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Companies/03624606

Big Planet UK Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PH
Mr Paul Robert HookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-16 · No cessation recorded

Source record 145014277
PH
Mrs Patcharee HookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147857195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PH
Paul HookCurrent director
Appointed 2024-02-16 · 2 yrs · Company Director
+11 others
PH
Patcharee HookCurrent directorCurrent secretary
Appointed 1999-04-16 · 27 yrs · Distributor
+2 others
Show 4 historical appointments
DH
Derek HookResigned secretary
Resigned 1998-09-18
PH
Paul HookResigned director
Resigned 1998-09-18 · 13 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1998-09-01
CorpL A Registrars LimitedResigned director
Resigned 1998-09-01

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active