EUCOMPANYCHECK
GB · Companies House · Ownership structure
MILES PLATTS LIMITED
Company number 01092078 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MILES PLATTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MILES PLATTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01092078
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 January 1973
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MILES PLATTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2022) lists 7 shareholders: 7 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MILES PLATTS LIMITED
MILES PLATTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of MILES PLATTS LIMITED · statement of 3 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID BRIAN PLATTS | — | 100,000 | ORDINARY |
| BRIAN HATLEY | — | 7,800 | D ORDINARY |
| MARK SMITH | — | 7,800 | D ORDINARY |
| MARTYN MARRIOTT | — | 7,800 | D ORDINARY |
| CHLOE PLATTS | — | 1 | A ORDINARY |
| Masked · in the company report | — | — | — |
| GEORGE PLATTS | — | 1 | B ORDINARY |
People with significant control · 1 current
Who controls MILES PLATTS LIMITED
MILES PLATTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Brian Platts | Voting rights: 75% or more | 1 July 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr The Estate Of Brian Russell Platts | Shares: more than 25% but not more than 50% | 1 July 2016 | 12 September 2018 |
Officers · 2 current
Who runs MILES PLATTS LIMITED
MILES PLATTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARRIOTT, Martyn James | Secretary | 26 July 2004 | British | — |
| PLATTS, David Brian | Director | before 6 July 1992 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCINSKI, Ryszard Jozef | Secretary | before 6 July 1992 | 16 April 2004 |
| HOGGARD, Paul Colin | Director | before 6 July 1992 | 18 January 1999 |
| PACKWOOD, John Leonard | Director | before 6 July 1992 | 13 August 1993 |
| PLATTS, Brian Russell | Director | before 6 July 1992 | 28 November 2017 |
| PROCINSKI, Ryszard Jozef | Director | 23 August 1994 | 16 April 2004 |
| RUSSELL, Geoffrey Edward | Director | before 6 July 1992 | 28 September 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MILES PLATTS LIMITED?
- Who has significant control of MILES PLATTS LIMITED today?
- Show me MILES PLATTS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MILES PLATTS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.