PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

Company summary

Company number: 00936149
Status: ACTIVE
Incorporated / age: 26 July 196858 years
Registered office: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
Accounts due: 30 June 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other business support service activities n.e.c.
Previous company names
YJL FACILITIES LIMITED
FARROW CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDINAL, Kim Michelle ACTIVE	Secretary	01 Oct 2022				West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
CARDINAL, Glen Layton ACTIVE	Director	01 Oct 2013		United Kingdom	December 1974	West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
CLIFFORD GEE, Edward ACTIVE	Director	01 Oct 2024		England	October 1980	West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
HELLICAR, Matthew ACTIVE	Director	01 Oct 2024		England	February 1974	West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
CRANDON, Geoffrey Marcin Roderick RESIGNED	Secretary	03 Feb 1997	30 Apr 1998			5 Abbey Close, Wokingham, Berkshire, RG40 1WB
FEAST, Roger RESIGNED	Secretary	22 Oct 2003	28 Jun 2021			West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
PIKE, Brian David RESIGNED	Secretary		03 Feb 1997			22 Dukes Wood, Crowthorne, Berkshire, RG11 6NF
PRICE, Alan Martin Andrew RESIGNED	Secretary	30 Apr 1998	17 Apr 2000			30 Offington Gardens, Worthing, West Sussex, BN14 9AU
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Secretary	17 Apr 2000	22 Oct 2003			39 Cornhill, London, EC3V 3NU
CARDINAL, Kim Michelle RESIGNED	Director	08 May 2019	30 Jan 2021	United Kingdom	March 1976	West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
DAVIES, Malcolm Harold RESIGNED	Director	03 Feb 1997	30 Nov 1998		February 1959	139 The Ridgeway, St Albans, Hertfordshire, AL4 9XA
FEAST, Roger RESIGNED	Director	30 Jun 2000	08 May 2019	United Kingdom	June 1952	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
FROST, Malcolm John RESIGNED	Director	16 May 2001	23 Dec 2015		November 1950	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
GOODCHILD, Paul Alan RESIGNED	Director	27 Apr 2022	17 Apr 2023	United Kingdom	November 1980	West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
HALL, Peter Alastair RESIGNED	Director	16 May 2001	11 Apr 2003	England	June 1955	28 Oakway, Shortlands, Bromley, Kent, BR2 0LJ
MILLER, George William Leonard RESIGNED	Director		30 Jun 2000		May 1942	The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
STORM, Lynsey Ann RESIGNED	Director	01 Oct 2024	25 Jul 2025	England	June 1978	West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
SUTTON, Christopher Frederick RESIGNED	Director		08 Apr 1992		September 1944	17 Charlton Close, Wokingham, Berkshire, RG11 4YQ
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	08 Apr 1992	22 Oct 2003			39 Cornhill, London, EC3V 3NU

CARDINAL, Kim Michelle ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

CARDINAL, Glen Layton ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1974
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

CLIFFORD GEE, Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1980
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

HELLICAR, Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1974
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

CRANDON, Geoffrey Marcin Roderick RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 30 Apr 1998
Address: 5 Abbey Close, Wokingham, Berkshire, RG40 1WB

FEAST, Roger RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 28 Jun 2021
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

PIKE, Brian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1997
Address: 22 Dukes Wood, Crowthorne, Berkshire, RG11 6NF

PRICE, Alan Martin Andrew RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 17 Apr 2000
Address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 22 Oct 2003
Address: 39 Cornhill, London, EC3V 3NU

CARDINAL, Kim Michelle RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 30 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

DAVIES, Malcolm Harold RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 30 Nov 1998
Date of birth: February 1959
Address: 139 The Ridgeway, St Albans, Hertfordshire, AL4 9XA

FEAST, Roger RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

FROST, Malcolm John RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 23 Dec 2015
Date of birth: November 1950
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

GOODCHILD, Paul Alan RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

HALL, Peter Alastair RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: June 1955
Address: 28 Oakway, Shortlands, Bromley, Kent, BR2 0LJ

MILLER, George William Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: May 1942
Address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN

STORM, Lynsey Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: June 1978
Address: West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

SUTTON, Christopher Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1992
Date of birth: September 1944
Address: 17 Charlton Close, Wokingham, Berkshire, RG11 4YQ

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 22 Oct 2003
Address: 39 Cornhill, London, EC3V 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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