OpenCompanies

Planet Dryers Limited

Company number
06313951
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jul 2007
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Corporate group
Rosebank Industries Holdings Limited (23 companies)

Registered office

125 Wood Street
London
EC2V 7AW

Officers

NameRoleAppointedResigned
CALLISON, Sean Director 16 May 2024
MCALLION, Brian Secretary 19 Dec 2022
WEBSTER, David James Director 8 Feb 2022
OSTRICH, Douglas Director 8 Feb 2022 16 May 2024
WELSH, Jack Secretary 28 Mar 2022 16 Oct 2022
CARTER, Debbie Jayne Director 29 Jul 2013 8 Feb 2022
CARTER, Ian Director 16 Jul 2007 8 Feb 2022
SKERRITT, Anthony Frank Secretary 16 Jul 2007 17 Dec 2012
SKERRITT, Timothy Frank Director 16 Jul 2007 17 Dec 2012
SKERRITT, Anthony Frank Director 16 Jul 2007 17 Dec 2012
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jul 2007 16 Jul 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jul 2007 16 Jul 2007

Control

NameNature of controlNotifiedCeased
Cpm Wolverine Proctor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2024
Planet Group (Peterborough) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £1,353,698 £473,565 9
31 Jul 2021 £1,397,874 £666,643 9
31 Jul 2020 £969,273 £561,041 13
31 Jul 2019 £799,903 £456,857 -
31 Jul 2018 £852,645 £533,241 -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Connections

Owned by

Planet Dryers Limited → CPM Wolverine Proctor Limited → UK Cfc1 Limited → Asp UK Intermediate Cfc1 Limited → Asp Cpm UK Holdco Limited → Rosebank Industries Holdings Limited

Directors’ other companies

Companies at the same address

Data