Plantsbrook Limited
- Company number
- 02221537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1988
- Nature of business
- Dormant Company
- Corporate group
- Life Services Group Ltd (351 companies)
Registered office
Previous names
- Reedtop Limited (until 16 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, Nicola Louise | Secretary | - | 31 Jul 1991 |
| HODSON, Graham Philip | Director | - | 27 Nov 1991 |
| POWELL, Christopher Gary | Secretary | 31 Jul 1991 | 1 Sep 1995 |
| MIDDLETON, Ronald Alfred Wilson | Director | - | 4 Nov 1996 |
| BULKELEY, Russell | Secretary | 1 Sep 1995 | 10 Sep 1998 |
| HYMAN, Martin Barry | Secretary | 10 Sep 1998 | 25 Mar 1999 |
| LEROUGE, Philippe William Claude | Director | 6 Mar 1997 | 10 Feb 2002 |
| WILLIAMSON, Robert Douglas | Secretary | 25 Mar 1999 | 16 Apr 2004 |
| HINDLEY, Peter Talbot | Director | 16 Dec 1991 | 29 Dec 2008 |
| PORTMAN, Richard Harry | Secretary | 16 Apr 2004 | 27 Nov 2018 |
| MCCOLLUM, Michael Kinloch | Director | 10 Feb 2002 | 3 Apr 2020 |
| PORTMAN, Richard Harry | Director | 3 Apr 2020 | 14 Dec 2020 |
| WHITTERN, Stephen Lee | Director | 29 Dec 2008 | 14 Dec 2020 |
| LATHBURY, Alan | Director | 14 Dec 2020 | 6 Feb 2022 |
| JUDD, Andrew | Director | 14 Dec 2020 | 1 Apr 2022 |
| CHANNON, Gary Andrew Scott | Director | 1 Apr 2022 | 16 Nov 2022 |
| EAMES, Angela | Director | 10 Nov 2022 | 28 Jun 2023 |
| GEORGE, Timothy Francis | Secretary | 8 Nov 2018 | 31 Jul 2023 |
| OGDEN, Darren | Director | 28 Jun 2023 | 1 Oct 2023 |
| DAVIDSON, Kate Alexandra | Director | 6 Feb 2022 | 31 Jan 2024 |
| EDWARDS, Nicholas John | Director | 31 Jan 2024 | 1 Jun 2024 |
| MAFFEI, Westley Anthony | Secretary | 31 Jul 2023 | 31 Dec 2024 |
| LONG, Stephen Anthony | Director | 31 Jan 2024 | 11 Jul 2025 |
| DUNLOP, Jane | Secretary | 11 Jul 2025 | 9 Jan 2026 |
| TATE, Emily Sarah | Director | 11 Jul 2025 | |
| BYNG-THORNE, Zillah Ellen | Director | 1 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hodgson 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
Plantsbrook Limited → Hodgson Holdings Limited → Plantsbrook Group Limited → Dignity Services → Dignity (2014) Limited → Dignity (2002) Limited
Directors’ other companies
- BYNG-THORNE, Zillah Ellen - Director at Trustpilot Group PLC
- BYNG-THORNE, Zillah Ellen - Director at Dewi Reynolds & Sons Ltd
- BYNG-THORNE, Zillah Ellen - Director at Graeme Buckle Funeral Services Limited
- BYNG-THORNE, Zillah Ellen - Director at Wrekin Funeral Service Limited
- BYNG-THORNE, Zillah Ellen - Director at J Hylton & Sons Limited
- TATE, Emily Sarah - Director at J Hylton & Sons Limited
- TATE, Emily Sarah - Director at Dewi Reynolds & Sons Ltd
- TATE, Emily Sarah - Director at Graeme Buckle Funeral Services Limited
- TATE, Emily Sarah - Director at Wrekin Funeral Service Limited
Registered address
251 companies are registered at this address - likely a registration agent.