Planet Overseas Holdings Limited

Dissolved 26 Aug 202601747198 Private limited company
Incorporated
19 August 1983
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Neil James
Secretary · Appointed 25 February 2025
Director · Appointed 17 June 2022
Also at Dawnforest Limited, Clytha Holdings Limited, Carlisle Brass Limited · more companies
British
Born February 1978 (48)
Director · Appointed 17 June 2022
Also at Dawnforest Limited, Clytha Holdings Limited, Carlisle Brass Limited · more companies
British
Born June 1965 (61)
Officer history (15 former)
25 February 2025
Appointed Martin, Neil James as Secretary
25 February 2025
Resigned Balbi, Rachel Helen as Secretary
17 June 2022
Appointed Warrender, Harry John as Director
17 June 2022
Appointed Browning, Christopher David as Director
17 June 2022
Resigned Balbi, Rachel Helen as Director
17 June 2022
Resigned Wardhaugh, Martin as Director
17 June 2022
Resigned Richards, Michael James Russell as Director
2 December 2019
Appointed Balbi, Rachel Helen as Director
2 December 2019
Resigned Wild, Mark Steven as Director
10 April 2018
Appointed Balbi, Rachel Helen as Secretary
10 April 2018
Resigned Wild, Mark Steven as Secretary
4 April 2016
Resigned Barr, Robert George Anthony as Director
4 April 2016
Appointed Wardhaugh, Martin as Director
1 October 2007
Appointed Richards, Michael James Russell as Director
6 September 2007
Resigned Whiting, Richard Antony as Director
6 December 2004
Appointed Whiting, Richard Antony as Director
17 September 2004
Resigned Campbell, Laurence James as Director
7 July 2004
Appointed Barr, Robert George Anthony as Director
2 July 2004
Appointed Wild, Mark Steven as Director
2 July 2004
Appointed Wild, Mark Steven as Secretary
2 July 2004
Resigned Barron, Ian as Director
2 July 2004
Resigned Barron, Ian as Secretary
3 January 2003
Resigned Wild, Mark Steven as Director
26 June 2001
Appointed Wild, Mark Steven as Director
31 March 2000
Resigned Broadhead, Michael Robinson as Director
28 February 2000
Appointed Barron, Ian as Director
28 February 2000
Appointed Campbell, Laurence James as Director
28 February 2000
Resigned Martin, Terence John as Director
28 April 1999
Resigned Hinchliffe, Ralph Eric as Director

Ownership 1 at dissolution

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
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00109354

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Assa Abloy Limited
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited This company DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Final Gazette dissolved following liquidation

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