NATIONWIDE PLATFORMS LIMITED

Company summary

Company number: 02268921
Status: ACTIVE
Incorporated / age: 17 June 198838 years
Registered office: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:44 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
15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LAVENDON ACCESS SERVICES (UK) LIMITED
NATIONWIDE ACCESS LIMITED
NATIONWIDE ACCESS PLATFORMS LIMITED
KWIK-LIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUMINOUX, Olivier Pierre, François, Jacques ACTIVE	Director	31 Jul 2025		France	January 1972	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
THOMAS, Christopher ACTIVE	Director	29 Oct 2020		United Kingdom	December 1975	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
COLE, Richard Andrew RESIGNED	Secretary	07 Apr 2016	28 Jul 2017			15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
MERRELL, Alan Stuart RESIGNED	Secretary	26 May 1998	07 Apr 2016			15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
MILES, Anthony Charles RESIGNED	Secretary	12 May 1992	12 Dec 1992			74 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5JF
SARRAGOZI, Jerome RESIGNED	Secretary	28 Jul 2017	30 Apr 2019			15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
SHIPMAN, David Cyril RESIGNED	Secretary	12 Dec 1992	26 May 1998			Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
VINCENT, Vivian Leigh, Director & Company Secretary RESIGNED	Secretary		12 May 1992			Jamain 40 Ashby Road, Scunthorpe, South Humberside, DN16 1NR
APPLETON, Kevin Andrew RESIGNED	Director	01 Jan 2002	30 Jun 2011	England	December 1960	15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
BALMER, Nichola Jane RESIGNED	Director	08 Jan 2001	15 May 2003		January 1960	12 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST
BASHIR, Taraq Mohammed RESIGNED	Director	01 Aug 2001	15 May 2003	England	March 1960	Crabbes Cottage, Middle Green Wakes Colne, Colchester, Essex, CO6 2BN
COLE, Hugh Trelawny RESIGNED	Director	10 Aug 2004	04 May 2007	England	October 1960	5 Timmins Close, Solihull, Solihull, Birmingham, B91 2SW
EVANS, Michael Anthony RESIGNED	Director	01 Mar 1995	31 Dec 2004		September 1948	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
FISH, Jeremy Peter RESIGNED	Director	06 Jan 2014	28 Feb 2017	England	December 1965	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
FRASER, Sharon Elizabeth RESIGNED	Director	01 Jun 2012	10 Jun 2016	England	August 1973	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
GANSSER-POTTS, Michael David RESIGNED	Director	04 Jan 2011	31 Dec 2013	England	August 1964	15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
GESTETNER, Geoffrey Sigmund RESIGNED	Director	22 Jan 2001	08 Jun 2001		May 1965	Flat 5 160 Gloucester Terrace, London, W2 6HR
GIBSON, Geoffrey RESIGNED	Director	01 Feb 1998	15 Feb 2002	United Kingdom	May 1956	12 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
GOODWIN, Andrew Nigel RESIGNED	Director	13 Jun 2007	31 Dec 2007	England	January 1971	5 Lacey Close, Lutterworth, Leicestershire, LE17 4GX
GRAHAM, Thomas RESIGNED	Director	08 Jul 1996	30 Apr 2004		September 1955	1 Lewis Grove, Antonine Park Old Kilpatrick, Glasgow, G60 5LB
JOHNSON, Mark David RESIGNED	Director	18 Sep 2000	19 May 2008	England	December 1962	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
KENNY, Thomas Donald RESIGNED	Director	03 Jan 2012	30 Oct 2020	England	November 1954	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
MCMEEKING, Robert John RESIGNED	Director	01 Jan 2001	31 May 2012	United Kingdom	January 1965	15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
MERRELL, Alan Stuart RESIGNED	Director	26 May 1998	30 Jun 2017	United Kingdom	October 1960	15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England
MURRAY, Thomas Anthony RESIGNED	Director	01 Jul 2016	29 Oct 2020	United Kingdom	December 1967	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
PRICE, David Lawrence RESIGNED	Director	12 Dec 1992	24 Sep 2005	United Kingdom	September 1945	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
RANKIN, Paul John RESIGNED	Director	30 Oct 2020	31 Jul 2025	Scotland	January 1973	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
SAUNDERS, Richard David RESIGNED	Director	01 Jan 2000	12 Jun 2003	United Kingdom	April 1967	Cedar Gables, White Post Lane Culverstone, Meopham, Kent, DA13 0TW
SHIPMAN, David Cyril RESIGNED	Director		26 Apr 2001		October 1959	Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
SINGER, John Howard RESIGNED	Director		12 Dec 1992	United Kingdom	April 1948	Alderley House 62 Woodhall Gate, Pinner, Middlesex, HA5 4TL
SMITH, Gary Derek RESIGNED	Director		30 Sep 1994		May 1954	241 Louth Road, Hulton Le Clay, Crimsby, S Humbs
SMITH, Wayne Lawrence RESIGNED	Director	01 Mar 2017	31 May 2018	England	November 1976	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
STOKES, Anthony Gerald RESIGNED	Director	01 Jan 2000	31 Dec 2004	United Kingdom	March 1957	112 Cross Road, Albrighton, Wolverhampton, West Midlands, WV7 3QP
VINCENT, Vivian Leigh, Director & Company Secretary RESIGNED	Director		12 Dec 1992		April 1946	Jamain 40 Ashby Road, Scunthorpe, South Humberside, DN16 1NR
WHITTALL, Peter Alexander RESIGNED	Director	13 Jun 2007	31 Dec 2007	England	February 1965	Copperbeech, Main Street Great Oxendon, Market Harborough, Leicestershire, LE16 8NE
WRAITH, David John RESIGNED	Director		12 Dec 1992	United Kingdom	May 1946	Bellwood Grange Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
WRIGHT, Andrew John RESIGNED	Director	13 Jun 2007	29 Dec 2010	United Kingdom	October 1966	15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

MOUMINOUX, Olivier Pierre, François, Jacques ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: France
Date of birth: January 1972
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

THOMAS, Christopher ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 07 Apr 2016
Resigned on: 28 Jul 2017
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

MERRELL, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 07 Apr 2016
Address: 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

MILES, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 12 Dec 1992
Address: 74 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5JF

SARRAGOZI, Jerome RESIGNED
Role: Secretary
Appointed on: 28 Jul 2017
Resigned on: 30 Apr 2019
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

SHIPMAN, David Cyril RESIGNED
Role: Secretary
Appointed on: 12 Dec 1992
Resigned on: 26 May 1998
Address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE

VINCENT, Vivian Leigh, Director & Company Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1992
Address: Jamain 40 Ashby Road, Scunthorpe, South Humberside, DN16 1NR

APPLETON, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1960
Address: 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

BALMER, Nichola Jane RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 15 May 2003
Date of birth: January 1960
Address: 12 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST

BASHIR, Taraq Mohammed RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: March 1960
Address: Crabbes Cottage, Middle Green Wakes Colne, Colchester, Essex, CO6 2BN

COLE, Hugh Trelawny RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 04 May 2007
Country of Residence: England
Date of birth: October 1960
Address: 5 Timmins Close, Solihull, Solihull, Birmingham, B91 2SW

EVANS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Dec 2004
Date of birth: September 1948
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

FISH, Jeremy Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: December 1965
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

FRASER, Sharon Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: August 1973
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

GANSSER-POTTS, Michael David RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1964
Address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

GESTETNER, Geoffrey Sigmund RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 08 Jun 2001
Date of birth: May 1965
Address: Flat 5 160 Gloucester Terrace, London, W2 6HR

GIBSON, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 15 Feb 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

GOODWIN, Andrew Nigel RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1971
Address: 5 Lacey Close, Lutterworth, Leicestershire, LE17 4GX

GRAHAM, Thomas RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 30 Apr 2004
Date of birth: September 1955
Address: 1 Lewis Grove, Antonine Park Old Kilpatrick, Glasgow, G60 5LB

JOHNSON, Mark David RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: December 1962
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: November 1954
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

MCMEEKING, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

MERRELL, Alan Stuart RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

MURRAY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

PRICE, David Lawrence RESIGNED
Role: Director
Appointed on: 12 Dec 1992
Resigned on: 24 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

RANKIN, Paul John RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: January 1973
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

SAUNDERS, Richard David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Cedar Gables, White Post Lane Culverstone, Meopham, Kent, DA13 0TW

SHIPMAN, David Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2001
Date of birth: October 1959
Address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE

SINGER, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1992
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Alderley House 62 Woodhall Gate, Pinner, Middlesex, HA5 4TL

SMITH, Gary Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1954
Address: 241 Louth Road, Hulton Le Clay, Crimsby, S Humbs

SMITH, Wayne Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: November 1976
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

STOKES, Anthony Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 112 Cross Road, Albrighton, Wolverhampton, West Midlands, WV7 3QP

VINCENT, Vivian Leigh, Director & Company Secretary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1992
Date of birth: April 1946
Address: Jamain 40 Ashby Road, Scunthorpe, South Humberside, DN16 1NR

WHITTALL, Peter Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1965
Address: Copperbeech, Main Street Great Oxendon, Market Harborough, Leicestershire, LE16 8NE

WRAITH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Bellwood Grange Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG

WRIGHT, Andrew John RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 29 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2006	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)
01 Jul 2003	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)
02 Feb 2000	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)
30 May 1997	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)
19 Jan 1995	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)
19 Jan 1995	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)
27 Apr 1994	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)
22 Dec 1993	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)
28 Oct 1993	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)
29 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)
12 Dec 1992	Satisfied
12 Dec 1992	Satisfied
12 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 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)
09 Jun 1992	Satisfied
09 Jun 1992	Satisfied
09 Jun 1992	Satisfied
09 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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