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Companies/03179671

Platinum Stairlifts Limited

Manufacture of other fabricated metal products n.e.c. · Keighley

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hamsard 3465 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-09 · No cessation recorded

Source record 125200585
Show 2 ceased records
TF
Mr Timothy Craig FrearIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-09

Source record 122305725
Platinum Rails Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-09

Source record 125208319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
IP
Inderjeet Singh PurewalCurrent director
Appointed 2025-05-06 · 1 yr · Chief Financial Officer
+5 others
CB
Clive BriscoeCurrent director
Appointed 2020-01-02 · 6 yrs · Company Director
+9 others
MR
Michael ReesCurrent director
Appointed 2018-02-09 · 8 yrs · Director
+2 others
MM
Mark McnultyCurrent director
Appointed 2018-02-09 · 8 yrs · Director
+2 others
TF
Timothy FrearCurrent director
Appointed 1997-10-05 · 29 yrs · Stair Lift Fabricator
+12 others
Show 17 historical appointments
AM
Alastair MitchellResigned director
Resigned 2023-05-22 · 1 yr · Chief Financial Officer
MS
Michael SlingerResigned director
Resigned 2019-04-29 · 3 yrs · Operations Director
MM
Matthew MarshallResigned director
Resigned 2018-09-01 · Company Director
KS
Kevin StillResigned director
Resigned 2018-09-01 · 1 yr · Chartered Engineer
MG
Marcus GreenResigned secretary
Resigned 2018-05-22 · 4 yrs
MG
Marcus GreenResigned director
Resigned 2018-05-22 · 4 yrs · Company Director
MD
Mike DiesendorffResigned director
Resigned 2015-11-16 · 2 yrs · Managing Director
LW
Lee WellsResigned director
Resigned 2013-11-11 · 1 yr · Managing Director
DF
David ForsythResigned director
Resigned 2012-01-01 · 1 yr · Director
RB
Rodney BlackaResigned director
Resigned 2009-05-05 · 7 yrs · Director
AG
Angela GrayResigned director
Resigned 2002-04-12 · 7 yrs · Director
LF
Louise FrearResigned director
Resigned 2002-04-12 · 15 yrs · Director
TF
Timothy FrearResigned secretary
Resigned 2002-04-02 · 16 yrs
SG
Steven GrayResigned director
Resigned 1999-04-01 · 10 yrs · Engineer & Company Director
DF
Denise FrearResigned secretary
Resigned 1997-10-05 · 4 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-03-28 · 1 yr
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-03-28 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active