PLAYTOP LIMITED

Company summary

Company number: 01534915
Status: ACTIVE
Incorporated / age: 15 December 198045 years
Registered office: 11 Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB
Nature of business
Other specialised construction activities n.e.c.
Previous company names
REPLAY MAINTENANCE LIMITED
CHARLES LAWRENCE ENGINEERING LIMITED
CHARLES LAWRENCE U.K. LIMITED
CHARLES LAWRENCE GROUP LIMITED(THE)
RONTAYN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODWELL, Heidi Elizabeth ACTIVE	Secretary	03 Nov 2023				11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
OVERALL, Luke Richard ACTIVE	Director	20 Feb 2023		England	September 1988	11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
RODWELL, Geoffrey Walter ACTIVE	Director	26 Sep 2007		England	December 1953	11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
SPITTLES, Darren Brian ACTIVE	Director	20 Feb 2023		England	April 1978	11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom
BOND, Geoffrey Charles RESIGNED	Secretary		01 Jun 1997			Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
HARRIS, Karen Louise RESIGNED	Secretary	19 Jun 2012	03 Nov 2023			Windrush, Little Robhurst, High Halden, Ashford, Kent, TN26 3NG, England
HILLS, Richard RESIGNED	Secretary	01 Jun 1997	22 Nov 2010			122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF
RODWELL, Geoffrey Walter RESIGNED	Secretary	22 Nov 2010	15 Jun 2012			1, Fairby Cottages, Ash Road Hartley, Longfield, Kent, DA3 8EW, England
ALLEN, Nigel Charles RESIGNED	Director	24 Mar 1995	22 Nov 2010	England	November 1955	Blackford House, Top Green Sibthorpe, Newark, Nottinghamshire, NG23 5PN
BESWICK, Ian RESIGNED	Director	20 Oct 1999	28 Jul 2000		September 1953	14 Sykes Lane, Newark, Nottinghamshire, NG24 3LT
BOND, Geoffrey Charles RESIGNED	Director		20 May 2002	United Kingdom	October 1939	Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
HESSION, Anthony Richard RESIGNED	Director	03 Feb 2003	01 Dec 2003	England	March 1956	16 Kirkfield Gardens, Leeds, LS15 9DT
HILLS, Richard RESIGNED	Director	19 Sep 2000	22 Nov 2010	England	September 1962	122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF
KEAL, Mark Anthony RESIGNED	Director	24 Mar 1995	06 Feb 2003		July 1966	Springfield View, 3 The Maltings, Cropwell Bishop, Nottingham, NG12 3DA
KNIPE, Philip Andrew RESIGNED	Director	20 Aug 2002	31 Jan 2003	United Kingdom	August 1953	The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
LAWRENCE, Charles Clifford Seager RESIGNED	Director		26 Sep 2007	England	February 1939	Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP
READMAN, Andrew RESIGNED	Director	18 Sep 2009	23 Mar 2012	England	July 1969	18, Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
SHAW, Ian Gordon RESIGNED	Director	24 Mar 1995	31 Mar 2002		September 1941	5 South Road, The Park, Nottingham, Nottinghamshire, NG7 1EB
WHITE, Michael John RESIGNED	Director	26 Sep 2007	20 Feb 2023	England	August 1954	21, Bramling Way, Rainham, Kent, ME8 8FF, England
WORTHINGTON, William Paul RESIGNED	Director	16 Sep 2022	03 Nov 2023	England	November 1974	11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

RODWELL, Heidi Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Nov 2023
Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

OVERALL, Luke Richard ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: September 1988
Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

RODWELL, Geoffrey Walter ACTIVE
Role: Director
Appointed on: 26 Sep 2007
Country of Residence: England
Date of birth: December 1953
Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

SPITTLES, Darren Brian ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: April 1978
Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

BOND, Geoffrey Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1997
Address: Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP

HARRIS, Karen Louise RESIGNED
Role: Secretary
Appointed on: 19 Jun 2012
Resigned on: 03 Nov 2023
Address: Windrush, Little Robhurst, High Halden, Ashford, Kent, TN26 3NG, England

HILLS, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 22 Nov 2010
Address: 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

RODWELL, Geoffrey Walter RESIGNED
Role: Secretary
Appointed on: 22 Nov 2010
Resigned on: 15 Jun 2012
Address: 1, Fairby Cottages, Ash Road Hartley, Longfield, Kent, DA3 8EW, England

ALLEN, Nigel Charles RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: November 1955
Address: Blackford House, Top Green Sibthorpe, Newark, Nottinghamshire, NG23 5PN

BESWICK, Ian RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 28 Jul 2000
Date of birth: September 1953
Address: 14 Sykes Lane, Newark, Nottinghamshire, NG24 3LT

BOND, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP

HESSION, Anthony Richard RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: March 1956
Address: 16 Kirkfield Gardens, Leeds, LS15 9DT

HILLS, Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: September 1962
Address: 122, Barrowby Road, Grantham, Lincolnshire, NG31 8AF

KEAL, Mark Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 06 Feb 2003
Date of birth: July 1966
Address: Springfield View, 3 The Maltings, Cropwell Bishop, Nottingham, NG12 3DA

KNIPE, Philip Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY

LAWRENCE, Charles Clifford Seager RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: February 1939
Address: Cranleigh Park, 153a Farndon Road, Newark, Nottinghamshire, NG24 4SP

READMAN, Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1969
Address: 18, Barton Drive, Knowle, Solihull, West Midlands, B93 0PE

SHAW, Ian Gordon RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 31 Mar 2002
Date of birth: September 1941
Address: 5 South Road, The Park, Nottingham, Nottinghamshire, NG7 1EB

WHITE, Michael John RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: August 1954
Address: 21, Bramling Way, Rainham, Kent, ME8 8FF, England

WORTHINGTON, William Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2022
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: November 1974
Address: 11, Enterprise Way,, Jubilee Business Park, Derby, DE21 4BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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