PLATONOFF & HARRIS LIMITED

Company summary

Company number: 02704053
Status: ACTIVE
Incorporated / age: 6 April 199234 years
Registered office: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Accounts due: 30 November 2026
Confirmation statement due: 20 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:55 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
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Nature of business
Other construction installation
Previous company names
PLATONOFF & HARRIS PLC
NEWFLAG PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Anne Elizabeth ACTIVE	Secretary	10 May 2000				2 Ambler View, Marsh Lane, Stanstead Abbotts, Ware, SG12 8HH, England
BAYFORD, Jae ACTIVE	Director	10 Dec 2024		England	August 1974	2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England
CUNDALL, Gary ACTIVE	Director	10 Dec 2024		England	February 1958	2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England
FEARN, Brian Ervin ACTIVE	Director	09 Sep 1992		England	July 1939	2 Ambler View, Marsh Lane, Stanstead Abbotts, Herts, SG12 8HH, United Kingdom
FEARN, Eileen ACTIVE	Director	10 Dec 2024		England	September 1938	2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England
FEARN, Stephen ACTIVE	Director	14 Feb 2025		England	July 1980	1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
RUFF, David Robert William ACTIVE	Director	06 Aug 2026		England	March 1983	1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
TURNER, James ACTIVE	Director	10 Dec 2024		England	February 1970	2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England
BROOKES, Peter RESIGNED	Secretary	10 May 1993	10 May 2000			49 Edensor Drive, Belper, Derbyshire, DE56 1TL
SMITH, Robert Alfred RESIGNED	Secretary	09 Sep 1992	08 Dec 1992			Hathaways Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HG
THOMAS, David Lloyd RESIGNED	Secretary	08 Dec 1992	10 May 1993			4 Foundry Close, Cottenham, Cambridge, Cambridgeshire, CB4 4TU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Apr 1992	09 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FEARN, Margaret RESIGNED	Director	31 Jul 2006	31 Jul 2007		October 1933	The Lodge, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT
SAMPLES, Christopher Stewart RESIGNED	Director	10 May 1993	30 Aug 1994		July 1957	22 Western Gardens, Western Boulevard, Nottingham, NG8 5GP
SMITH, Robert Alfred RESIGNED	Director	09 Sep 1992	05 Nov 1992		October 1930	Hathaways Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HG
THOMAS, David Lloyd RESIGNED	Director	12 Oct 1992	31 Jul 2006		May 1944	4 Foundry Close, Cottenham, Cambridge, Cambridgeshire, CB4 4TU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Director	06 Apr 1992	09 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Apr 1992	09 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ROBERTSON, Anne Elizabeth ACTIVE
Role: Secretary
Appointed on: 10 May 2000
Address: 2 Ambler View, Marsh Lane, Stanstead Abbotts, Ware, SG12 8HH, England

BAYFORD, Jae ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: August 1974
Address: 2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England

CUNDALL, Gary ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: February 1958
Address: 2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England

FEARN, Brian Ervin ACTIVE
Role: Director
Appointed on: 09 Sep 1992
Country of Residence: England
Date of birth: July 1939
Address: 2 Ambler View, Marsh Lane, Stanstead Abbotts, Herts, SG12 8HH, United Kingdom

FEARN, Eileen ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1938
Address: 2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England

FEARN, Stephen ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: England
Date of birth: July 1980
Address: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

RUFF, David Robert William ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: March 1983
Address: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

TURNER, James ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: February 1970
Address: 2 Ambler View, Marsh Lane, Stanstead Abbotts, Hertfordshire, SG12 8HH, England

BROOKES, Peter RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 10 May 2000
Address: 49 Edensor Drive, Belper, Derbyshire, DE56 1TL

SMITH, Robert Alfred RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 08 Dec 1992
Address: Hathaways Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HG

THOMAS, David Lloyd RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 10 May 1993
Address: 4 Foundry Close, Cottenham, Cambridge, Cambridgeshire, CB4 4TU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1992
Resigned on: 09 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FEARN, Margaret RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 Jul 2007
Date of birth: October 1933
Address: The Lodge, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT

SAMPLES, Christopher Stewart RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 30 Aug 1994
Date of birth: July 1957
Address: 22 Western Gardens, Western Boulevard, Nottingham, NG8 5GP

SMITH, Robert Alfred RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 05 Nov 1992
Date of birth: October 1930
Address: Hathaways Leckhampstead Road, Akeley, Buckingham, Buckinghamshire, MK18 5HG

THOMAS, David Lloyd RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 31 Jul 2006
Date of birth: May 1944
Address: 4 Foundry Close, Cottenham, Cambridge, Cambridgeshire, CB4 4TU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 09 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 09 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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