Planetart Ltd

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased

Mr Roger Stewart BloxbergIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 143069893

Mr Todd J HelfsteinIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2025-06-30 · No cessation recorded

Source record 143069896

Show 4 ceased records

Pearl Buyer -B, LlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-06-30 · Ceased 2025-06-30

Source record 150515781

Claranova SeCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-02 · Ceased 2025-06-30

Source record 145196312

Planetart International Holdings IncCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-18 · Ceased 2020-06-20

Source record 150658051

Cfo Sharon ChiuIndividual

Firm-related control: Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2020-01-31

Source record 135807525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

Sharon ChiuCurrent secretary

Appointed 2014-02-27 · 12 yrs

Todd HelfsteinCurrent director

Appointed 2012-02-23 · 14 yrs · Corporate President

+1 other

Roger BloxbergCurrent director

Appointed 2012-02-23 · 14 yrs · Chief Executive Officer

+1 other

Show 6 historical appointments

Beth Anne BurkhartResigned director

Resigned 2024-11-16 · General Manager And Consultant

Marc GoldbergResigned director

Resigned 2024-11-16 · Business Executive

Eric GareauResigned director

Resigned 2024-07-19 · Chief Executive Officer

Pierre CesariniResigned director

Resigned 2015-01-30 · 9 yrs · Ceo

Bruno VanrybResigned director

Resigned 2012-02-23 · 2 yrs · Director

Thierry BonnefoiResigned director

Resigned 2012-02-23 · 2 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 61
Under 35: 0
65 and over: 0
Disqualified match: None active