# Planet Overseas Holdings Limited

## Details

- **Company number:** [01747198](https://find-and-update.company-information.service.gov.uk/company/01747198)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1983
- **Dissolved:** 26 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Assa Abloy Limited](/group/18072) (25 companies)


## Previous names

- Pentereme Limited (until 27 Apr 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCHLIFFE, Ralph Eric | director | - | 28 Apr 1999 |
| MARTIN, Terence John | director | - | 28 Feb 2000 |
| BROADHEAD, Michael Robinson | director | - | 31 Mar 2000 |
| WILD, Mark Steven | director | 26 Jun 2001 | 3 Jan 2003 |
| BARRON, Ian | secretary | - | 2 Jul 2004 |
| BARRON, Ian | director | 28 Feb 2000 | 2 Jul 2004 |
| CAMPBELL, Laurence James | director | 28 Feb 2000 | 17 Sep 2004 |
| WHITING, Richard Antony | director | 6 Dec 2004 | 6 Sep 2007 |
| BARR, Robert George Anthony | director | 7 Jul 2004 | 4 Apr 2016 |
| WILD, Mark Steven | secretary | 2 Jul 2004 | 10 Apr 2018 |
| WILD, Mark Steven | director | 2 Jul 2004 | 2 Dec 2019 |
| 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 |
| BALBI, Rachel Helen | secretary | 10 Apr 2018 | 25 Feb 2025 |
| MARTIN, Neil James | secretary | 25 Feb 2025 |  |
| WARRENDER, Harry John | director | 17 Jun 2022 |  |
| BROWNING, Christopher David | director | 17 Jun 2022 |  |



## 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 |  |




## Owned by

Planet Overseas Holdings Limited → [Arran Isle Holdings Limited](/company/00109354) → [Arran Isle Limited](/company/07044474) → [Assa Abloy Limited](/company/02096505)




## Directors' other companies

- [BROWNING, Christopher David](/person/6502358) - director at [Heywood Williams Components Limited](/company/02523354)
- [BROWNING, Christopher David](/person/6502358) - director at [Jabco Capital Limited](/company/08673067)
- [BROWNING, Christopher David](/person/6502358) - director at [Dawnforest Limited](/company/04517238)
- [BROWNING, Christopher David](/person/6502358) - director at [Clytha Holdings Limited](/company/02543555)
- [WARRENDER, Harry John](/person/6502361) - director at [Heywood Williams Components Limited](/company/02523354)
- [WARRENDER, Harry John](/person/6502361) - director at [Jabco Capital Limited](/company/08673067)
- [WARRENDER, Harry John](/person/6502361) - director at [Dawnforest Limited](/company/04517238)
- [WARRENDER, Harry John](/person/6502361) - director at [Clytha Holdings Limited](/company/02543555)



## Companies at the same address

- [Aramit Properties Ltd](/company/12589869) (12589869)
- [Caldwell Hardware (UK) Limited](/company/00517067) (00517067)
- [Defined Returns Limited](/company/04991156) (04991156)
- [DG Innovate PLC](/company/04006413) (04006413)
- [Domefab Ltd](/company/07743177) (07743177)
- [Gerry Weber UK Limited](/company/05250550) (05250550)
- [Inline Trading Ltd](/company/06866404) (06866404)