PH

PLATTS HARRIS LIMITED

Dissolved

Company number 01726323

Stoke-On-Trent, United Kingdom · Incorporated 25 May 1983

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 19 September 2026

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods · SIC 46110

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINASSET LIMITED · 25 May 1983 – 15 September 1983

HARRIS AGRICULTURAL GROUP LIMITED · 15 September 1983 – 14 February 1990

PLATTS HARRIS AGRICULTURAL GROUP LIMITED · 14 February 1990 – 24 June 2003

Company overview

PLATTS HARRIS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2026 having been incorporated on 25 May 1983. It has changed its name 3 times, most recently from PLATTS HARRIS AGRICULTURAL GROUP LIMITED on 14 February 1990. Its registered office is at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom. Its principal activity is agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (SIC 46110).

It is controlled by Lookers Motor Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHITAKER, Christopher Trevor (appointed 4 April 2024) and MCLELLAN, Owen John (appointed 1 October 2025). The company has been served by 37 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 29 September 2025. Its most recent confirmation statement was made up to 20 February 2025. 254 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 February 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MO
MCLELLAN, Owen John
Director
1 October 2025
WC
WHITAKER, Christopher Trevor
Director
4 April 2024
BJ
BREARLEY, James
Director · Resigned
18 October 2024
RM
REAY, Martin Paul
Director · Resigned
10 January 2024
BA
BIELBY, Anna Catherine
Director · Resigned
19 February 2021
MD
MCPHEE, Duncan Andrew
Director · Resigned
19 February 2021
PJ
PERRIE, James
Director · Resigned
13 July 2020
WR
WALKER, Richard Scott
Director · Resigned
31 December 2019
KP
KENNY, Philip John
Secretary · Resigned
20 December 2019
RM
RABAN, Mark Douglas
Director · Resigned
15 July 2019
PK
PETLEY, Kavin Charles
Director · Resigned
1 February 2015
MN
MCMINN, Nigel John
Director · Resigned
19 August 2013
HW
HOLMES, William
Director · Resigned
29 February 2012
DN
DAVIS, Neil Anthony
Director · Resigned
29 February 2012
BJ
BROWN, John Ernest
Director · Resigned
29 February 2012
MG
MACGEEKIE, Glenda
Secretary · Resigned
1 October 2011
GR
GREGSON, Robin Anthony
Secretary · Resigned
6 December 2010
BA
BRUCE, Andrew Campbell
Director · Resigned
22 May 2009
JP
JONES, Peter
Director · Resigned
22 May 2009
GR
GREGSON, Robin Anthony
Director · Resigned
20 May 2009
LS
LOOKERS SECRETARIES LIMITED
Corporate Secretary · Resigned
8 April 2004
SH
SURGENOR, Henry Kenneth
Director · Resigned
23 February 2004
BD
BLAKEMAN, David John
Director · Resigned
2 January 2004
DD
DYSON, David Victor, Mr.
Director · Resigned
19 September 2002
CM
CREDLAND, Michael
Director · Resigned
21 June 1999
NP
NUNN, Philip John Charles
Director · Resigned
21 June 1999
MF
MAGUIRE, Frederick Sydney
Director · Resigned
31 March 1997
MD
MORROW, David
Director · Resigned
23 May 1995
EJ
ELLIOTT, James Gordon
Director · Resigned
5 October 1993
ST
SYNNOTT, Terence James
Secretary · Resigned
—
WS
WILSON, Simon Charles
Director · Resigned
—
JA
JORDAN, Alan Clifford
Director · Resigned
—
GP
GRAYLEN, Paul Andre
Director · Resigned
—
SS
SPENCER, Stephen Parr
Director · Resigned
—
MA
MARSTON, Allan Stewart
Director · Resigned
—
LK
LEASK, Kenneth Roy
Director · Resigned
—
MW
MARTINDALE, William Kenneth
Director · Resigned
—
HJ
HARRIS, John Coggon
Director · Resigned
—

Persons with significant control

PS
Lookers Motor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2025 View
Legacy
Capital
10 September 2025 View
Legacy
Insolvency
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Statement Of Companys Objects
Change Of Constitution
7 April 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Person Secretary Company With Change Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Legacy
Miscellaneous
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Resolution
Resolution
8 December 2011 View
Termination Secretary Company With Name
Officers
19 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
23 December 2010 View
Termination Secretary Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
18 January 2007 View
Auditors Resignation Company
Auditors
10 November 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
27 September 2003 View
Certificate Change Of Name Company
Change Of Name
24 June 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Accounts
24 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
29 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
18 March 1999 View
Resolution
Resolution
6 February 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Capital
27 July 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
1 April 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
14 December 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 September 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
15 April 1993 View
Legacy
Officers
26 February 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Annual Return
10 April 1992 View
Resolution
Resolution
30 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Officers
19 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Mortgage
20 April 1991 View
Legacy
Mortgage
20 April 1991 View
Legacy
Mortgage
20 April 1991 View
Legacy
Capital
20 March 1991 View
Resolution
Resolution
20 March 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Full Group
Accounts
12 February 1991 View
Legacy
Address
7 February 1991 View
Legacy
Officers
28 September 1990 View
Legacy
Officers
4 July 1990 View
Memorandum Articles
Incorporation
11 May 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Mortgage
24 February 1990 View
Legacy
Mortgage
24 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Capital
15 February 1990 View
Legacy
Capital
15 February 1990 View
Certificate Change Of Name Company
Change Of Name
13 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Address
2 February 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Accounts
5 January 1990 View
Accounts With Accounts Type Full Group
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
5 January 1989 View
Resolution
Resolution
22 November 1988 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Full Group
Accounts
26 October 1988 View
Legacy
Mortgage
11 August 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Capital
9 May 1988 View
Resolution
Resolution
5 May 1988 View
Legacy
Capital
5 May 1988 View
Resolution
Resolution
5 May 1988 View
Legacy
Mortgage
16 April 1988 View
Legacy
Mortgage
16 April 1988 View
Legacy
Capital
11 March 1988 View
Resolution
Resolution
11 March 1988 View
Resolution
Resolution
11 March 1988 View
Legacy
Mortgage
25 November 1987 View
Accounts With Accounts Type Full Group
Accounts
16 November 1987 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Mortgage
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 December 1986 View
Legacy
Officers
10 November 1986 View
Accounts With Accounts Type Group
Accounts
29 October 1986 View
Legacy
Officers
5 September 1986 View
Legacy
Mortgage
8 August 1986 View
Legacy
Officers
12 May 1986 View
Certificate Change Of Name Company
Change Of Name
15 September 1983 View
Miscellaneous
Miscellaneous
25 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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