Back to search

Platinum International Limited

04397197

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

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT
Incorporated 18/03/2002

Previously known as

Platinum Batteries (Europe) Limited · until 01/09/2016
Uk Batteries Limited · until 01/10/2013

Compliance

Last accounts

30/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Stephen William Richardson

director · Since 31/12/2019

British · England · Age 56

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Christopher Steven Taylor

director · Resigned 03/10/2018

Stuart Dale

director · Resigned 03/10/2018

Stewart Desmond Taylor

director · Resigned 03/10/2018

Mark Colin Perkin

director · Resigned 03/10/2018

Martin Stephen Walton

director · Resigned 03/10/2018

John Matthew Richards

director · Resigned 03/10/2018

Kirsty Mcewan

secretary · Resigned 03/10/2018

Neil Jonathan Warren

director · Resigned 03/10/2018

Kristian Franz Halliwell

director · Resigned 03/10/2018

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Platinum International Group Ltd

75–100% shares

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 04397766 · England & Wales Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2002Registered 05/06/2002

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → C/O Penningtons Manches Cooper Llp 11th Floor
2026-06-10

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR

post town → Birmingham
2026-06-10

BIRMINGHAM