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William Playne & Company Limited

02511265

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

Lodgemore Mills, Stroud, GL5 3EJ
Incorporated 13/06/1990

Previously known as

Fleetness 125 Limited · until 23/07/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Duncan Kettell

director · Since 28/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Gregory Prance

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Gregory Prance

secretary · Since 01/06/2025

Also on 5 other boards

Duncan Kettell

director · Since 28/10/2011

British · England · Age 61

Gregory Prance

director · Since 30/04/2025

British · England · Age 42

Gregory Prance

secretary · Since 01/06/2025

Former

Clive Frederick Jeanes

director · Resigned 27/03/1996

Peter Banks

director · Resigned 13/07/2003

Peter Banks

secretary · Resigned 13/07/2003

Marshall Woodworth

secretary · Resigned 15/09/2005

Marshall Woodworth

director · Resigned 15/09/2005

Werner Klaus Hess

director · Resigned 30/04/2006

Martin John Haworth

secretary · Resigned 28/10/2011

Martin John Haworth

director · Resigned 28/10/2011

David Smith

director · Resigned 18/01/2018

Marc Simonis

director · Resigned 18/01/2018

Alan Phillips

director · Resigned 18/01/2018

Malcolm Allen Fallows

director · Resigned 31/12/2018

Curt Bossuyt

director · Resigned 31/12/2024

Ewen Maitland Hamilton

secretary · Resigned 30/05/2025

Ewen Maitland Hamilton

director · Resigned 30/05/2025

Persons with Significant Control

Wsp Textiles Limited

75–100% shares

Lodgemore Mills, Lodgemore Lane, Stroud, GL5 3EJ

Reg: 07759993 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Lodgemore Mills
2026-07-22

LODGEMORE MILLS

post town → Stroud
2026-07-22

STROUD

officer appointed → PRANCE, Gregory
2026-07-22
officer appointed → KETTELL, Duncan
2026-07-22
officer appointed → PRANCE, Gregory
2026-07-22