Plantsbrook Group Limited

02401020

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4 King Edwards Court, Sutton Coldfield, B73 6AP

Incorporated 05/07/1989

Previously known as

Pfg Hodgson Kenyon International Plc. · until 08/04/1992

107th Legibus Plc · until 14/07/1989

Compliance

Last accounts

26/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 52

Former

Graham Philip Hodson

director · Resigned 27/11/1991

Alain Charles Fabry

director · Resigned 08/12/1992

Steven Trevor Heathcote

secretary · Resigned 08/12/1992

Christine Morin Postel

director · Resigned 01/09/1993

Claude Pierre Brossolette

director · Resigned 06/09/1994

Phillipe De Margerie

director · Resigned 06/09/1994

Bruno Grison

director · Resigned 06/09/1994

Eric Butler

director · Resigned 18/10/1994

Ronald Alfred Wilson Middleton

director · Resigned 21/12/1994

Christopher Gary Powell

secretary · Resigned 07/02/1995

Ronald Alfred Wilson Middleton

secretary · Resigned 04/11/1996

William Mark Hamilton

director · Resigned 02/04/1998

Russell Bulkeley

secretary · Resigned 10/09/1998

James Brown

director · Resigned 22/02/1999

Martin Barry Hyman

secretary · Resigned 25/03/1999

Derick Graham Barber

director · Resigned 23/03/2000

Jerald Leslie Pullins

director · Resigned 09/06/2000

Philippe William Claude Lerouge

director · Resigned 10/02/2002

Robert Douglas Williamson

secretary · Resigned 16/04/2004

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Dignity Services

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2894910 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

charge

outstanding

J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES

Created 20/12/2002Registered 27/12/2002

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 4 King Edwards Court

2026-08-23

4 KING EDWARDS COURT

post town → Sutton Coldfield

2026-08-23

SUTTON COLDFIELD

officer appointed → BYNG-THORNE, Zillah Ellen

2026-08-23

officer appointed → TATE, Emily Sarah

2026-08-23