Playforce Limited

Active03792761 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Other construction installation (43290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House
Westwood Business Park
Westwood Way
Coventry
CV4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Idverde UK Limited, Aspho Surfacing Limited, Assist Facilities Limited · more companies
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 1 April 2023
Also at Idverde UK Limited, Aspho Surfacing Limited, Assist Facilities Limited · more companies
British
Born October 1967 (59)
Director · Appointed 2 March 2022
Also at Idverde UK Limited, Aspho Surfacing Limited, Assist Facilities Limited · more companies
British
Born October 1972 (54)
Officer history (22 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Resigned James, Thomas John as Secretary
16 October 2024
Resigned Lennard, Kristian Barrie as Director
1 April 2023
Appointed Pollins, Andrew Martin as Director
1 April 2023
Appointed James, Thomas John as Secretary
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Graham, Douglas John as Director
28 August 2020
Resigned Cashmore, Simon John as Director
30 April 2020
Resigned Chatwin, Robert as Director
31 March 2020
Resigned Abley, Simon John as Director
10 October 2019
Appointed Graham, Douglas John as Director
10 October 2019
Resigned Wood, Mark as Director
10 October 2019
Appointed Rhodes, Jonathan Edward as Director
3 August 2018
Resigned Black, Stuart John as Director
3 August 2018
Appointed Chatwin, Robert as Director
17 June 2016
Appointed Wood, Mark as Director
17 June 2016
Resigned Lacey, Tim Edward as Director
16 June 2015
Resigned Houghton, Deborah Jocelyn as Secretary
16 June 2015
Resigned Houghton, Deborah Jocelyn as Director
27 February 2015
Resigned Macadam, Colin Alexander, Dr as Director
24 December 2014
Appointed Cashmore, Simon John as Director
24 December 2014
Appointed Black, Stuart John as Director
24 December 2014
Appointed Abley, Simon John as Director
28 February 2014
Appointed Houghton, Deborah Jocelyn as Secretary
28 February 2014
Appointed Houghton, Deborah Jocelyn as Director
28 February 2014
Resigned Grist, Stephen John as Director
28 February 2014
Resigned Grist, Stephen John as Secretary
1 July 2013
Appointed Lacey, Tim Edward as Director
30 January 2012
Resigned Webb, Edward John as Director
1 May 2008
Appointed Grist, Stephen John as Director
2 March 2008
Appointed Macadam, Colin Alexander, Dr as Director
17 January 2008
Appointed Grist, Stephen John as Secretary
17 January 2008
Resigned Webb, Rachael Susanna as Director
17 January 2008
Resigned Webb, Rachael Susanna as Secretary
11 April 2000
Appointed Webb, Rachael Susanna as Director
7 July 1999
Appointed Webb, Rachael Susanna as Secretary
7 July 1999
Appointed Webb, Edward John as Director
7 July 1999
Resigned Stone, Paul Anthony as Secretary
7 July 1999
Resigned Toogood, Rachael Susanna as Director
21 June 1999
Appointed Stone, Paul Anthony as Secretary
21 June 1999
Appointed Toogood, Rachael Susanna as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2019
Has significant influence or control
Limited By Shares
Reg. no. 06539986
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04649316
Former controllers (1)
23 August 2018
Ceased PFG Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Notification of a person with significant control
4 December 2025Confirmation statement with no updates30 November 2025
4 October 2025Other filing
4 October 2025Other filing
4 October 2025Accounts filing
Show all recent filings

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