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Companies/08472139

Planet First Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2013Private 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
Veriforce Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-20 · No cessation recorded

Source record 108165816
Show 1 ceased record
SM
Mr Steven Maxwell MalkinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-20

Source record 119843102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JA
James AndersonCurrent director
Appointed 2024-12-19 · 1 yr · Divisional Ceo
+2 others
SJ
Sam JamesCurrent secretary
Appointed 2023-10-20 · 2 yrs
+16 others
TJ
Timothy JacksonCurrent director
Appointed 2023-10-20 · 2 yrs · Chief Financial Officer
+17 others
Show 8 historical appointments
AF
Alyn FranklinResigned director
Resigned 2023-10-20 · 1 yr · Chief Executive Officer
SA
Scott ArmstrongResigned director
Resigned 2021-10-18 · 2 yrs · Chief Operating Officer
SG
Sarah GillettResigned director
Resigned 2017-12-01 · 4 yrs · Director
EM
Elizabeth May MillerResigned director
Resigned 2017-12-01 · 5 yrs · Director
SK
Stephen KirkResigned director
Resigned 2017-12-01 · 5 yrs · Director
SM
Steven MalkinResigned director
Resigned 2013-04-03 · 10 yrs · Company Director
DW
David WetzResigned secretary
Resigned 2013-04-03
DW
David WetzResigned director
Resigned 2013-04-03 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active