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Platinum Stairlifts Limited

03179671

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 10 Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW
Incorporated 28/03/1996

Previously known as

Platinum Rails Limited · until 26/03/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Timothy Craig Frear

director · Since 05/10/1997

British · England · Age 55

Mark Stephen Mcnulty

director · Since 09/02/2018

Scottish · United Kingdom · Age 51

Michael Ian Rees

director · Since 09/02/2018

British · United Kingdom · Age 52

Clive Selwyn Briscoe

director · Since 02/01/2020

British · England · Age 64

Inderjeet Singh Purewal

director · Since 06/05/2025

British · England · Age 51

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 05/10/1997

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/10/1997

Denise Frear

secretary · Resigned 02/04/2002

Steven Gray

director · Resigned 29/03/2010

Angela Jane Gray

director · Resigned 29/03/2010

David Forsyth

director · Resigned 08/11/2013

Lee Wells

director · Resigned 27/02/2015

Rodney Blacka

director · Resigned 17/09/2016

Louise Frear

director · Resigned 09/02/2018

Mike Diesendorff

director · Resigned 28/02/2018

Timothy Craig Frear

secretary · Resigned 22/05/2018

Matthew James Marshall

director · Resigned 05/07/2019

Kevin Alan Still

director · Resigned 11/12/2019

Michael Andrew Slinger

director · Resigned 16/08/2022

Marcus Conrad Green

director · Resigned 06/10/2022

Marcus Conrad Green

secretary · Resigned 06/10/2022

Alastair John Mitchell

director · Resigned 14/03/2025

Persons with Significant Control

Hamsard 3465 Limited

75–100% shares
75–100% votes

Unit 10, Cross Hills Business Park, Keighley, BD20 7BW

Reg: 10892199 · Cardiff · Private Limited Company

Notified 09/02/2018

Former PSCs

Mr Timothy Craig Frear

Ceased 09/02/2018

Platinum Rails Holdings Limited

Ceased 09/02/2018

Charges3 outstanding

Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/02/2023Registered 21/02/2023
Charge
outstanding

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 09/02/2018Registered 12/02/2018
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/02/2018Registered 09/02/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/05/2017Registered 12/05/2017Satisfied 06/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2013Registered 07/08/2013Satisfied 12/12/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/03/2009Registered 12/03/2009Satisfied 12/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2005Registered 10/05/2005Satisfied 08/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2005Registered 07/04/2005Satisfied 08/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/09/2003Registered 25/09/2003Satisfied 17/05/2005
charge
satisfied

SME INVOICE FINANCE LIMITED

Created 18/09/2003Registered 24/09/2003Satisfied 09/04/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/09/2003Registered 09/09/2003Satisfied 17/05/2005

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 10 Cross Hills Business Park
2026-06-04

UNIT 10 CROSS HILLS BUSINESS PARK

post townKeighley
2026-06-04

KEIGHLEY

officer appointedBRISCOE, Clive Selwyn
2026-06-04
officer appointedFREAR, Timothy Craig
2026-06-04
officer appointedMCNULTY, Mark Stephen
2026-06-04
officer appointedPUREWAL, Inderjeet Singh
2026-06-04
officer appointedREES, Michael Ian
2026-06-04