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

Mr Stephen William Richardson

director · Since 31/12/2019

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

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

Online Nominees Limited

corporate director · Resigned 18/03/2002

Online Corporate Secretaries Limited

corporate secretary · Resigned 18/03/2002

Christopher Steven Taylor

secretary · Resigned 01/05/2003

Darren Richard Brown

director · Resigned 28/01/2005

Stewart Desmond Taylor

secretary · Resigned 01/02/2008

Simon Mark Anton Campbell

director · Resigned 30/04/2010

Christopher Steven Taylor

director · Resigned 03/10/2018

Stuart Dale

director · Resigned 03/10/2018

Stewart Desmond Taylor

director · Resigned 03/10/2018

Martin Stephen Walton

director · Resigned 03/10/2018

Mark Colin Perkin

director · Resigned 03/10/2018

Kirsty Mcewan

secretary · Resigned 03/10/2018

Kristian Franz Halliwell

director · Resigned 03/10/2018

John Matthew Richards

director · Resigned 03/10/2018

Neil Jonathan Warren

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
satisfied

JASON MARTIN DAVY

Created 10/08/2012Registered 23/08/2012Satisfied 13/06/2018
charge
satisfied

THE BAMPTON GROUP LIMITED

Created 09/03/2006Registered 17/03/2006Satisfied 13/06/2018
charge
satisfied

ERIN PROPERTIES (SWINDON) LIMITED

Created 21/04/2005Registered 28/04/2005Satisfied 13/06/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

officer appointedGALVIN, Cade Ashby
2026-06-10
officer appointedRICHARDSON, Stephen William
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp 11th Floor
2026-06-10

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR

post townBirmingham
2026-06-10

BIRMINGHAM