GUINNESS PLATFORM LIMITED

Company summary

Company number: 06411652
Status: ACTIVE
Incorporated / age: 29 October 200718 years
Registered office: 7th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:27 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
7th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, England
Nature of business
Development of building projects
Previous company names
WULVERN PLATFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRUM, Angela Maria ACTIVE	Secretary	01 Aug 2017				7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England
LOVE, Paul James ACTIVE	Director	28 Aug 2024		United Kingdom	November 1967	7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England
SIMONS, Catriona Ruth ACTIVE	Director	08 Feb 2017		England	August 1970	7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England
WILLIAMS, Kevin Edward ACTIVE	Director	20 Jul 2022		United Kingdom	April 1981	7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England
BEARDMORE, David RESIGNED	Secretary	17 Nov 2008	24 Mar 2010			Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
GARNER, Carl Michael RESIGNED	Secretary	30 Jul 2014	08 Feb 2017			30, Brock Street, Regent's Place, London, NW1 3FG, England
HUNTER, David RESIGNED	Secretary	29 Oct 2007	17 Nov 2008			4 Emerald Drive, Sandbach, Cheshire, CW11 4ND
JONES, Diane Mary RESIGNED	Secretary	16 Sep 2013	30 Jul 2014			Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
OLDROYD, Jonathan Paul RESIGNED	Secretary	08 Feb 2017	21 Apr 2017			30, Brock Street, Regent's Place, London, NW1 3FG, England
ROBINSON, Paul RESIGNED	Secretary	25 Mar 2010	16 Sep 2013			Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW, England
DAY, Philip Michael RESIGNED	Director	27 Sep 2017	30 Aug 2024	England	March 1974	7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England
DEEPWELL, Sasha Helen RESIGNED	Director	31 Jan 2014	31 Dec 2016	England	July 1961	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
EADES, Graham RESIGNED	Director	05 Feb 2009	16 Sep 2013	England	March 1955	14 Stanley Crescent, Prescot, Merseyside, L34 3LP
FREEBORN, Steve RESIGNED	Director	06 Sep 2011	31 Jan 2014	England	June 1954	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
GRANGE, Patrick Voller Beeston RESIGNED	Director	06 Sep 2011	31 Jan 2014	England	December 1942	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
HUNTER, David RESIGNED	Director	29 Oct 2007	31 Jan 2014	England	April 1958	4 Emerald Drive, Sandbach, Cheshire, CW11 4ND
JONES, Diane Mary RESIGNED	Director	31 Jan 2014	30 Sep 2016	England	May 1955	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
JOYNSON, Ian RESIGNED	Director	08 Feb 2017	30 Sep 2024	England	July 1977	7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England
KERSHAW, Nicole Leigh RESIGNED	Director	24 Nov 2016	08 Feb 2017	England	September 1977	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
MILBURN, Jonathan RESIGNED	Director	08 Feb 2017	06 Apr 2023	England	October 1963	30, Brock Street, Regent's Place, London, NW1 3FG, England
NUGENT COWSILL, Deborah Christine RESIGNED	Director	21 Jul 2010	31 Jan 2014	England	January 1964	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
RENNARD, Paul Anthony RESIGNED	Director	08 Feb 2017	27 Sep 2017	England	December 1960	30, Brock Street, Regent's Place, London, NW1 3FG, England
SAXTON, Philip Anthony RESIGNED	Director	02 Aug 2016	14 Sep 2017	England	November 1958	30, Brock Street, Regent's Place, London, NW1 3FG, England
TARRY, Robert James RESIGNED	Director	16 Sep 2013	31 Jan 2014	United Kingdom	October 1955	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW
THRASHER, Mark Adrian, Mr. RESIGNED	Director	29 Oct 2007	06 Sep 2011	England	November 1962	Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

DRUM, Angela Maria ACTIVE
Role: Secretary
Appointed on: 01 Aug 2017
Address: 7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England

LOVE, Paul James ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England

SIMONS, Catriona Ruth ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: England
Date of birth: August 1970
Address: 7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England

WILLIAMS, Kevin Edward ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England

BEARDMORE, David RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 24 Mar 2010
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

GARNER, Carl Michael RESIGNED
Role: Secretary
Appointed on: 30 Jul 2014
Resigned on: 08 Feb 2017
Address: 30, Brock Street, Regent's Place, London, NW1 3FG, England

HUNTER, David RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 17 Nov 2008
Address: 4 Emerald Drive, Sandbach, Cheshire, CW11 4ND

JONES, Diane Mary RESIGNED
Role: Secretary
Appointed on: 16 Sep 2013
Resigned on: 30 Jul 2014
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

OLDROYD, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 21 Apr 2017
Address: 30, Brock Street, Regent's Place, London, NW1 3FG, England

ROBINSON, Paul RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 16 Sep 2013
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW, England

DAY, Philip Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: March 1974
Address: 7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England

DEEPWELL, Sasha Helen RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1961
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

EADES, Graham RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 16 Sep 2013
Country of Residence: England
Date of birth: March 1955
Address: 14 Stanley Crescent, Prescot, Merseyside, L34 3LP

FREEBORN, Steve RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: June 1954
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

GRANGE, Patrick Voller Beeston RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: December 1942
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

HUNTER, David RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: April 1958
Address: 4 Emerald Drive, Sandbach, Cheshire, CW11 4ND

JONES, Diane Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1955
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

JOYNSON, Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: July 1977
Address: 7th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX, England

KERSHAW, Nicole Leigh RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: September 1977
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

MILBURN, Jonathan RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: October 1963
Address: 30, Brock Street, Regent's Place, London, NW1 3FG, England

NUGENT COWSILL, Deborah Christine RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

RENNARD, Paul Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: December 1960
Address: 30, Brock Street, Regent's Place, London, NW1 3FG, England

SAXTON, Philip Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: November 1958
Address: 30, Brock Street, Regent's Place, London, NW1 3FG, England

TARRY, Robert James RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

THRASHER, Mark Adrian, Mr. RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: November 1962
Address: Wulvern House, Electra Way, Crewe, Cheshire, CW1 6GW

Filing history

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