Rp Products Limited

03892272

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 10/12/1999

Previously known as

Planet Products Ltd · until 24/02/2020

Partitioning & Interior Products Ltd · until 07/09/2016

Planet Interior Products Ltd · until 12/04/2012

Interior Spaceworks Ltd · until 10/08/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

32990

Other manufacturing

Officers

Daniel Charles Nicholas

director · Since 20/09/2012

British · England · Age 49

Cengiz Akay

director · Since 14/04/2015

British · England · Age 61

Fraser Green

director · Since 03/05/2017

British · England · Age 52

Liam Pius Whyte

director · Since 18/12/2025

Irish · United Kingdom · Age 59

Former

Eric Stephen Smith

secretary · Resigned 10/04/2018

Keith Michael Hawkins

director · Resigned 10/04/2018

Clive Dennis Smith

director · Resigned 03/03/2021

Darran James Hawkins

director · Resigned 10/10/2022

Persons with Significant Control

Linkspan Holdings Limited

75–100% shares

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 23/05/2017Registered 24/05/2017Satisfied 09/11/2021

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Planet House

2026-06-08

PLANET HOUSE

post town → Burgess Hill

2026-06-08

BURGESS HILL