: May 31, 1993

CARSE, Thomas

Appointed On: N/A

Occupation: N/A

Role: director

Address: 224 Acre Lane, Northampton, Northamptonshire, NN2 8DX

Resigned On: September 30, 1999

CATTERALL, Philip Brian

Appointed On: February 18, 1998

Occupation: N/A

Role: director

Address: Cross Cottage 3 The Cross, Hallaton, Market Harborough, Leicestershire, LE16 8UA

Resigned On: August 31, 1999

CUST, Gary William

Appointed On: August 31, 1999

Occupation: N/A

Role: director

Address: 27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

Resigned On: February 29, 2000

DERWIN, William

Appointed On: January 10, 2011

Occupation: N/A

Role: director

Address: 33, Nassau Road, London, SW13 9QF

Resigned On: July 23, 2012

DURANDET, Geoffroy Andre

Appointed On: July 23, 2012

Occupation: N/A

Role: director

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

Resigned On: May 1, 2014

ELEY, Michael John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Beech House Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL

Resigned On: July 31, 1996

FORBES, Craig Alexander

Appointed On: June 1, 2015

Occupation: N/A

Role: director

Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Resigned On: June 7, 2016

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

November 30, 2025

Period End On

November 30, 2025

Period Start On

December 1, 2024

Type

full

Next Accounts

Due On

August 31, 2027

Overdue

No

Period End On

November 30, 2026

Period Start On

December 1, 2025

Next Due

August 31, 2027

Next Made Up To

November 30, 2026

Overdue

No

Company Name

OTIS LIMITED

Company Number

00147366

Company Status

active

Confirmation Statement

Last Made Up To

August 31, 2025

Next Due

September 14, 2026

Next Made Up To

August 31, 2026

Overdue

No

Date Of Creation

May 3, 1917

ETag

42915d53ab2cef49e10f644b6e332bf1aa10036e

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

August 31, 2015

Previous Company Names

Ceased On

March 1, 2000

Effective From

May 3, 1917

Name

EXPRESS LIFT COMPANY LIMITED(THE)

Registered Office Address

Address Line 1

7 Barton Close

country

United Kingdom

Locality

Leicester

Post Code

LE19 1SJ

Type

ltd

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