S.A. PLATT (BUILDERS) LIMITED

Company number 03234364 ·

Active

7 active / 1 ceased · persons with significant control

S.A. Platt Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-31
Correspondence address
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England
Legal form
Limited
Place registered
England And Wales
Registration number
13159815
Country registered
England

Miss Stephanie Christina Platt

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-06-28
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England

Mr Oliver Platt

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-06-28
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England

Mrs Sharon Platt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-06
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England

Mr Stephen Arthur Platt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-06
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England

Mr Stephen Arthur Platt

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England

Mr Graeme Colin Jones

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England

Mrs Sharon Lesley Platt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-19
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
12 Tunstall Road, Biddulph, Stoke On Trent, Staffordshire, ST8 6HH, England