Website & contact details
- Website
Planet Direct Limited
- Incorporated
- 21 July 1999 (27 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Planet Direct Ltd Hill Barton Business ParkSidmouth RoadClyst St. MaryExeterEX5 1DR
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born March 1976 (50)
Director · Appointed 4 August 2023
British
Born October 1980 (46)
Director · Appointed 4 August 2023
British
Born September 1972 (54)
Director · Appointed 1 December 2016
British
Born August 1982 (44)
British
Born October 1970 (56)
Director · Appointed 1 December 2016
British
Born August 1965 (61)
Hall, Mark
Secretary · Appointed 1 December 2016
Officer history (5 former)
4 August 2023
4 August 2023
4 August 2023
27 July 2023
27 September 2021
Resigned Kirkby, David Kemp as Director
1 December 2016
1 December 2016
Appointed Hall, Mark as Secretary
1 December 2016
Appointed Kirkby, David Kemp as Director
1 December 2016
1 December 2016
Resigned Beswick, Michelle Sarah as Secretary
1 December 2016
26 July 1999
Appointed Beswick, Michelle Sarah as Secretary
26 July 1999
26 July 1999
26 July 1999
21 July 1999
21 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07380842
Former controllers (6)
1 December 2016
1 December 2016
Ceased Gary Beswick — Has significant influence or control
1 December 2016
Ceased Mark Hookway — Has significant influence or control
1 December 2016
1 December 2016
Ceased David Kirkby — Has significant influence or control
1 December 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kandytoys Holdings Limited Owns 75–100% of shares
Kandytoys Limited Owns 75–100% of shares
Planet Direct Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 11 August 2026 | Accounts for a small company | 30 November 2025 |
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