PLATINUM AND PEARLS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Shaw, Gavin John
Director born in November 1980
Individual
Officer
2024-04-10 ~ now
OF - Director → CIF 0
Mr Gavin John Shaw
Born in November 1980
Individual
Person with significant control
2024-04-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Carrington, Colette
Company Director born in October 1980
Individual
Officer
2020-12-18 ~ 2022-08-11
OF - Director → CIF 0
Miss Colette Carrington
Born in October 1980
Individual
Person with significant control
2021-03-18 ~ 2022-08-11
PE - Ownership of shares – 75% or more → CIF 0
2
Bucker, Jordan
Company Director born in January 1994
Individual
Officer
2020-09-18 ~ 2021-03-18
OF - Director → CIF 0
Mr Jordan Bucker
Born in January 1994
Individual
Person with significant control
2020-09-18 ~ 2021-03-18
PE - Ownership of shares – 75% or more → CIF 0
3
Broadhurst, Corey Dean
Company Director born in October 1971
Individual
Officer
2019-02-28 ~ 2020-01-02
OF - Director → CIF 0
Corey Dean Broadhurst
Born in October 1971
Individual
Person with significant control
2019-02-28 ~ 2020-01-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Johnson, Russell
Company Director born in April 1958
Individual
Officer
2022-08-11 ~ 2024-03-06
OF - Director → CIF 0
Mr Russell Johnson
Born in April 1958
Individual
Person with significant control
2022-08-11 ~ 2024-01-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Coxhead, Ben
Company Director born in May 1985
Individual
Officer
2020-01-02 ~ 2020-09-18
OF - Director → CIF 0
Coxhead, Ben
Company Director born in January 1994
Individual
Officer
2020-09-18 ~ 2020-09-18
OF - Director → CIF 0
Mr Ben Coxhead
Born in May 1985
Individual
Person with significant control
2020-01-02 ~ 2020-09-18
PE - Ownership of shares – 75% or more → CIF 0
Mr Ben Coxhead
Born in January 1994
Individual
Person with significant control
2020-09-18 ~ 2020-09-18
PE - Ownership of shares – 75% or more → CIF 0
6
Broadhurst, Helen
Company Director born in September 1975
Individual
Officer
2019-02-28 ~ 2020-01-02
OF - Director → CIF 0
Helen Broadhurst
Born in September 1975
Individual
Person with significant control
2019-02-28 ~ 2020-01-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Sanders, Darren
Company Director born in July 1973
Individual
Officer
2022-07-21 ~ 2022-08-11
OF - Director → CIF 0
8
Causer, David Thomas
Director born in December 1952
Individual
Officer
2024-03-06 ~ 2024-04-10
OF - Director → CIF 0
Mr David Thomas Causer
Born in December 1952
Individual
Person with significant control
2024-03-06 ~ 2024-04-10
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Number of shares allotted

Class 1 ordinary share

100 shares2019-02-28 ~ 2020-02-29

Par Value of Share

Class 1 ordinary share

1 GBP2019-02-28 ~ 2020-02-29

PLATINUM AND PEARLS LIMITED
Info
Registered number 11851779
Unit 5 Pdh Industrial Estate, Watery Lane, Willenhall WV13 3SU
Private Limited Company incorporated on 2019-02-28 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.