Planet Overseas Holdings Limited
Company profile · Manchester
DissolvedUnited KingdomIncorporated 1983
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArran Isle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134686208People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalNM
Neil James MartinCurrent secretary
Appointed 2025-02-25 · 1 yr
Show 15 historical appointments
RB
Rachel BalbiResigned director
Resigned 2019-12-02 · 2 yrs · Chartered Accountant
RB
Rachel BalbiResigned secretary
Resigned 2018-04-10 · 6 yrs
MW
Martin WardhaughResigned director
Resigned 2016-04-04 · 6 yrs · Director
MR
Michael RichardsResigned director
Resigned 2007-10-01 · 14 yrs · Director
RW
Richard WhitingResigned director
Resigned 2004-12-06 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2004-07-07 · 11 yrs · Director
MW
Resigned 2004-07-02 · 15 yrs · Accountant
LC
Laurence CampbellResigned director
Resigned 2000-02-28 · 4 yrs · Company Director
IB
Resigned 2000-02-28 · 4 yrs · Chartered Secretary
RH
Ralph HinchliffeResigned director
Resigned 1992-04-18 · 7 yrs · Public Co Chairman
TM
Terence MartinResigned director
Resigned 1992-04-18 · 7 yrs · Chartered Accountant
MB
Michael BroadheadResigned director
Resigned 1992-04-18 · 7 yrs · Deputy Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active