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GOLDPLAT PLC

Public Limited Company Active

Registration No.
05340664
Incorporation Date
2005-01-24
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.goldplat.com/
Source: Companies House

GOLDPLAT PLC is a Public Limited Company registered in United Kingdom under 05340664, and its current status with Companies House is active. The company was incorporated on 24 January 2005 and lists its registered address as London, United Kingdom. No shareholders are recorded for GOLDPLAT PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for GOLDPLAT PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

25

Directors and officers of GOLDPLAT PLC

The Director of GOLDPLAT PLC currently on record is Werner Klingenberg; five of the 25 officer records shown for GOLDPLAT PLC are current appointments, filed with Companies House. The remaining 19 records shown (Gower Nominees Limited, Gower Secretaries Limited and 14 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 36 officers in total, including past appointments, though only the 25 most relevant records are shown here.

WK
Werner Klingenberg ACTIVE

Appointed
2017-06-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GK
Gerard Kisbey-Green ACTIVE

Appointed
2020-05-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MO
Martin Ooi ACTIVE

Appointed
2021-10-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
John Cross ACTIVE

Appointed
2025-01-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SR
Stephen Ronaldson ACTIVE

Appointed
2005-01-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

GN
Gower Nominees Limited RESIGNED ENTITY

Appointed
2005-01-24
Resigned
2005-01-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GS
Gower Secretaries Limited RESIGNED ENTITY

Appointed
2005-01-24
Resigned
2005-01-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
James Burgess RESIGNED

Appointed
2005-01-25
Resigned
2006-05-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JW
John Woolgar RESIGNED

Appointed
2005-01-25
Resigned
2009-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BM
Brian Moritz RESIGNED

Appointed
2005-01-25
Resigned
2016-10-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DM
Demetris Manolis RESIGNED

Appointed
2006-07-11
Resigned
2012-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IV
Ian Visagie RESIGNED

Appointed
2006-07-11
Resigned
2020-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RP
Robert Pitts Smith RESIGNED

Appointed
2011-07-06
Resigned
2013-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RL
Russell Lamming RESIGNED

Appointed
2012-09-01
Resigned
2013-09-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NW
Nigel Wyatt RESIGNED

Appointed
2013-09-17
Resigned
2021-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JV
Johannes Van Vreden RESIGNED

Appointed
2013-12-05
Resigned
2021-05-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GK
Gerard Kisbey-green RESIGNED

Appointed
2014-08-11
Resigned
2019-04-26
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

MR
Matthew Robinson RESIGNED

Appointed
2016-10-27
Resigned
2022-09-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SN
Sango Ntsaluba RESIGNED

Appointed
2017-06-01
Resigned
2024-09-27
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

GK
Gerard Kemp RESIGNED

Appointed
2022-09-26
Resigned
2024-09-27
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

DD
Douglas Davidson RESIGNED

Appointed
2024-04-11
Resigned
2025-12-29
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

DD
Douglas Davidson RESIGNED

Appointed
2024-04-11
Resigned
2025-12-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BD
Brent Doster RESIGNED

Appointed
2024-04-11
Resigned
2026-02-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BD
Brent Doster RESIGNED

Appointed
2024-04-11
Resigned
2026-02-27
Residence
πŸ‡ΏπŸ‡¦ South Africa
Occupation
Director

GS
Gower Secretaries Limited RESIGNED ENTITY

Appointed
2005-01-24
Resigned
2005-01-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of GOLDPLAT PLC

GOLDPLAT PLC has no recorded parent company β€” it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GOLDPLAT RECOVERY (PTY) LTD (South Africa)

Data availability

Those 1 subsidiary spans United Kingdom, South Africa jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GOLDPLAT PLC
United Kingdom
GOLDPLAT RECOVERY (PTY) LTD
South AfricaZA 197900710207

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is GOLDPLAT PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for GOLDPLAT PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is GOLDPLAT PLC's company registration number?

GOLDPLAT PLC's registration number is 05340664, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GOLDPLAT PLC still an active company?

GOLDPLAT PLC's status on Companies House is listed as active.

When was GOLDPLAT PLC incorporated?

GOLDPLAT PLC was incorporated on 24 January 2005, according to Companies House.

What is GOLDPLAT PLC's registered address?

The registered address on file for GOLDPLAT PLC is London, United Kingdom.

What legal structure is GOLDPLAT PLC registered as?

GOLDPLAT PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of GOLDPLAT PLC?

The Director of GOLDPLAT PLC currently on record is Werner Klingenberg; five of the 25 officer records shown for GOLDPLAT PLC are current appointments, filed with Companies House. The remaining 19 records shown (Gower Nominees Limited, Gower Secretaries Limited and 14 others) are former appointments that have since been resigned.

Does GOLDPLAT PLC have a parent company or subsidiaries?

GOLDPLAT PLC has no recorded parent company β€” it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, South Africa jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GOLDPLAT PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GOLDPLAT PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GOLDPLAT PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GOLDPLAT PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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