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Planet Contracting Limited
- Incorporated
- 17 January 1985 (41 years)
- Previously known as
- Linkspan Interiors Limited (until 7 June 2016)Smileberry Ceilings Limited (until 28 January 1991)Opticflow Limited (until 28 March 1985)
- Industry
- Other building completion and finishing (43390)
- Owned by
- Linkspan Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Planet HouseEdward WayBurgess HillRH15 9TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
Irish
Born May 1967 (59)
British
Born September 1989 (37)
British
Born June 1984 (42)
Cox, Andrew Trevor
Director · Appointed 11 April 2018
British
Born December 1970 (55)
Director · Appointed 14 April 2015
British
Born March 1965 (61)
Denton, David Edward
Director · Appointed 29 September 2014
British
Born December 1962 (63)
Thewlis, Shane Harley
Director · Appointed 29 September 2014
British
Born July 1962 (64)
Director · Appointed 20 September 2012
British
Born September 1976 (50)
Officer history (21 former)
18 December 2025
19 November 2025
20 October 2025
Resigned Pearson, Christopher William as Director
24 March 2025
Appointed Pearson, Christopher William as Director
11 November 2024
31 May 2024
Resigned Wood, Anthony Paul as Director
24 February 2023
Resigned Hilson, Mark Lee as Director
10 October 2022
3 March 2021
Resigned Smith, Carole Laura as Director
3 March 2021
Resigned Byng, Christopher James as Director
1 February 2019
Appointed Smith, Carole Laura as Director
11 April 2018
Appointed Cox, Andrew Trevor as Director
10 April 2018
10 April 2018
3 May 2017
Appointed Hilson, Mark Lee as Director
6 May 2015
15 April 2015
Appointed Byng, Christopher James as Director
14 April 2015
14 April 2015
2 April 2015
29 September 2014
Appointed Thewlis, Shane Harley as Director
29 September 2014
Appointed Denton, David Edward as Director
22 August 2013
Appointed Wood, Anthony Paul as Director
19 March 2013
Resigned Bailey, Paul as Director
20 September 2012
1 January 2008
Resigned Hawkins, Anthony Terrence as Director
17 March 2007
1 March 2007
Resigned Copper, Bruce Henry as Director
1 May 2006
31 December 2005
Resigned Birkens, John Bowie as Director
30 April 2005
3 January 2001
2 January 2001
Resigned Birkens, John Bowie as Secretary
2 January 2001
Appointed Copper, Bruce Henry as Director
1 November 1999
1 March 1995
Appointed Hawkins, Anthony Terrence as Director
1 March 1995
27 February 1995
Resigned Cox, Martin Cormack as Director
1 July 1993
Appointed Cox, Martin Cormack as Director
1 July 1993
Appointed Bailey, Paul as Director
1 July 1993
Resigned Hilson, Pamela Jean as Secretary
1 July 1993
Resigned Hilson, Pamela Jean as Director
2 March 1993
2 March 1992
1 July 1991
Appointed Birkens, John Bowie as Secretary
1 July 1991
Appointed Birkens, John Bowie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Linkspan Holdings Limited
Corporate entity · Notified 5 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 18 December 2025 | Appointment of a director | |||
| 19 November 2025 | Appointment of a director |
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