CompaniesInTheUK

PLATFORM NEW HOMES LIMITED

Company number 03761768 ·

Active

17 officers / 44 resignations

Gaylene Jennefer KENDALL

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2026-07-01
Nationality
British
Country of residence
England
Date of birth
March 1968

Patrick Glenroy RICKETTS

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2026-07-01
Nationality
British
Country of residence
England
Date of birth
May 1963

Eleanor Madeleine EMSLIE-BOWDEN

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2026-07-01
Nationality
British
Country of residence
England
Date of birth
July 1984

Helen Lucy GILLETT

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2026-01-01
Nationality
British
Country of residence
England
Date of birth
April 1972

Jane Elizabeth PORTER

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2025-07-01
Nationality
British
Country of residence
England
Date of birth
March 1962

Sara WALLER

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2025-02-01
Nationality
British
Country of residence
England
Date of birth
July 1975

Mandy Dawn CLARKE

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2024-06-01
Nationality
British
Country of residence
England
Date of birth
September 1965

Ian Simon AILLES

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2023-12-01
Nationality
British
Country of residence
England
Date of birth
October 1965

Luciano Maxwell ZONATO

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-09-01
Nationality
British,Australian,Italian
Country of residence
England
Date of birth
January 1974

John James ANDERSON

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-08-10
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1952

Anthony Neil KING

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-08-01
Nationality
British
Country of residence
England
Date of birth
March 1961

Heena PRAJAPAT

Director Active
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-07-21
Nationality
British
Country of residence
England
Date of birth
October 1976

MS JENNIFER GERTRUDE WOOD

Director Active
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2019-03-26
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MR STEPHEN JOHN DYSON

Director Active
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2019-03-26
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

MR ANDREW BUSH

Secretary Active
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2018-12-11
Nationality
NATIONALITY UNKNOWN

MR JEFFREY RICHARD SHARNOCK

Director Active
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, ENGLAND, B37 7YD
Appointed
2010-09-21
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1949

MR DENNIS WILLIAM SLEATH

Director Active
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, ENGLAND, B37 7YD
Appointed
2006-04-27
Occupation
RESIDENTIAL PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1943

Jane Mary WYNNE

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2023-04-01
Resigned
2025-01-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1967

MS Paula SMITH

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-05-27
Resigned
2026-05-26
Nationality
British
Country of residence
England
Date of birth
June 1973

MR George Sebastian Matthew BULL

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-05-27
Resigned
2023-09-30
Occupation
Managing Director Abp Property Development
Nationality
British
Country of residence
England
Date of birth
October 1960

MR John Richard Mclean WEGUELIN

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2020-01-01
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1950

MS Elizabeth Mary FROUDE

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2019-09-17
Resigned
2026-01-31
Nationality
British
Country of residence
England
Date of birth
December 1964

MR DENIS ALBERT THOMPSON

Director Resigned
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2019-03-27
Resigned
2019-09-17
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1952

MR MARK GORDON DAVIES

Director Resigned
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2019-03-26
Resigned
2019-09-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

MR Philip Ronald DEARING

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2019-03-26
Resigned
2020-07-28
Occupation
Retired
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1950

MR CHRISTOPHER JOHN HUNTBATCH

Director Resigned
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2019-03-26
Resigned
2019-11-21
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

MR David Wayne CLARK

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2019-03-26
Resigned
2023-07-26
Occupation
Property Manager
Nationality
British
Country of residence
England
Date of birth
September 1962

MS Helen SOUTHWELL

Director Resigned
Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Appointed
2019-03-26
Resigned
2024-07-23
Occupation
Nhs Senior Manager
Nationality
British
Country of residence
England
Date of birth
December 1970

MR ANDREW HOWARTH

Secretary Resigned
Correspondence address
FESTIVAL HOUSE GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1GD
Appointed
2018-11-13
Resigned
2018-12-11
Nationality
NATIONALITY UNKNOWN

PROF JANET RUSSUM FORD

Director Resigned
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YD
Appointed
2016-06-28
Resigned
2018-09-18
Occupation
EMERITA PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1944

MR DERMOT MCROBERTS

Secretary Resigned
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, ENGLAND, B37 7YD
Appointed
2013-03-13
Resigned
2018-11-13
Nationality
NATIONALITY UNKNOWN

MR BRIAN BURNETT

Director Resigned
Correspondence address
1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, SOLIHULL, ENGLAND, B37 7YD
Appointed
2010-09-16
Resigned
2017-03-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

MR MICHAEL DUFTY

Director Resigned
Correspondence address
EASTERN SHIRES HOUSE, 80 THE PARADE OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Appointed
2009-09-22
Resigned
2010-09-14
Occupation
CHARTERED ACCOUTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1935

MR JOHN ROBERT BOAZMAN

Director Resigned
Correspondence address
EASTERN SHIRES HOUSE, 80 THE PARADE OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Appointed
2009-09-22
Resigned
2010-09-16
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MR JOHN LEWIS COPELAND

Director Resigned
Correspondence address
21 BOWHILL GROVE, LEICESTER, LE5 2PD
Appointed
2007-07-26
Resigned
2008-12-22
Occupation
SOCIAL HOUSING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1943

MR THOMAS WILSON

Director Resigned
Correspondence address
EASTERN SHIRES HOUSE, 80 THE PARADE OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Appointed
2006-04-27
Resigned
2010-06-30
Occupation
RETIRED BUSINESS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1936

MR GEORGE EDWARD CARR

Director Resigned
Correspondence address
EASTERN SHIRES HOUSE, 80 THE PARADE OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Appointed
2006-04-27
Resigned
2012-09-19
Occupation
RETIRED CHARTERED QUANTITY SUR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1937

BRIAN SMITH

Director Resigned
Correspondence address
TOP FARM, SILVER STREET, BENNIWORTH, LINCOLNSHIRE, LN8 6JR
Appointed
2006-04-27
Resigned
2007-04-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1954

MR PETER BRIAN DESMOND

Secretary Resigned
Correspondence address
EASTERN SHIRES HOUSE, 80 THE PARADE OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BF
Appointed
2006-03-20
Resigned
2013-03-13
Nationality
BRITISH

JOHN WILLIAM UPSALL

Director Resigned
Correspondence address
TREE VIEWS, VICARAGE LANE, WAINFLEET ST. MARY, SKEGNESS, LINCOLNSHIRE, PE24 4JJ
Appointed
2004-12-16
Resigned
2005-05-25
Occupation
SEMI RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

ANDREW PAUL SWEENEY

Director Resigned
Correspondence address
1 WORCESTER CLOSE, LOUTH, LINCOLNSHIRE, LN11 9FG
Appointed
2004-11-01
Resigned
2004-12-16
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

BRIAN SMITH

Secretary Resigned
Correspondence address
TOP FARM, SILVER STREET, BENNIWORTH, LINCOLNSHIRE, LN8 6JR
Appointed
2004-11-01
Resigned
2006-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH

DESMOND RAY O'NEILL

Director Resigned
Correspondence address
THE MANOR COTTAGE STIXWOULD ROAD, WOODHALL SPA, LINCOLNSHIRE, LN10 6QH
Appointed
2002-03-19
Resigned
2004-10-31
Nationality
BRITISH
Date of birth
July 1943

COUNCILLOR ALAN FRANCIS FOX

Director Resigned
Correspondence address
THE MANOR MAIN ROAD, WITHERN, ALFORD, LINCOLNSHIRE, LN13 0NB
Appointed
2001-11-27
Resigned
2004-12-16
Occupation
MANAGEMENT & FUNDING CONSULTAN
Nationality
BRITISH
Date of birth
January 1953

BRIAN SMITH

Director Resigned
Correspondence address
TOP FARM, SILVER STREET, BENNIWORTH, LINCOLNSHIRE, LN8 6JR
Appointed
2001-05-30
Resigned
2004-12-16
Occupation
FINANCE AND RESOURCES DIRECTOR
Nationality
BRITISH
Date of birth
July 1954

IAN PHILIP FLETCHER

Director Resigned
Correspondence address
51 CROWTREE LANE, LOUTH, LINCOLNSHIRE, LN11 9LL
Appointed
2001-05-30
Resigned
2006-03-20
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
March 1954

MRS GILLIAN RYMER

Director Resigned
Correspondence address
2 ANCASTER WALK, SPILSBY, LINCOLNSHIRE, PE23 5HW
Appointed
2000-04-26
Resigned
2004-12-16
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

FRANK MUMMERY

Director Resigned
Correspondence address
29 HAMMOND COURT, MABLETHORPE, LINCOLNSHIRE, LN12 2EL
Appointed
1999-11-01
Resigned
2006-11-14
Occupation
RETIRED LICENSEE
Nationality
BRITISH
Date of birth
October 1945

DERICK JOHN MITCHELL

Director Resigned
Correspondence address
10 TARRAN WAY, SKEGNESS, LINCOLNSHIRE, PE25 2PZ
Appointed
1999-11-01
Resigned
2004-11-10
Occupation
RETIRED
Nationality
BRITISH
Date of birth
December 1945

JOHN MARTIN KEILY

Director Resigned
Correspondence address
HAWTHORNS CHURCH LANE, ALVINGHAM, LOUTH, LINCOLNSHIRE, LN11 0PY
Appointed
1999-05-05
Resigned
2006-03-20
Occupation
RETIRED
Nationality
BRITISH
Date of birth
October 1927

KEITH SMITH

Director Resigned
Correspondence address
51 LACEY GARDENS, LOUTH, LINCOLNSHIRE, LN11 8DG
Appointed
1999-05-05
Resigned
2000-02-17
Occupation
RETIRED
Nationality
BRITISH
Date of birth
December 1956

NEIL NEWBY

Director Resigned
Correspondence address
BEACON HILL FARM 45 PINFOLD LANE, HOLTON LE CLAY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 5DT
Appointed
1999-05-05
Resigned
2004-11-10
Occupation
RETIRED
Nationality
BRITISH
Date of birth
April 1936

CLIFFORD PASS

Director Resigned
Correspondence address
2 CHURCH LANE, EAST KEAL, SPILSBY, LINCOLNSHIRE, PE23 4AT
Appointed
1999-05-05
Resigned
1999-09-28
Occupation
RETIRED
Nationality
BRITISH
Date of birth
August 1930

ALAN RAYMOND HALL

Director Resigned
Correspondence address
MANOR HOUSE, SMALL END ROAD, FRISKNEY BOSTON, LINCOLNSHIRE, PE22 8PF
Appointed
1999-05-05
Resigned
2001-11-22
Occupation
RETIRED
Nationality
BRITISH
Date of birth
October 1938

MICHAEL BOSWORTH

Director Resigned
Correspondence address
9 WILLOUGHBY ROAD, ALFORD, LINCOLNSHIRE, LN13 9AT
Appointed
1999-05-05
Resigned
1999-09-28
Occupation
STUDENT
Nationality
BRITISH
Date of birth
January 1953

HEATHER BETTS

Director Resigned
Correspondence address
FLAT 15, REV BILL BAKER COURT BROADWAY, SUTTON ON SEA, LINCOLNSHIRE, LN12 2FH
Appointed
1999-05-05
Resigned
2004-12-16
Occupation
RETIRED
Nationality
BRITISH
Date of birth
May 1926

JOHN RICHARD BARKER

Director Resigned
Correspondence address
WOODSIDE 55 CROWTREE LANE, LOUTH, LINCOLNSHIRE, LN11 9LL
Appointed
1999-05-05
Resigned
2004-12-16
Occupation
RETIRED CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
August 1928

COUNCILLOR MARK CRAWFORD ANDERSON

Director Resigned
Correspondence address
19 EDWARD CRESCENT, SKEGNESS, LINCOLNSHIRE, PE25 3SA
Appointed
1999-05-05
Resigned
2004-12-16
Occupation
COUNCILLOR
Nationality
BRITISH
Date of birth
February 1956

DESMOND RAY O'NEILL

Secretary Resigned
Correspondence address
THE MANOR COTTAGE STIXWOULD ROAD, WOODHALL SPA, LINCOLNSHIRE, LN10 6QH
Appointed
1999-05-05
Resigned
2004-10-31
Nationality
BRITISH

EDEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY, KT2 6QJ
Appointed
1999-04-28
Resigned
1999-05-05
Nationality
BRITISH

GLASSMILL LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY, KT2 6QJ
Appointed
1999-04-28
Resigned
1999-05-05
Nationality
BRITISH