Platinum Stairlifts Limited

Active03179671 Private limited company
Incorporated
28 March 1996 (30 years)
Previously known as
Platinum Rails Limited (until 26 March 2012)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 10 Cross Hills Business Park
Cross Hills
Keighley
BD20 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Hamsard 3466 Limited, Hamsard 3465 Limited, Platinum Precision Sheet Metal Limited · more companies
British
Born May 1975 (51)
Director · Appointed 2 January 2020
Also at Hamsard 3466 Limited, Hamsard 3465 Limited, Platinum Precision Sheet Metal Limited · more companies
British
Born July 1961 (65)
Director · Appointed 9 February 2018
Also at Platinum Precision Sheet Metal Limited, Platinum Rails Limited
Scottish
Born December 1974 (51)
Director · Appointed 9 February 2018
Also at Platinum Precision Sheet Metal Limited, Platinum Rails Limited
British
Born December 1973 (52)
Director · Appointed 5 October 1997
Also at Platinum Precision Sheet Metal Limited, Platinum Rails Limited
British
Born October 1970 (56)
Officer history (17 former)
6 May 2025
Appointed Purewal, Inderjeet Singh as Director
14 March 2025
Resigned Mitchell, Alastair John as Director
22 May 2023
Appointed Mitchell, Alastair John as Director
6 October 2022
Resigned Green, Marcus Conrad as Secretary
6 October 2022
Resigned Green, Marcus Conrad as Director
16 August 2022
Resigned Slinger, Michael Andrew as Director
2 January 2020
Appointed Briscoe, Clive Selwyn as Director
11 December 2019
Resigned Still, Kevin Alan as Director
5 July 2019
Resigned Marshall, Matthew James as Director
29 April 2019
Appointed Slinger, Michael Andrew as Director
1 September 2018
Appointed Marshall, Matthew James as Director
1 September 2018
Appointed Still, Kevin Alan as Director
22 May 2018
Appointed Green, Marcus Conrad as Director
22 May 2018
Resigned Frear, Timothy Craig as Secretary
22 May 2018
Appointed Green, Marcus Conrad as Secretary
28 February 2018
Resigned Diesendorff, Mike as Director
9 February 2018
Resigned Frear, Louise as Director
9 February 2018
Appointed Rees, Michael Ian as Director
9 February 2018
Appointed Mcnulty, Mark Stephen as Director
17 September 2016
Resigned Blacka, Rodney as Director
16 November 2015
Appointed Diesendorff, Mike as Director
27 February 2015
Resigned Wells, Lee as Director
11 November 2013
Appointed Wells, Lee as Director
8 November 2013
Resigned Forsyth, David as Director
1 January 2012
Appointed Forsyth, David as Director
29 March 2010
Resigned Gray, Angela Jane as Director
29 March 2010
Resigned Gray, Steven as Director
5 May 2009
Appointed Blacka, Rodney as Director
12 April 2002
Appointed Frear, Louise as Director
12 April 2002
Appointed Gray, Angela Jane as Director
2 April 2002
Appointed Frear, Timothy Craig as Secretary
2 April 2002
Resigned Frear, Denise as Secretary
1 April 1999
Appointed Gray, Steven as Director
5 October 1997
Appointed Frear, Timothy Craig as Director
5 October 1997
Appointed Frear, Denise as Secretary
5 October 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 October 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10892199

Holdings 2

Companies where Platinum Stairlifts Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
9 February 2018
Ceased Platinum Rails Holdings Limited — Owns 75–100% of shares
9 February 2018
Ceased Timothy Craig Frear — Has significant influence or control

Filings 143

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
6 November 2025Full accounts31 March 2025
6 May 2025Appointment of a director
31 March 2025Confirmation statement with no updates28 March 2025
24 March 2025Termination of appointment of a director
Show all 143 filings

Some other companies at this address

Hamsard 3465 Limited
Hamsard 3466 Limited
Platinum Rails Limited

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Coventry
Lancashire
Hull
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Rainford St Helens
Abingdon

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