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Companies/06161815

Payplan Solutions Limited

Activities auxiliary to financial intermediation n.e.c. · Grantham

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-29 · No cessation recorded

Source record 113683039
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-06-29

Source record 109903180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JF
John FairhurstCurrent director
Appointed 2025-07-22 · 1 yr · Director
+8 others
JF
John FairhurstCurrent director
Appointed 2025-07-22 · 1 yr · Director
RD
Rachel DuffeyCurrent director
Appointed 2025-07-22 · 1 yr · Chief Executive Officer
+13 others
HB
Halina BriggsCurrent secretary
Appointed 2017-09-19 · 9 yrs
+36 others
Show 9 historical appointments
JH
Joanne HeslopResigned secretary
Resigned 2015-05-26 · 2 yrs
LP
Louise PayneResigned secretary
Resigned 2009-08-26 · 5 yrs · Company Secretary
JR
Jeremy ReicheltResigned director
Resigned 2008-02-05 · 6 yrs · Director
DC
Derek ChickResigned secretaryResigned director
Resigned 2007-12-03 · 1 yr · Chartered Accountant
LR
Lesley RannResigned director
Resigned 2007-03-15 · Sales Director
GR
Gordon RannResigned director
Resigned 2007-03-15 · 18 yrs · Managing Director
LF
Lianne FirthResigned director
Resigned 2007-03-15 · 18 yrs · Hr Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active