Website & contact details
- Website
Planet Platforms Limited
- Incorporated
- 23 February 1981 (45 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit A2Overend RoadCradley HeathB64 7DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
Canadian
Born April 1969 (57)
Director · Appointed 1 July 2025
British
Born September 1982 (44)
Director · Appointed 12 April 2019
British
Born August 1966 (60)
Director · Appointed 12 April 2019
British
Born November 1972
Officer history (12 former)
1 October 2025
24 July 2025
1 July 2025
20 December 2022
12 April 2021
12 April 2019
12 April 2019
12 April 2019
12 April 2019
12 April 2019
12 April 2019
9 January 2008
9 January 2008
9 January 2008
9 January 2008
31 August 2001
Resigned Earnshaw, Gary as Director
29 July 1999
Resigned Pemberton, Jennifer as Director
1 October 1998
Appointed Earnshaw, Gary as Director
15 September 1995
Resigned Pemberton, Jennifer as Secretary
15 September 1995
1 January 1995
29 October 1992
Appointed Pemberton, Jennifer as Secretary
29 October 1992
25 August 1992
Appointed Pemberton, Jennifer as Director
25 August 1992
Resigned Allison, Harry, Director as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06114976
Former controllers (1)
1 May 2023
Ceased K.I.G. Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing |
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