Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 4
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-03-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
PLATINUM INTERNATIONAL GROUP LIMITED is a ltd registered in GB, incorporated 2002-03-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLATINUM INTERNATIONAL GROUP LIMITED
- PLATINUM INTERNATIONAL GROUP LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04397766
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-19
- Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
- SIC
- 70100
- GALVIN, Cade Ashbydirector · British · appt 2025-08-21
- RICHARDSON, Stephen Williamdirector · British · appt 2019-12-31
- MCEWAN, Kirsty(resigned)secretary · appt 2014-10-29
- TAYLOR, Christopher Steven(resigned)secretary · British · appt 2002-04-19
- TAYLOR, Stewart Desmond(resigned)secretary · British · appt 2003-05-01
- ONLINE CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-03-19
- BROWN, Darren Richard(resigned)director · British · appt 2002-04-19
- COOMBES, John Frederick(resigned)director · British · appt 2018-10-03
- DALE, Stuart(resigned)director · British · appt 2002-04-19
- TAYLOR, Christopher Steven(resigned)director · British · appt 2002-04-19
- TAYLOR, Stewart Desmond(resigned)director · British · appt 2003-05-01
- TAYLOR, Yvette Jayne(resigned)director · British · appt 2015-11-16
- ■Alliance Automotive Holding Limited75–100% sharescorporate PSC · England · since 2018-10-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-26
- PLATINUM GROUP (EUROPE) LIMITED
- TAYBRODALE GROUP LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OUR FAMILY GROUP LTDbeneficial owner
- OUR FAMILY GROUP LTDbeneficial owner
- AUTOCOMPONENTS (NI) LIMITEDbeneficial owner
- ALLIANCE AUTOMOTIVE INVESTMENT LIMITEDbeneficial owner
- FPS DISTRIBUTION LIMITEDbeneficial owner
- AUTOCOMPONENTS (NI) LIMITEDbeneficial owner
- GPC EUROPE AUTOMOTIVE GROUP LTD.beneficial owner
- Alize Lower Topco Limitedbeneficial owner
- GPC FINANCE INVESTMENT LIMITEDbeneficial owner
- ALLIANCE AUTOMOTIVE INVESTMENT LIMITEDbeneficial owner