Platinum International Limited

Active04397197 Private limited company
Incorporated
18 March 2002 (24 years)
Previously known as
Platinum Batteries (Europe) Limited (until 1 September 2016)
UK Batteries Limited (until 1 October 2013)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 31 December 2019
British
Born August 1969 (57)
Officer history (17 former)
31 December 2025
Resigned Coombes, John Frederick as Director
31 December 2025
Resigned Richardson, Stephen William as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
31 December 2019
Appointed Richardson, Stephen William as Director
31 December 2019
Appointed Richardson, Stephen William as Director
3 October 2018
Resigned Warren, Neil Jonathan as Director
3 October 2018
Resigned Taylor, Christopher Steven as Director
3 October 2018
Resigned Dale, Stuart as Director
3 October 2018
Resigned Mcewan, Kirsty as Secretary
3 October 2018
Resigned Walton, Martin Stephen as Director
3 October 2018
Resigned Halliwell, Kristian Franz as Director
3 October 2018
Appointed Coombes, John Frederick as Director
3 October 2018
Resigned Richards, John Matthew as Director
3 October 2018
Resigned Perkin, Mark Colin as Director
3 October 2018
Resigned Taylor, Stewart Desmond as Director
30 April 2010
Resigned Campbell, Simon Mark Anton as Director
1 February 2008
Appointed Halliwell, Kristian Franz as Director
1 February 2008
Appointed Warren, Neil Jonathan as Director
1 February 2008
Appointed Richards, John Matthew as Director
1 February 2008
Appointed Campbell, Simon Mark Anton as Director
1 February 2008
Appointed Mcewan, Kirsty as Secretary
1 February 2008
Resigned Taylor, Stewart Desmond as Secretary
1 November 2006
Appointed Walton, Martin Stephen as Director
1 November 2006
Appointed Perkin, Mark Colin as Director
28 January 2005
Resigned Brown, Darren Richard as Director
1 May 2003
Appointed Taylor, Stewart Desmond as Secretary
1 May 2003
Resigned Taylor, Christopher Steven as Secretary
1 May 2003
Appointed Taylor, Stewart Desmond as Director
19 April 2002
Appointed Brown, Darren Richard as Director
19 April 2002
Appointed Dale, Stuart as Director
19 April 2002
Appointed Taylor, Christopher Steven as Director
19 April 2002
Appointed Taylor, Christopher Steven as Secretary
18 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 March 2002
Appointed Online Nominees Limited as Corporate Director
18 March 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04397766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Unaudited abridged accounts31 December 2025
3 February 2026Confirmation statement with updates3 February 2026
23 January 2026Insolvency filing
23 January 2026Share capital filing
23 January 2026Statement of capital
Show all recent filings

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