Cross Check

PLATINUM STAIRLIFTS LIMITED

Company Number

03179671

Private limited company
Active
OverviewPeopleRelated
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BRISCOE, Clive Selwyn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
England

FREAR, Timothy Craig

Date of Birth
Role
Active
Director
Occupation
Stair Lift Fabricator
Nationality
British

  1. Appointed as Director

Correspondence Address
The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD
Country of Residence
England

MCNULTY, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
United Kingdom

MITCHELL, Alastair John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Riparian Way Cross Hills Keighley BD20 7BW England
Country of Residence
United Kingdom

REES, Michael Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
United Kingdom

FREAR, Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Haworth Road Cross Roads Keighley West Yorkshire BD22 9GY

FREAR, Timothy Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD England

GREEN, Marcus Conrad

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BLACKA, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 2 Walcot Alexandra Road Harrogate West Yorkshire HD1 5JS United Kingdom
Country of Residence
England

DIESENDORFF, Mike

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
England

FORSYTH, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW England
Country of Residence
England

FREAR, Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD England
Country of Residence
England

GRAY, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Keighley Road Cowling Keighley West Yorkshire BD22 0BH
Country of Residence
England

GRAY, Steven

Date of Birth
Role
Resigned
Director
Occupation
Engineer & Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Keighley Road Cowling Keighley West Yorkshire BD22 0BH
Country of Residence
England

GREEN, Marcus Conrad

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
England

MARSHALL, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
England

SLINGER, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Platinum Stairlifts Ltd Unit 10 Riparian Way Crosshills Keighley BD20 7BW United Kingdom
Country of Residence
United Kingdom

STILL, Kevin Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
England

WELLS, Lee

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW England
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Hamsard 3465 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW United Kingdom

Platinum Rails Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
35 Westgate Huddersfield HD1 1PA England

Mr Timothy Craig Frear

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Country of Residence
England