Plant Sales Direct Limited

Company 06415759 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.

Board 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.

directors on the board

3.3y median 2.7y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 23Manufacturing 11Finance 10Professional services 10Construction 9Retail and trade 9Property 2Agriculture 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Plant Hire UK Limited 4 shared directors
Hessle Plant Limited 2 shared directors
Adlington Welding Supplies Limited 2 shared directors
Hessle Fork Trucks Limited 2 shared directors
Maddox Newco Limited 2 shared directors
Maddox Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06415759
Status	Active
Type	Private Limited Company
Incorporated	02/11/2007
Address	CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Pp&H Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gail Jones ceased 2019 British
ownership of shares 25-50%
Patricia Anne Illidge ceased 2019 British
ownership of shares 25-50%

Officers (8)

Andrew Stephen Rumgay Director · appointed 2025
Simon Warhurst Director · appointed 2024
Stephen James Scott Director · appointed 2023
Benjamin David Hancock Director · appointed 2019

Show 4 former officers

Graham Jones Director · appointed 2019 · resigned 2023
Wayne Patrick Illidge Director · appointed 2019 · resigned 2023
Gail Jones Secretary · appointed 2007 · resigned 2019
Patricia Anne Illidge Director · appointed 2007 · resigned 2019

Directors and officers on the Companies House record, current and former.

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