# Planet Direct Limited

## Details

- **Company number:** [03810784](https://find-and-update.company-information.service.gov.uk/company/03810784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1999
- **Registered office:** PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER, EX5 1DR
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods
- **Corporate group:** [KTL Topco Limited](/group/41244) (3 companies)


## Previous names

- Planetmark Limited (until 12 Aug 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNELL, James | director | 4 Aug 2023 |  |
| BERRY, Philip | director | 4 Aug 2023 |  |
| SMITH, Peter | director | 4 Aug 2023 |  |
| HALL, Mark | director | 1 Dec 2016 |  |
| MARTIN, Frederick | director | 1 Dec 2016 |  |
| HOOKWAY, Mark David | director | 1 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hall | significant-influence-or-control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Gary Beswick | significant-influence-or-control | 1 Dec 2016 | 1 Dec 2016 |
| Mr David Kirkby | significant-influence-or-control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Mark Hookway | significant-influence-or-control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Frederick Martin | significant-influence-or-control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Gary Mark Beswick | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Dec 2016 |
| Kandytoys Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Jul 2015 | £267,044 |



## Owned by

Planet Direct Limited → [Kandytoys Limited](/company/07380842) → [Kandytoys Holdings Limited](/company/10328961) → [KTL Topco Limited](/company/14869380)




## Directors' other companies

- [BERRY, Philip](/person/7256086) - director at [Kandytoys Limited](/company/07380842)
- [CARNELL, James](/person/7256054) - director at [Kandytoys Limited](/company/07380842)
- [HALL, Mark](/person/7256047) - director at [Kandytoys Limited](/company/07380842)
- [HOOKWAY, Mark David](/person/7256072) - director at [Kandytoys Limited](/company/07380842)
- [MARTIN, Frederick](/person/7256039) - director at [Kandytoys Limited](/company/07380842)
- [SMITH, Peter](/person/7256087) - director at [Kandytoys Limited](/company/07380842)