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Planet Contracting Limited

01878311

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Planet House, Edward Way, Burgess Hill, RH15 9TZ
Incorporated 17/01/1985

Previously known as

Linkspan Interiors Limited · until 07/06/2016
Smileberry Ceilings Limited · until 28/01/1991
Opticflow Limited · until 28/03/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Daniel Charles Nicholas

director · Since 20/09/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

David Edward Denton

director · Since 29/09/2014

NONE

BRITISH · ENGLAND · Age 63

Shane Harley Thewlis

director · Since 29/09/2014

NONE

BRITISH · ENGLAND · Age 64

Mr Cengiz Akay

director · Since 14/04/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Andrew Trevor Cox

director · Since 11/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Chris Vaughan Harragin

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Joshua William Denton

director · Since 19/11/2025

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Liam Pius Whyte

director · Since 18/12/2025

IRISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Daniel Charles Nicholas

director · Since 20/09/2012

British · England · Age 50

Shane Harley Thewlis

director · Since 29/09/2014

British · England · Age 64

David Edward Denton

director · Since 29/09/2014

British · England · Age 63

Cengiz Akay

director · Since 14/04/2015

British · England · Age 61

Andrew Trevor Cox

director · Since 11/04/2018

British · England · Age 55

Chris Vaughan Harragin

director · Since 11/11/2024

British · England · Age 42

Joshua William Denton

director · Since 19/11/2025

British · England · Age 37

Liam Pius Whyte

director · Since 18/12/2025

Irish · United Kingdom · Age 59

Former

Alan David Hilson

secretary · Resigned 02/03/1992

Alan David Hilson

director · Resigned 02/03/1993

Pamela Jean Hilson

director · Resigned 01/07/1993

Pamela Jean Hilson

secretary · Resigned 01/07/1993

Martin Cormack Cox

director · Resigned 27/02/1995

John Bowie Birkens

secretary · Resigned 02/01/2001

Derek Biles

director · Resigned 30/04/2005

John Bowie Birkens

director · Resigned 31/12/2005

Bruce Henry Copper

director · Resigned 01/03/2007

Anthony Terrence Hawkins

director · Resigned 01/01/2008

Paul Bailey

director · Resigned 19/03/2013

David Mckercher

director · Resigned 02/04/2015

Alan David Hilson

director · Resigned 06/05/2015

Keith Michael Hawkins

director · Resigned 10/04/2018

Keith Michael Hawkins

secretary · Resigned 10/04/2018

Christopher James Byng

director · Resigned 03/03/2021

Carole Laura Smith

director · Resigned 03/03/2021

Darran James Hawkins

director · Resigned 10/10/2022

Mark Lee Hilson

director · Resigned 24/02/2023

Anthony Paul Wood

director · Resigned 31/05/2024

Christopher William Pearson

director · Resigned 20/10/2025

Persons with Significant Control

Linkspan Holdings Limited

75–100% shares
75–100% votes

Planet House, Edward Way, Burgess Hill, RH15 9TZ

Notified 05/06/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/10/2019Registered 17/10/2019
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/01/2014Registered 30/01/2014Satisfied 09/11/2021

Change History

officer appointedAKAY, Cengiz
2026-08-23
officer appointedCOX, Andrew Trevor
2026-08-23
officer appointedDENTON, David Edward
2026-08-23
officer appointedDENTON, Joshua William
2026-08-23
officer appointedHARRAGIN, Chris Vaughan
2026-08-23
officer appointedNICHOLAS, Daniel Charles
2026-08-23
officer appointedTHEWLIS, Shane Harley
2026-08-23
officer appointedWHYTE, Liam Pius
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Planet House
2026-08-23

PLANET HOUSE

post townBurgess Hill
2026-08-23

BURGESS HILL