William Playne & Company Limited

Active02511265 Private limited company
Incorporated
13 June 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Lodgemore Mills
Stroud
GL5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Prance, Gregory
Secretary · Appointed 1 June 2025
Director · Appointed 30 April 2025
British
Born August 1984 (42)
Director · Appointed 28 October 2011
British
Born July 1965 (61)
Officer history (15 former)
1 June 2025
Appointed Prance, Gregory as Secretary
30 May 2025
Resigned Hamilton, Ewen Maitland as Director
30 May 2025
Resigned Hamilton, Ewen Maitland as Secretary
30 April 2025
Appointed Prance, Gregory as Director
31 December 2024
Resigned Bossuyt, Curt as Director
1 January 2019
Appointed Hamilton, Ewen Maitland as Director
31 December 2018
Resigned Fallows, Malcolm Allen as Director
18 January 2018
Resigned Smith, David as Director
18 January 2018
Resigned Phillips, Alan as Director
18 January 2018
Resigned Simonis, Marc as Director
22 January 2016
Appointed Simonis, Marc as Director
22 January 2016
Appointed Bossuyt, Curt as Director
22 January 2016
Appointed Phillips, Alan as Director
24 June 2013
Appointed Hamilton, Ewen Maitland as Secretary
28 October 2011
Appointed Fallows, Malcolm Allen as Director
28 October 2011
Resigned Haworth, Martin John as Director
28 October 2011
Appointed Kettell, Duncan as Director
28 October 2011
Resigned Haworth, Martin John as Secretary
16 June 2010
Appointed Haworth, Martin John as Director
13 June 2006
Appointed Smith, David as Director
30 April 2006
Resigned Hess, Werner Klaus as Director
15 September 2005
Appointed Haworth, Martin John as Secretary
15 September 2005
Resigned Woodworth, Marshall as Secretary
15 September 2005
Resigned Woodworth, Marshall as Director
13 July 2003
Resigned Banks, Peter as Secretary
13 July 2003
Resigned Banks, Peter as Director
29 April 2003
Appointed Woodworth, Marshall as Director
29 April 2003
Appointed Woodworth, Marshall as Secretary
27 March 1996
Appointed Hess, Werner Klaus as Director
27 March 1996
Resigned Jeanes, Clive Frederick 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
Private Limited Company
Reg. no. 07759993

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WSP Textiles Limited Owns 75–100% of shares
Strachan and Company Limited Owns 75–100% of shares
William Playne & Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026
31 July 2026Accounts for a dormant company31 December 2025
5 September 2025Confirmation statement with no updates5 September 2025
9 June 2025Confirmation statement with no updates9 June 2025
9 June 2025Appointment of a secretary
Show all recent filings

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