Planet Flowline Limited
Company 06387389 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- David James Webster Director · appointed 2022
- Sean Callison Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David James Webster Director · appointed 2022
- Sean Callison Director · appointed 2024
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.
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.
Related organisations
- Proline Engineering Limited 2 shared directors
- Planet Dryers Limited 2 shared directors
- Planet Group (Peterborough) Limited 2 shared directors
Connected through a shared director
- Volex PLC 1 shared director
- Sevale Engineering Limited 1 shared director
- Viasystems Tyneside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06387389 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/10/2007 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/09/2022 |
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.
- CPM Wolverine Proctor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Planet Group (Peterborough) Limited ceased 2024-12-31
75-100% shares · notified 2016-04-06
Officers (10)
- Sean Callison Director · appointed 2024
- Brian Mcallion Secretary · appointed 2023
- David James Webster Director · appointed 2022
Show 7 former officers
- Jack Welsh Secretary · appointed 2022 · resigned 2022
- Douglas Ostrich Director · appointed 2022 · resigned 2024
- Steven Paul Monk Director · appointed 2015 · resigned 2017
- Debbie Jayne Carter Director · appointed 2014 · resigned 2022
- Ian Carter Director · appointed 2014 · resigned 2022
- Martin Crompton Webster Director · appointed 2007 · resigned 2014
- Susan Margaret Webster Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record