NATIONWIDE PLATFORMS LIMITED
02268921 · Active · Ltd · 38 yrs · Lutterworth
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 30 Dec 2026 (last filed 16 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NATIONWIDE PLATFORMS LIMITED
02268921Active· Ltd· England Wales· 1988-06-17Incorporated 1988-06-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Appointed 2025-07-31
- RANKIN, Paul John· DirectorResigned 2025-07-31
- KENNY, Thomas Donald· DirectorResigned 2020-10-30
- THOMAS, Christopher· DirectorAppointed 2020-10-29
MOUMINOUX, Olivier Pierre, François, Jacques
Director
- Appointed
- 2025-07-31
- Nationality
- French
- Residence
- France
- Born
- 01/1972
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THOMAS, Christopher
Director
- Appointed
- 2020-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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COLE, Richard Andrew
Secretary
- Appointed
- 2016-04-07
- Resigned
- 2017-07-28
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MERRELL, Alan Stuart
Secretary
- Appointed
- 1998-05-26
- Resigned
- 2016-04-07
- Nationality
- British
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MILES, Anthony Charles
Secretary
- Appointed
- 1992-05-12
- Resigned
- 1992-12-12
- Nationality
- British
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SARRAGOZI, Jerome
Secretary
- Appointed
- 2017-07-28
- Resigned
- 2019-04-30
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SHIPMAN, David Cyril
Secretary
- Appointed
- 1992-12-12
- Resigned
- 1998-05-26
- Nationality
- British
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VINCENT, Vivian Leigh, Director & Company Secretary
Secretary
- Appointed
- —
- Resigned
- 1992-05-12
- Nationality
- British
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APPLETON, Kevin Andrew
Director
- Appointed
- 2002-01-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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BALMER, Nichola Jane
Director
- Appointed
- 2001-01-08
- Resigned
- 2003-05-15
- Nationality
- British
- Born
- 01/1960
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BASHIR, Taraq Mohammed
Director
- Appointed
- 2001-08-01
- Resigned
- 2003-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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COLE, Hugh Trelawny
Director
- Appointed
- 2004-08-10
- Resigned
- 2007-05-04
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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EVANS, Michael Anthony
Director
- Appointed
- 1995-03-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 09/1948
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FISH, Jeremy Peter
Director
- Appointed
- 2014-01-06
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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FRASER, Sharon Elizabeth
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-06-10
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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GANSSER-POTTS, Michael David
Director
- Appointed
- 2011-01-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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GESTETNER, Geoffrey Sigmund
Director
- Appointed
- 2001-01-22
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 05/1965
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GIBSON, Geoffrey
Director
- Appointed
- 1998-02-01
- Resigned
- 2002-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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GOODWIN, Andrew Nigel
Director
- Appointed
- 2007-06-13
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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GRAHAM, Thomas
Director
- Appointed
- 1996-07-08
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 09/1955
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JOHNSON, Mark David
Director
- Appointed
- 2000-09-18
- Resigned
- 2008-05-19
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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KENNY, Thomas Donald
Director
- Appointed
- 2012-01-03
- Resigned
- 2020-10-30
- Nationality
- Irish
- Residence
- England
- Born
- 11/1954
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MCMEEKING, Robert John
Director
- Appointed
- 2001-01-01
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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MERRELL, Alan Stuart
Director
- Appointed
- 1998-05-26
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MURRAY, Thomas Anthony
Director
- Appointed
- 2016-07-01
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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PRICE, David Lawrence
Director
- Appointed
- 1992-12-12
- Resigned
- 2005-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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RANKIN, Paul John
Director
- Appointed
- 2020-10-30
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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SAUNDERS, Richard David
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SHIPMAN, David Cyril
Director
- Appointed
- —
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 10/1959
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SINGER, John Howard
Director
- Appointed
- —
- Resigned
- 1992-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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SMITH, Gary Derek
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 05/1954
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SMITH, Wayne Lawrence
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-05-31
- Nationality
- American
- Residence
- England
- Born
- 11/1976
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STOKES, Anthony Gerald
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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VINCENT, Vivian Leigh, Director & Company Secretary
Director
- Appointed
- —
- Resigned
- 1992-12-12
- Nationality
- British
- Born
- 04/1946
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WHITTALL, Peter Alexander
Director
- Appointed
- 2007-06-13
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WRAITH, David John
Director
- Appointed
- —
- Resigned
- 1992-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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WRIGHT, Andrew John
Director
- Appointed
- 2007-06-13
- Resigned
- 2010-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
