OpenCompanies

Plant Nominees Ltd

Company number
01045604
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1972
Nature of business
Dormant Company
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Previous names

  • Scaffolding Supplies Limited (until 24 Dec 1986)

Officers

NameRoleAppointedResigned
KOOMAR, Ankit J Director 7 Aug 2025
SERGEANT, Sarah Jane Director 30 Jul 2025
GORDON, James Robert Anthony Secretary 1 Apr 2024
ZAHEER, Quratulann Director 31 Aug 2024 1 Oct 2026
GORDON, James Robert Anthony Director 1 Apr 2024 7 Aug 2025
ELLIS, Michael Director 31 Aug 2024 30 Jul 2025
HAMPSON, Jeffreys Kristen Director 1 Sep 2020 31 Aug 2024
FILBY, Christopher Brian Terrence Director 30 Sep 2019 31 Aug 2024
STEAD, Catherine Jane Director 1 Apr 2022 31 Mar 2024
STEAD, Catherine Secretary 8 Aug 2016 31 Mar 2024
FAGAN, Daragh Patrick Feltrim Director 23 Jul 2014 30 Mar 2022
HAUGHEY, Patricia Mary Director 30 Sep 2019 31 Aug 2020
HAUCK, Jonathan Ellis Director 2 Feb 2015 30 Sep 2019
FAGAN, Daragh Patrick Feltrim Secretary 29 Apr 2016 8 Aug 2016
LAAN, Alexandra Secretary 23 Jul 2014 29 Apr 2016
LAAN, Alexandra Jane Director 1 Apr 2007 29 Apr 2016
INGALL TOMBS, Stuart Michael Director 13 May 2011 2 Feb 2015
GRIFFITHS, Paul Secretary 3 Jan 2006 23 Jul 2014
GRIFFITHS, Paul Director 30 Jun 1993 23 Jul 2014
BROWN, Gareth Trevor Director 9 Aug 1996 22 Mar 2013
NICHOLAS, Martin Lee Director 1 Jan 2011 13 May 2011
MCCONNACHIE, David John Director 18 May 2001 1 Jan 2011
TYLER, Colin James Director 31 Aug 2006 1 Jan 2008
PURCELL, Helen Denise Director 30 Mar 2006 31 Aug 2006
RAYMENT, William Edward Director 5 Jun 2002 31 Aug 2006
WARD JONES, Robert Director 29 Jun 2000 31 Aug 2006
MCCABE, Yvonne Catherine Director 14 Dec 1998 31 Aug 2006
BROWN, Gareth Trevor Secretary 22 Nov 1996 3 Jan 2006
BOURNE, Anthony Alfred Director 22 Nov 1996 8 May 2002
COX, Julian Richard Alan Director 14 Dec 1998 14 Jun 2001
OKOLI, Ifeyinwa Florence Director 14 Dec 1998 27 Jun 2000
DANN-FENWICK, Christina Ann Director 14 Dec 1998 23 Jul 1999
CARMODY, James Ralph Director 24 Mar 1997 18 Jan 1999
NAUGHTON-DOE, Andrew Henry John Secretary 9 Aug 1996 22 Nov 1996
STEELE, Anne Director 23 Feb 1994 16 Aug 1996
DANE, Laura May Secretary 30 Jun 1993 9 Aug 1996
DANE, Laura May Director 30 Jun 1993 9 Aug 1996
GRAYSTON CENTRAL SERVICES LIMITED Corporate-Director - 1 Feb 1995
LOTT, Peter John Director 30 Jun 1993 16 Sep 1994
YOUNG, John Malcolm Director - 30 Jun 1993
WOOD, Malcolm Victor Secretary - 30 Jun 1993
WOOD, Malcolm Victor Director - 30 Jun 1993

Control

NameNature of controlNotifiedCeased
Rentokil Initial (1993) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Mar 1996
1 Apr 1995
2 Apr 1994
27 Mar 1993
28 Mar 1992
31 Mar 1991
31 Mar 1990
1 Apr 1989
2 Apr 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Plant Nominees Ltd → Rentokil Initial (1993) Limited → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Directors’ other companies

Companies at the same address

Data