PLANET OVERSEAS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01747198
Status: DISSOLVED
Incorporated / age: 19 August 198343 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 01:58 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
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Dormant Company
Previous company names
PENTEREME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
26 August 2026
Wound up
30 July 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  30 July 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 Feb 2025				11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
BROWNING, Christopher David ACTIVE	Director	17 Jun 2022		England	June 1965	11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
WARRENDER, Harry John ACTIVE	Director	17 Jun 2022		England	February 1978	11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
BALBI, Rachel Helen RESIGNED	Secretary	10 Apr 2018	25 Feb 2025			Portobello, School Street, Willenhall, WV13 3PW, England
BARRON, Ian RESIGNED	Secretary		02 Jul 2004			28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
WILD, Mark Steven RESIGNED	Secretary	02 Jul 2004	10 Apr 2018			Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
BALBI, Rachel Helen RESIGNED	Director	02 Dec 2019	17 Jun 2022	England	July 1968	Portobello, School Street, Willenhall, WV13 3PW, England
BARR, Robert George Anthony RESIGNED	Director	07 Jul 2004	04 Apr 2016	United Kingdom	May 1956	Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
BARRON, Ian RESIGNED	Director	28 Feb 2000	02 Jul 2004		February 1955	28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
BROADHEAD, Michael Robinson RESIGNED	Director		31 Mar 2000		April 1945	Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
CAMPBELL, Laurence James RESIGNED	Director	28 Feb 2000	17 Sep 2004	England	September 1951	The Holt, Briestfield, West Yorkshire, WF12 0PA
HINCHLIFFE, Ralph Eric RESIGNED	Director		28 Apr 1999		January 1931	Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
MARTIN, Terence John RESIGNED	Director		28 Feb 2000	England	November 1949	525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
RICHARDS, Michael James Russell RESIGNED	Director	01 Oct 2007	17 Jun 2022	England	April 1964	Portobello, School Street, Willenhall, WV13 3PW, England
WARDHAUGH, Martin RESIGNED	Director	04 Apr 2016	17 Jun 2022	England	July 1960	Portobello, School Street, Willenhall, WV13 3PW, England
WHITING, Richard Antony RESIGNED	Director	06 Dec 2004	06 Sep 2007		February 1964	4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
WILD, Mark Steven RESIGNED	Director	02 Jul 2004	02 Dec 2019	England	August 1960	C/O Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
WILD, Mark Steven RESIGNED	Director	26 Jun 2001	03 Jan 2003		August 1960	14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 Feb 2025
Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: February 1978
Address: 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

BALBI, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BARRON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 2004
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 10 Apr 2018
Address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

BALBI, Rachel Helen RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT

BARRON, Ian RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 02 Jul 2004
Date of birth: February 1955
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

BROADHEAD, Michael Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: April 1945
Address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL

CAMPBELL, Laurence James RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: September 1951
Address: The Holt, Briestfield, West Yorkshire, WF12 0PA

HINCHLIFFE, Ralph Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Date of birth: January 1931
Address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU

MARTIN, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2000
Country of Residence: England
Date of birth: November 1949
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

RICHARDS, Michael James Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1964
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARDHAUGH, Martin RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1960
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 06 Sep 2007
Date of birth: February 1964
Address: 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: August 1960
Address: C/O Arran Isle Limited, Brindley House, Premier Way Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 03 Jan 2003
Date of birth: August 1960
Address: 14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1986	Satisfied
14 Apr 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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