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Nationwide Platforms Limited

02268921

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Midland Court Central Park, Lutterworth, LE17 4PN
Incorporated 17/06/1988

Previously known as

Lavendon Access Services (Uk) Limited · until 31/01/2012
Nationwide Access Limited · until 31/10/2008
Nationwide Access Platforms Limited · until 06/02/1996
Kwik-Lift Limited · until 21/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Christopher Thomas

director · Since 29/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Franã‡Ois Mr Olivier Pierre

director · Since 31/07/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 54

Christopher Thomas

director · Since 29/10/2020

British · United Kingdom · Age 50

Olivier Pierre Mouminoux

director · Since 31/07/2025

French · France · Age 54

Former

Vivian Leigh Vincent

secretary · Resigned 12/05/1992

Vivian Leigh Vincent

director · Resigned 12/12/1992

David John Wraith

director · Resigned 12/12/1992

John Howard Singer

director · Resigned 12/12/1992

Anthony Charles Miles

secretary · Resigned 12/12/1992

Gary Derek Smith

director · Resigned 30/09/1994

David Cyril Shipman

secretary · Resigned 26/05/1998

David Cyril Shipman

director · Resigned 26/04/2001

Geoffrey Sigmund Gestetner

director · Resigned 08/06/2001

Geoffrey Gibson

director · Resigned 15/02/2002

Nichola Jane Balmer

director · Resigned 15/05/2003

Taraq Mohammed Bashir

director · Resigned 15/05/2003

Richard David Saunders

director · Resigned 12/06/2003

Thomas Graham

director · Resigned 30/04/2004

Michael Anthony Evans

director · Resigned 31/12/2004

Anthony Gerald Stokes

director · Resigned 31/12/2004

David Lawrence Price

director · Resigned 24/09/2005

Hugh Trelawny Cole

director · Resigned 04/05/2007

Peter Alexander Whittall

director · Resigned 31/12/2007

Andrew Nigel Goodwin

director · Resigned 31/12/2007

Mark David Johnson

director · Resigned 19/05/2008

Andrew John Wright

director · Resigned 29/12/2010

Kevin Andrew Appleton

director · Resigned 30/06/2011

Robert John Mcmeeking

director · Resigned 31/05/2012

Michael David Gansser-Potts

director · Resigned 31/12/2013

Alan Stuart Merrell

secretary · Resigned 07/04/2016

Sharon Elizabeth Fraser

director · Resigned 10/06/2016

Jeremy Peter Fish

director · Resigned 28/02/2017

Alan Stuart Merrell

director · Resigned 30/06/2017

Richard Andrew Cole

secretary · Resigned 28/07/2017

Wayne Lawrence Smith

director · Resigned 31/05/2018

Jerome Sarragozi

secretary · Resigned 30/04/2019

Thomas Anthony Murray

director · Resigned 29/10/2020

Thomas Donald Kenny

director · Resigned 30/10/2020

Paul John Rankin

director · Resigned 31/07/2025

Persons with Significant Control

Lavendon Group Limited

75–100% shares
75–100% votes
Appoint directors

15 Midland Court, Central Park, Lutterworth, LE17 4PN

Reg: 02771891 · England And Wales · Private Limited Company

Notified 23/08/2023

Former PSCs

Zooom Holdings (Uk) Limited

Ceased 23/08/2023

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2018Registered 19/12/2018

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line115 Midland Court Central Park
2026-08-11

15 MIDLAND COURT CENTRAL PARK

post townLutterworth
2026-08-11

LUTTERWORTH

officer appointedMOUMINOUX, Olivier Pierre, François, Jacques
2026-08-11
officer appointedTHOMAS, Christopher
2026-08-11