Planet Platforms (Holdings) Limited
Private Limited Company · Cradley Heath
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKig LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-12 · No cessation recorded
Source record 196408516Show 3 ceased records
MP
Mr Mathew Jake PembertonIndividual
Shares: over 25%, up to 50%
Notified 2016-06-10 · Ceased 2019-01-14
Source record 196290900TP
Mr Toby James PembertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-10 · Ceased 2019-04-12
Source record 196290976PP
Mr Peter PembertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-12
Source record 196290907People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JJ
John JonesResigned director
Resigned 2019-04-12 · 2 yrs · Director
DT
Damien TraceyResigned director
Resigned 2019-04-12 · 6 yrs · Director
MP
Mathew PembertonResigned director
Resigned 2018-04-24 · Director
GA
Gregory ArmitageResigned secretary
Resigned 2008-01-09 · 11 yrs
TP
Toby PembertonResigned director
Resigned 2008-01-09 · 14 yrs · Director
PE
Resigned 2007-03-12 · Director
PP
Peter PembertonResigned director
Resigned 2007-03-12 · 12 yrs · Director
CorpPark Lane Directors LimitedResigned director
Resigned 2007-02-19 · Corporate Body
SM
Susan MarsdenResigned secretary
Resigned 2007-02-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active