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Companies/01680582

Go Planet Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Go Plant LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148502284
Show 5 ceased records
JW
Mr James David WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 148501278
RW
Mr Richard William Henry WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 148502158
RW
Mr Robert Edward Charles WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 148502159
DW
Mr David William WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-13

Source record 148502165
Beacon Hill Group 2010 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-13

Source record 148502366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PD
Paul DoveCurrent director
Appointed 2023-05-02 · 3 yrs · Commercial Director
+7 others
MG
Mark GallimoreCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+8 others
Show 18 historical appointments
CG
Christopher GilmoreResigned director
Resigned 2022-03-11 · Director
KG
Katherine GreenResigned director
Resigned 2021-06-07 · 2 yrs · Director
GH
Graham HaleResigned director
Resigned 2019-03-08 · 2 yrs · Director
AY
Andrew YoungResigned director
Resigned 2018-10-01 · 1 yr · Finance Director
CR
Carole ReedResigned director
Resigned 2017-07-13 · 1 yr · Director
CM
Colin McleodResigned director
Resigned 2017-07-13 · 1 yr · Director
CO
Christian O ConnellResigned secretary
Resigned 2016-07-04 · 1 yr
CO
Christian O ConnellResigned director
Resigned 2016-07-04 · 1 yr · Director
JW
James WilsonResigned director
Resigned 2012-01-02 · 5 yrs · Company Director
AS
Adrian SilberResigned secretary
Resigned 2011-06-30 · 5 yrs
AS
Adrian SilberResigned director
Resigned 2011-06-30 · 5 yrs · None
KB
Keith BrookesResigned directorResigned secretary
Resigned 1999-10-22 · 11 yrs · Finance Director
PT
Patrick TierneyResigned director
Resigned 1999-10-22 · 10 yrs · Managing Director
JM
John MorganResigned director
Resigned 1992-05-29 · 7 yrs · Director
JM
Jennifer MorganResigned directorResigned secretary
Resigned 1992-05-29 · 7 yrs · Director
PS
Paul SankeyResigned director
Resigned 1992-03-06 · 7 yrs · Office Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active