BAXTER AND PLATTS LIMITED

Company summary

Insolvency history recorded

Company number: 02176018
Status: LIQUIDATION
Incorporated / age: 9 October 198738 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 September 2026 at 09:58 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Nature of business
Event catering activities

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	19 May 2022		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
BAXTER, Fiona Barrett RESIGNED	Secretary		16 May 1997			Heath Cottage Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
HOLLINSHEAD, Russell RESIGNED	Secretary	16 May 1997	01 Jul 1998			11 Hamilton Road, Chiswick, London, W4 1AL
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
SEDGWICK, Sarah Melanie RESIGNED	Secretary	01 Jul 1998	06 Jan 1999			42 Muncaster Road, London, SW11 6NU
TAUTZ, Helen Jane RESIGNED	Secretary	06 Jan 1999	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ALDRICH, Peter Wilfrid RESIGNED	Director	04 Jan 2001	05 Dec 2005		November 1955	Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
ARCHER, Josephine RESIGNED	Director	04 Jan 2001	22 Nov 2006		June 1958	23 Court Close, Twickenham, Middlesex, TW2 5JH
BAXTER, William Robert RESIGNED	Director	16 May 1997	01 Sep 1999	United Kingdom	August 1960	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BAXTER, William Robert RESIGNED	Director		16 May 1997		August 1960	Heath Cottage Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
COPNER, Christopher Charles James RESIGNED	Director	05 Dec 2005	22 Nov 2006	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
DAVENPORT, Donald Andrew RESIGNED	Director	11 Feb 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EVERSON, Stuart RESIGNED	Director	03 Jan 2006	22 Nov 2006		October 1956	1 Dalling Square, 28-31 Dallington Street, London, EC1V 0BB
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GARDINER, Caroline RESIGNED	Director	23 Nov 2000	05 Sep 2002	United Kingdom	June 1963	145 Upper Chobham Road, Camberley, Surrey, GU15 1EH
GARSIDE, Christopher John RESIGNED	Director	02 Jan 2018	25 Nov 2019	United Kingdom	September 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GREEN, Michael George RESIGNED	Director	13 Dec 2004	03 Jan 2006		October 1951	188 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EW
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HILL, Andrew David RESIGNED	Director	16 May 1997	09 Mar 2000	England	May 1966	11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
HOGAN, Dennis Moulton RESIGNED	Director	06 Jan 2014	01 Oct 2017	United Kingdom	August 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
LEEK, Jason Charles RESIGNED	Director	22 Nov 2006	08 May 2013	United Kingdom	November 1970	31 Deansway, London, N2 0NF
MAHONY, Christopher Noel RESIGNED	Director	01 Oct 2002	25 Nov 2004		December 1966	Dene Nook, Peacock Walk,, Rose Hill, Dorking, Surrey, RH4 2EF
MARSHALL, Andrew Robert RESIGNED	Director	22 Nov 2006	24 Dec 2008		March 1971	35 Lakes Lane, Beaconsfield, Bucks, HP9 2LA
MASON, Timothy Charles RESIGNED	Director	11 Oct 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	25 Nov 2019	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MORTIMER, David Grant RESIGNED	Director	11 Feb 2000	01 Aug 2002		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
PLATTS, Robert Anthony RESIGNED	Director	16 May 1997	01 Jul 1998		February 1957	Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR
PLATTS, Robert Anthony RESIGNED	Director		16 May 1997		February 1957	Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STOREY, Alastair Dunbar RESIGNED	Director	16 May 1997	11 Feb 2000	United Kingdom	January 1953	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WILSON, Keith James RESIGNED	Director	16 May 1997	17 Apr 2000		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

BAXTER, Fiona Barrett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1997
Address: Heath Cottage Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

HOLLINSHEAD, Russell RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 01 Jul 1998
Address: 11 Hamilton Road, Chiswick, London, W4 1AL

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

SEDGWICK, Sarah Melanie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 06 Jan 1999
Address: 42 Muncaster Road, London, SW11 6NU

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ALDRICH, Peter Wilfrid RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 05 Dec 2005
Date of birth: November 1955
Address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF

ARCHER, Josephine RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 22 Nov 2006
Date of birth: June 1958
Address: 23 Court Close, Twickenham, Middlesex, TW2 5JH

BAXTER, William Robert RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BAXTER, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: August 1960
Address: Heath Cottage Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

COPNER, Christopher Charles James RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 22 Nov 2006
Country of Residence: England
Date of birth: September 1956
Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EVERSON, Stuart RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 22 Nov 2006
Date of birth: October 1956
Address: 1 Dalling Square, 28-31 Dallington Street, London, EC1V 0BB

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GARDINER, Caroline RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 145 Upper Chobham Road, Camberley, Surrey, GU15 1EH

GARSIDE, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GREEN, Michael George RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 03 Jan 2006
Date of birth: October 1951
Address: 188 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EW

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HILL, Andrew David RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 09 Mar 2000
Country of Residence: England
Date of birth: May 1966
Address: 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB

HOGAN, Dennis Moulton RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

LEEK, Jason Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 31 Deansway, London, N2 0NF

MAHONY, Christopher Noel RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 25 Nov 2004
Date of birth: December 1966
Address: Dene Nook, Peacock Walk,, Rose Hill, Dorking, Surrey, RH4 2EF

MARSHALL, Andrew Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 24 Dec 2008
Date of birth: March 1971
Address: 35 Lakes Lane, Beaconsfield, Bucks, HP9 2LA

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 01 Aug 2002
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

PLATTS, Robert Anthony RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 Jul 1998
Date of birth: February 1957
Address: Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR

PLATTS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: February 1957
Address: Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

STOREY, Alastair Dunbar RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 11 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 17 Apr 2000
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1988	Satisfied	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.

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