PLATIPUS ANCHORS HOLDINGS LIMITED

Company summary

Company number: 02797459
Status: ACTIVE
Incorporated / age: 9 March 199333 years
Registered office: The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PLATIPUS ANCHORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	25 Mar 2025				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
KERR, Ryan David ACTIVE	Director	25 Mar 2025		England	December 1971	Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB, England
SWISS, Adam David Radcliffe ACTIVE	Director	25 Mar 2025		United States	February 1968	Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB, England
AGG, Charles Simon James RESIGNED	Secretary	09 Mar 1993	25 Mar 2025			The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Mar 1993	09 Mar 1993			6-8 Underwood Street, London, N1 7JQ
AGG, Charles Simon James RESIGNED	Director	09 Mar 1993	25 Mar 2025	England	December 1956	The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
HAMILTON, Russell Michael RESIGNED	Director	09 Mar 1993	26 Nov 2008		October 1954	Hamiltons Church Lane, Albourne, Hassocks, West Sussex, BN6 9BX
RUSSELL, Michael Hamilton RESIGNED	Director	09 Mar 1993	15 Jun 2023	England	October 1954	The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 1993	09 Mar 1993			6-8 Underwood Street, London, N1 7JQ

AGG, Charles Simon James RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 25 Mar 2025
Address: The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP

AGG, Charles Simon James RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: December 1956
Address: The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP

RUSSELL, Michael Hamilton RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: October 1954
Address: The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP

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