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Plan Limited

03001663

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

Dukes Court Block A, Duke Street, Woking, GU21 5BH
Incorporated 14/12/1994

Previously known as

Fppi Limited · until 19/03/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Linda Gregory

director · Since 05/10/2023

GENERAL COUNSEL

BRITISH,AUSTRALIAN · ENGLAND · Age 55

Also on 1 other board

Khairunnessa Kamruddin

director · Since 05/10/2023

HR

BRITISH · UNITED KINGDOM · Age 51

Ms Rachel Joan Kramer

secretary · Since 18/10/2023

Linda Gregory

director · Since 05/10/2023

British,Australian · England · Age 55

Khairunnessa Kamruddin

director · Since 05/10/2023

British · United Kingdom · Age 51

Rachel Joan Kramer

secretary · Since 18/10/2023

Former

Instant Companies Limited

corporate nominee director · Resigned 14/12/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/12/1994

Machelius Van Der Schalk

director · Resigned 22/09/1997

Nicholson James Hall

secretary · Resigned 11/01/1999

Nicholson James Hall

director · Resigned 20/09/1999

Peter John Greeves

director · Resigned 09/12/2002

John Malcolm Travers Greensmith

director · Resigned 30/06/2004

Katharine Rachel Wright

secretary · Resigned 04/03/2005

Joseph Martin Mccann

director · Resigned 12/07/2005

Thomas Joel Miller

director · Resigned 24/12/2008

Richard Andrew Cunliffe

secretary · Resigned 02/10/2009

James Emerson

director · Resigned 07/06/2010

Janet Olivia Mbu

secretary · Resigned 30/07/2010

Gillian Budd

secretary · Resigned 23/04/2012

Tjipke Bergsma

director · Resigned 01/07/2014

Nigel Conrad Chapman

director · Resigned 31/08/2015

Ann Firth

director · Resigned 11/03/2016

Tara Katharine Camm

secretary · Resigned 06/10/2017

Pamela Innes

director · Resigned 23/03/2018

Anne-Birgitte Albrectsen

director · Resigned 31/05/2021

Alison Currie

director · Resigned 15/06/2022

Laila Elbaradei

director · Resigned 01/02/2023

Jon Winder

director · Resigned 09/10/2023

Tal Shira Sagorsky

secretary · Resigned 18/10/2023

Tara Katharine Camm

director · Resigned 31/01/2024

Stephen Gr Omollo

director · Resigned 16/04/2024

Michael Wickham Moriarty

director · Resigned 08/08/2025

Persons with Significant Control

Plan International, Inc.

75–100% shares

Plan International, Inc., 155 Plan Way, Warwick

Reg: N/A · United States Of America · Not-For-Profit Corporation

Notified 14/12/2016

Change History

officer appointedKRAMER, Rachel Joan
2026-08-17
officer appointedGREGORY, Linda
2026-08-17
officer appointedKAMRUDDIN, Khairunnessa
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Dukes Court Block A
2026-08-17

DUKES COURT BLOCK A

post townWoking
2026-08-17

WOKING