Planet Platforms Limited (01546757)

Registered office

Unit A2
Overend Road
Cradley Heath
B64 7DW

Name	Role	Appointed	Resigned
PARSONS, William Roy	Director	24 Jul 2025
PEAT, Christopher Ian	Director	1 Jul 2025
MILBURN, Christopher	Director	12 Apr 2019
RUSS, Neil Andrew	Director	12 Apr 2019
TRACEY, Damien	Director	12 Apr 2019	1 Oct 2025
PEMBERTON, Toby James	Director	9 Jan 2008	20 Dec 2022
JONES, John	Director	12 Apr 2019	12 Apr 2021
ARMITAGE, Gregory John	Secretary	9 Jan 2008	12 Apr 2019
PEMBERTON, Peter	Director	-	12 Apr 2019
ELLIS, Peter Matthew	Secretary	15 Sep 1995	9 Jan 2008
ELLIS, Peter Matthew	Director	1 Jan 1995	9 Jan 2008
EARNSHAW, Gary	Director	1 Oct 1998	31 Aug 2001
PEMBERTON, Jennifer	Director	25 Aug 1992	29 Jul 1999
PEMBERTON, Jennifer	Secretary	29 Oct 1992	15 Sep 1995
PEMBERTON, Peter	Secretary	-	29 Oct 1992
ALLISON, Harry, Director	Director	-	25 Aug 1992

Name	Nature of control	Notified	Ceased
Planet Platforms (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016
K.I.G. Limited	Ownership Of Shares 75 To 100 Percent	12 Apr 2019	1 May 2023

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	£1,838,520	£1,351,309	33
31 Mar 2017	£1,643,259	£783,460	19
31 Mar 2016	-	-	-
31 Mar 2015	£1,218,806	£437,746	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-