Premium Plan Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTotemic (2014) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-29 · No cessation recorded
Source record 134746046Show 1 ceased record
Totemic Lending LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-06-29
Source record 126998789People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalHB
Halina BriggsCurrent secretary
Appointed 2025-10-13
Show 15 historical appointments
LF
Lianne FirthResigned secretary
Resigned 2021-11-04 · 3 yrs
HB
Halina BriggsResigned secretary
Resigned 2017-09-19 · 4 yrs
RC
Ryan ClarkeResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
MW
Michael WhitfieldResigned director
Resigned 2016-02-01 · 1 yr · Non-Executive Director
AA
Alison AllenResigned director
Resigned 2015-05-22 · Director
JH
Joanne HeslopResigned secretary
Resigned 2015-04-20 · 2 yrs
JS
Jill SparksResigned director
Resigned 2015-01-16 · 9 yrs · Director
CO
Charlotte ObahiagbonResigned director
Resigned 2014-12-22 · 1 yr · Director
JM
Joanna MihajlovicResigned director
Resigned 2012-11-19 · 1 yr · Senior Manager
SG
Simon GreinerResigned director
Resigned 2012-11-19 · 10 yrs · Director
LP
Louise PayneResigned secretary
Resigned 2008-09-16 · 6 yrs · Company Secretary
AB
Adam BriggsResigned director
Resigned 2006-10-24 · Internet Marketing Manager
GR
Gordon RannResigned director
Resigned 2006-10-24 · 8 yrs · Managing Director
DC
Derek ChickResigned secretary
Resigned 2006-10-24 · 1 yr
RD
Rachel DuffeyResigned director
Resigned 2006-10-24 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active