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Companies/03915814

Planet Dv Limited

Non-trading company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-25 · No cessation recorded

Source record 134394765
Show 3 ceased records
WR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-25

Source record 133822195
JS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-25

Source record 134369842
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-25

Source record 134392168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
Appointed 2025-05-01 · 1 yr
PS
Paul SunCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+4 others
JH
Jeff HiscoxCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+7 others
Show 7 historical appointments
AW
Andrew WilkinsResigned director
Resigned 2021-11-30 · 4 yrs · Company Director
SR
Steven RicklessResigned director
Resigned 2021-11-30 · 4 yrs · Company Director
PD
Philip DruceResigned director
Resigned 2021-11-30 · 3 yrs · Company Director
JS
John StoweResigned director
Resigned 2001-01-28 · 20 yrs · Company Director
AM
Andrew MilburnResigned director
Resigned 2000-01-28 · 21 yrs · Company Director
WR
Wendy RobinsonResigned directorResigned secretary
Resigned 2000-01-28 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active