Planbee Ltd.
Raising of other animals · Dundee
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKelvin Capital LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 133116804Show 1 ceased record
WB
Mr Warren Ian BaderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-14
Source record 133116182People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CorpKergan Stewart LLPResigned secretary
Resigned 2017-12-06 · 1 yr
WM
William McdavidResigned director
Resigned 2015-08-01 · 1 yr · Director
ML
Michael LeesResigned director
Resigned 2014-11-21 · None
CorpHms Secretaries LimitedResigned secretary
Resigned 2014-07-22 · 3 yrs
JF
John FoleyResigned director
Resigned 2014-07-21 · 7 yrs · None
MA
Matthew AlsopResigned director
Resigned 2013-09-01 · 1 yr · Company Director
MA
Matthew AlsopResigned secretary
Resigned 2013-06-27 · 1 yr
JH
James HallResigned director
Resigned 2013-06-03 · 3 yrs · Company Director
WB
Warren BaderResigned director
Resigned 2011-09-01 · 6 yrs · Producer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active