Planet Flowline Limited
- Company number
- 06387389
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2007
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- Rosebank Industries Holdings Limited (22 companies)
Registered office
Previous names
- Screencoast Limited (until 19 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLISON, Sean | Director | 16 May 2024 | |
| MCALLION, Brian | Secretary | 21 Jun 2023 | |
| WEBSTER, David James | Director | 8 Feb 2022 | |
| OSTRICH, Douglas | Director | 8 Feb 2022 | 16 May 2024 |
| WELSH, Jack | Secretary | 28 Mar 2022 | 29 Aug 2022 |
| CARTER, Ian | Director | 11 Dec 2014 | 8 Feb 2022 |
| CARTER, Debbie Jayne | Director | 11 Dec 2014 | 8 Feb 2022 |
| MONK, Steven Paul | Director | 10 Mar 2015 | 28 Feb 2017 |
| WEBSTER, Susan Margaret | Secretary | 16 Oct 2007 | 11 Dec 2014 |
| WEBSTER, Martin Crompton | Director | 16 Oct 2007 | 11 Dec 2014 |
| WEBSTER, Susan Margaret | Director | 16 Oct 2007 | 11 Dec 2014 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Oct 2007 | 16 Oct 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Oct 2007 | 16 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Cash | Employees |
|---|---|---|
| 30 Sep 2022 | £0 | 2 |
| 31 Jul 2021 | £2,667 | 2 |
| 31 Jul 2020 | £58,359 | 2 |
| 31 Jul 2019 | £46,998 | - |
| 31 Jul 2018 | £41,242 | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Owned by
Planet Flowline 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
- CALLISON, Sean - Director at Greenbank Technology Limited
- CALLISON, Sean - Director at Planet Dryers Limited
- CALLISON, Sean - Director at Planet Group (Peterborough) Limited
- CALLISON, Sean - Director at Proline Engineering Limited
- CALLISON, Sean - Director at CPM Wolverine Proctor Limited
- CALLISON, Sean - Director at Asp Cpm UK Holdco Limited
- CALLISON, Sean - Director at CPM Wps Limited
- CALLISON, Sean - Director at Asp UK Intermediate Cfc1 Limited
- CALLISON, Sean - Director at UK Cfc4 Limited
- WEBSTER, David James - Director at Planet Group (Peterborough) Limited
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- Allume Energy (UK) Ltd (13910719)
- Amala Holdings UK Limited (11454093)