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Payplan Group Limited

Activities of other holding companies n.e.c. · Grantham

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Ravenco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-12 · No cessation recorded

Source record 109092567
Show 4 ceased records
LF
Lianne Estelle FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-01 · Ceased 2025-12-17

Source record 108957976
LR
Mrs Lesley Elizabeth RannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-01 · Ceased 2025-12-17

Source record 108957981
GR
Mr Gordon Philip Dale RannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-01 · Ceased 2025-12-17

Source record 112748344
GR
Mr Gordon RannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-12 · Ceased 2025-08-01

Source record 107524017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RD
Rachel DuffeyCurrent director
Appointed 2025-07-25 · 1 yr · Chief Executive Officer
+13 others
Show 3 historical appointments
LR
Lesley RannResigned director
Resigned 2021-03-12 · 4 yrs · Director
GR
Gordon RannResigned director
Resigned 2021-03-12 · 4 yrs · Director
LF
Lianne FirthResigned director
Resigned 2021-03-12 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active