Back to search

Platinum Precision Sheet Metal Limited

08584756

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 The Crossings, Crosshils Businenss Park, Crosshills, Keighley, BD20 7BW
Incorporated 26/06/2013

Previously known as

Axis Fabrications Limited · until 26/03/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Timothy Craig Frear

director · Since 18/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mark Stephen Mcnulty

director · Since 09/02/2018

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Michael Ian Rees

director · Since 09/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Clive Selwyn Briscoe

director · Since 02/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Inderjeet Singh Purewal

director · Since 16/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Timothy Craig Frear

director · Since 18/03/2014

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 65

Inderjeet Singh Purewal

director · Since 16/05/2025

British · England · Age 51

Former

Scott Anthony Brooks

director · Resigned 18/03/2014

Lee Wells

director · Resigned 27/02/2015

Rodney Blacka

director · Resigned 17/09/2016

Mike Diesendorff

director · Resigned 28/02/2018

Matthew James Marshall

director · Resigned 05/07/2019

Kevin Alan Still

director · Resigned 11/12/2019

Marcus Conrad

director · Resigned 25/06/2021

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

Platinum Stairlifts Limited

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

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

Reg: 03179671 · Companies House · Private Limited Company

Notified 05/12/2017

Former PSCs

Platinum Rails Holidings Limited

Ceased 05/12/2017

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 10 The Crossings
2026-08-14

UNIT 10 THE CROSSINGS

post townCrosshills, Keighley
2026-08-14

CROSSHILLS, KEIGHLEY

officer appointedBRISCOE, Clive Selwyn
2026-08-14
officer appointedFREAR, Timothy Craig
2026-08-14
officer appointedMCNULTY, Mark Stephen
2026-08-14
officer appointedPUREWAL, Inderjeet Singh
2026-08-14
officer appointedREES, Michael Ian
2026-08-14