Planet Logistics Limited
Company 04449816 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Charles Summerhayes Director · appointed 2002
Directors past 6 years
- David Charles Summerhayes Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Planet S K Properties LTD 1 shared director
- Planet Logistics (EOT) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04449816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | UNIT B6 BREARLEY PLACE BAIRD ROAD, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2GB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Charles Summerhayes ceased 2024-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Planet Logistics (EOT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17
Officers (6)
- David Charles Summerhayes Director · appointed 2002
Show 5 former officers
- Nicholas James Bishop Secretary · appointed 2023 · resigned 2024
- Heidi Knights Secretary · appointed 2019 · resigned 2023
- Jane Mckerron Secretary · appointed 2014 · resigned 2019
- Nita Ellen Winstone Secretary · appointed 2005 · resigned 2014
- Glyn Hall Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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