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Plant Nominees Ltd

01045604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 10/03/1972

Previously known as

Scaffolding Supplies Limited · until 24/12/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

99999
Dormant company

Officers

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Ms Quratulann Zaheer

director · Since 31/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mr Ankit J Koomar

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 27 other boards

James Robert Anthony Gordon

secretary · Since 01/04/2024

Quratulann Zaheer

director · Since 31/08/2024

British · United Kingdom · Age 37

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 43

Former

Malcolm Victor Wood

secretary · Resigned 30/06/1993

John Malcolm Young

director · Resigned 30/06/1993

Malcolm Victor Wood

director · Resigned 30/06/1993

Peter John Lott

director · Resigned 16/09/1994

Grayston Central Services Limited

corporate director · Resigned 01/02/1995

Laura May Dane

director · Resigned 09/08/1996

Laura May Dane

secretary · Resigned 09/08/1996

Anne Steele

director · Resigned 16/08/1996

Andrew Henry John Naughton-Doe

secretary · Resigned 22/11/1996

James Ralph Carmody

director · Resigned 18/01/1999

Christina Ann Dann-Fenwick

director · Resigned 23/07/1999

Ifeyinwa Florence Okoli

director · Resigned 27/06/2000

Julian Richard Alan Cox

director · Resigned 14/06/2001

Anthony Alfred Bourne

director · Resigned 08/05/2002

Gareth Trevor Brown

secretary · Resigned 03/01/2006

Yvonne Catherine Mccabe

director · Resigned 31/08/2006

Robert Ward Jones

director · Resigned 31/08/2006

William Edward Rayment

director · Resigned 31/08/2006

Helen Denise Purcell

director · Resigned 31/08/2006

Colin James Tyler

director · Resigned 01/01/2008

David John Mcconnachie

director · Resigned 01/01/2011

Martin Lee Nicholas

director · Resigned 13/05/2011

Gareth Trevor Brown

director · Resigned 22/03/2013

Paul Griffiths

director · Resigned 23/07/2014

Paul Griffiths

secretary · Resigned 23/07/2014

Stuart Michael Ingall Tombs

director · Resigned 02/02/2015

Alexandra Jane Laan

director · Resigned 29/04/2016

Alexandra Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jonathan Ellis Hauck

director · Resigned 30/09/2019

Patricia Mary Haughey

director · Resigned 31/08/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Stead

secretary · Resigned 31/03/2024

Catherine Jane Stead

director · Resigned 31/03/2024

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Initial (1993) Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 2864290 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGORDON, James Robert Anthony
2026-08-13
officer appointedKOOMAR, Ankit J
2026-08-13
officer appointedSERGEANT, Sarah Jane
2026-08-13
officer appointedZAHEER, Quratulann
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Compass House
2026-08-13

COMPASS HOUSE

post townCrawley
2026-08-13

CRAWLEY