Platipus Anchors Holdings Limited
Activities of other holding companies n.e.c. · Redhill
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMinova International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-25 · No cessation recorded
Source record 127709499Show 1 ceased record
CA
Mr Charles Simon James AggIndividual
Shares: over 75%, up to 100%
Notified 2016-04-28 · Ceased 2025-03-25
Source record 123437433People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-03-25 · 1 yr
Show 6 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-03-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-03-09
RH
Russell HamiltonResigned director
Resigned 1993-03-09 · 15 yrs · Director
MR
Michael RussellResigned director
Resigned 1993-03-09 · 30 yrs · Director
CA
Resigned 1993-03-09 · 32 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active