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Companies/06409823

Platinum Rails Limited

Private Limited Company · Keighley

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · No cessation recorded

Source record 129833766
Show 1 ceased record
Platinum Rails Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 125306484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
IP
Inderjeet Singh PurewalCurrent director
Appointed 2025-05-06 · 1 yr · Chief Financial Officer
+5 others
CB
Clive BriscoeCurrent director
Appointed 2020-01-02 · 6 yrs · Company Director
+9 others
MR
Michael ReesCurrent director
Appointed 2018-02-09 · 8 yrs · Director
+2 others
MM
Mark McnultyCurrent director
Appointed 2018-02-09 · 8 yrs · Director
+2 others
TF
Timothy FrearCurrent director
Appointed 2007-11-09 · 18 yrs · Director
+12 others
Show 14 historical appointments
AM
Alastair MitchellResigned director
Resigned 2023-05-22 · 1 yr · Chief Financial Officer
MS
Michael SlingerResigned director
Resigned 2019-04-29 · 3 yrs · Operations Director
MM
Matthew MarshallResigned director
Resigned 2018-09-01 · Company Director
KS
Kevin StillResigned director
Resigned 2018-09-01 · 1 yr · Chartered Engineer
MG
Marcus GreenResigned secretary
Resigned 2018-05-22 · 4 yrs
MG
Marcus GreenResigned director
Resigned 2018-05-22 · 4 yrs · Director
MD
Mike DiesendorffResigned director
Resigned 2015-11-16 · 2 yrs · Managing Director
LW
Lee WellsResigned director
Resigned 2013-11-11 · 1 yr · Managing Director
DF
David ForsythResigned director
Resigned 2012-06-26 · 1 yr · Director
RB
Rodney BlackaResigned director
Resigned 2010-03-29 · 6 yrs · Director
SG
Steven GrayResigned director
Resigned 2007-11-09 · 2 yrs · Director
TF
Timothy FrearResigned secretary
Resigned 2007-11-09 · 10 yrs · Director
Resigned 2007-10-26
Resigned 2007-10-26 · Corporate Body

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active