PLATEMARK LIMITED
01289107 · Active · Ltd · 49 yrs · Watford
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 7 Jan 2027 (last filed 24 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
7 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PLATEMARK LIMITED
01289107Active· Ltd· England Wales· 1976-12-02Incorporated 1976-12-02Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- LOVATT, Tracy Samantha· DirectorResigned 2025-12-24
- GEORGIOU, Eve· DirectorAppointed 2014-11-24
- COLMAN, Richard· DirectorResigned 2014-11-24
- KLINGELFUSS, Jessica· DirectorAppointed 2012-02-10
WEBB, Sarah Jane
Secretary
- Appointed
- 2003-05-12
- Nationality
- British
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BOULOUX, Pierre-Marc Gilles, Professor
Director
- Appointed
- 2008-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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GEORGIOU, Eve
Director
- Appointed
- 2014-11-24
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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HANDLEY, Benjamin David
Director
- Appointed
- 2011-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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KLINGELFUSS, Jessica
Director
- Appointed
- 2012-02-10
- Nationality
- Swiss
- Residence
- England/United Kingdom
- Born
- 09/1986
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WEBB, Sarah Jane
Director
- Appointed
- 1993-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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HERSKOVITS, Albert, Co Company Secretaries
Secretary
- Appointed
- —
- Resigned
- 1993-04-10
- Nationality
- American
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KERR, Margaret Edith
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2003-05-12
- Nationality
- British
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PALMER, Susan Jeannette
Secretary
- Appointed
- —
- Resigned
- 1993-08-16
- Nationality
- British
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TRONI, Leonor Dorotea Ester
Secretary
- Appointed
- 1994-06-01
- Resigned
- 2000-02-07
- Nationality
- Argentine
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WEBB, Sarah Jane
Secretary
- Appointed
- 1993-04-16
- Resigned
- 1994-06-01
- Nationality
- British
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BANNISTER, Victoria Corlett
Director
- Appointed
- —
- Resigned
- 1997-01-07
- Nationality
- British
- Born
- 06/1972
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CANNING, Elizabeth Mary
Director
- Appointed
- 2003-04-25
- Resigned
- 2010-02-08
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1958
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CLARK, Abel
Director
- Appointed
- 2009-01-06
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1971
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COLMAN, Richard
Director
- Appointed
- 2010-02-18
- Resigned
- 2014-11-24
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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COOK, Sackett
Director
- Appointed
- 2000-05-09
- Resigned
- 2005-04-28
- Nationality
- American
- Born
- 07/1968
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DAVIS, Valere June
Director
- Appointed
- —
- Resigned
- 1994-05-28
- Nationality
- British
- Born
- 06/1928
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EDELSTEIN, Jillian Elaine
Director
- Appointed
- —
- Resigned
- 2003-03-14
- Nationality
- South African
- Born
- 08/1957
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EVANS, Christopher
Director
- Appointed
- 2007-03-30
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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HERSKOVITS, Albert, Co Company Secretaries
Director
- Appointed
- —
- Resigned
- 1993-04-10
- Nationality
- American
- Born
- 02/1944
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HORLEY, Olivia Innes
Director
- Appointed
- 2005-04-29
- Resigned
- 2009-01-06
- Nationality
- American
- Born
- 04/1964
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JOSEPH, Susie Es
Director
- Appointed
- 1997-01-07
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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KERR, Margaret Edith
Director
- Appointed
- —
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 06/1925
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LOVATT, Tracy Samantha
Director
- Appointed
- 2000-02-07
- Resigned
- 2025-12-24
- Nationality
- British
- Residence
- United States
- Born
- 09/1962
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MACKENZIE, Karen
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 10/1964
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PALMER, Susan Jeannette
Director
- Appointed
- —
- Resigned
- 1993-08-16
- Nationality
- British
- Born
- 03/1953
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PEDRETTI, Nicola
Director
- Appointed
- 2010-02-08
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- Italy
- Born
- 06/1962
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TRONI, Leonor Dorotea Ester
Director
- Appointed
- 1993-08-16
- Resigned
- 2000-02-07
- Nationality
- Argentine
- Born
- 09/1950
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WILSON, Douglas James
Director
- Appointed
- 1994-06-01
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 11/1963
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