Planet Overseas Holdings Limited
- Company number
- 01747198
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1983
- Dissolved
- 26 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Assa Abloy Limited (25 companies)
Registered office
Previous names
- Pentereme Limited (until 27 Apr 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Neil James | Secretary | 25 Feb 2025 | |
| BROWNING, Christopher David | Director | 17 Jun 2022 | |
| WARRENDER, Harry John | Director | 17 Jun 2022 | |
| BALBI, Rachel Helen | Secretary | 10 Apr 2018 | 25 Feb 2025 |
| BALBI, Rachel Helen | Director | 2 Dec 2019 | 17 Jun 2022 |
| WARDHAUGH, Martin | Director | 4 Apr 2016 | 17 Jun 2022 |
| RICHARDS, Michael James Russell | Director | 1 Oct 2007 | 17 Jun 2022 |
| WILD, Mark Steven | Director | 2 Jul 2004 | 2 Dec 2019 |
| WILD, Mark Steven | Secretary | 2 Jul 2004 | 10 Apr 2018 |
| BARR, Robert George Anthony | Director | 7 Jul 2004 | 4 Apr 2016 |
| WHITING, Richard Antony | Director | 6 Dec 2004 | 6 Sep 2007 |
| CAMPBELL, Laurence James | Director | 28 Feb 2000 | 17 Sep 2004 |
| BARRON, Ian | Director | 28 Feb 2000 | 2 Jul 2004 |
| BARRON, Ian | Secretary | - | 2 Jul 2004 |
| WILD, Mark Steven | Director | 26 Jun 2001 | 3 Jan 2003 |
| BROADHEAD, Michael Robinson | Director | - | 31 Mar 2000 |
| MARTIN, Terence John | Director | - | 28 Feb 2000 |
| HINCHLIFFE, Ralph Eric | Director | - | 28 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arran Isle Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Planet Overseas Holdings Limited → Arran Isle Holdings Limited → Arran Isle Limited → Assa Abloy Limited
Directors’ other companies
- BROWNING, Christopher David - Director at Heywood Williams Components Limited
- BROWNING, Christopher David - Director at Jabco Capital Limited
- BROWNING, Christopher David - Director at Dawnforest Limited
- BROWNING, Christopher David - Director at Clytha Holdings Limited
- WARRENDER, Harry John - Director at Heywood Williams Components Limited
- WARRENDER, Harry John - Director at Jabco Capital Limited
- WARRENDER, Harry John - Director at Dawnforest Limited
- WARRENDER, Harry John - Director at Clytha Holdings Limited
Companies at the same address
- Aramit Properties Ltd (12589869)
- Caldwell Hardware (UK) Limited (00517067)
- Defined Returns Limited (04991156)
- DG Innovate PLC (04006413)
- Domefab Ltd (07743177)
- Gerry Weber UK Limited (05250550)
- Inline Trading Ltd (06866404)