PLANET CONTRACTING LIMITED

Company summary

Company number: 01878311
Status: ACTIVE
Incorporated / age: 17 January 198541 years
Registered office: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:42 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
Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
Nature of business
Other building completion and finishing
Previous company names
LINKSPAN INTERIORS LIMITED
SMILEBERRY CEILINGS LIMITED
OPTICFLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKAY, Cengiz ACTIVE	Director	14 Apr 2015		England	March 1965	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
COX, Andrew Trevor ACTIVE	Director	11 Apr 2018		England	December 1970	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
DENTON, David Edward ACTIVE	Director	29 Sep 2014		England	December 1962	Unit 3, Apex Business Park, Apex Way, Leeds, Yorkshire, LS11 5NL
DENTON, Joshua William ACTIVE	Director	19 Nov 2025		England	September 1989	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
HARRAGIN, Chris Vaughan ACTIVE	Director	11 Nov 2024		England	June 1984	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
NICHOLAS, Daniel Charles ACTIVE	Director	20 Sep 2012		England	September 1976	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
THEWLIS, Shane Harley ACTIVE	Director	29 Sep 2014		England	July 1962	Unit 3, Apex Business Park, Apex Way, Leeds, West Yorkshire, LS11 5NL
WHYTE, Liam Pius ACTIVE	Director	18 Dec 2025		United Kingdom	May 1967	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
BIRKENS, John Bowie RESIGNED	Secretary	01 Jul 1991	02 Jan 2001			21 Shottermill, Horsham, West Sussex, RH12 5HG
HAWKINS, Keith Michael RESIGNED	Secretary	03 Jan 2001	10 Apr 2018			Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
HILSON, Alan David RESIGNED	Secretary		02 Mar 1992			5 Convent Gardens, Findon Village, Worthing, West Sussex, BN14 0RZ
HILSON, Pamela Jean RESIGNED	Secretary		01 Jul 1993			5 Old Horsham Road, South Gate, Crawley, West Sussex, RH11 8PD
BAILEY, Paul RESIGNED	Director	01 Jul 1993	19 Mar 2013	United Kingdom	November 1947	38 Manor Close, Sherston, Malmesbury, Wiltshire, SN16 0NS
BILES, Derek RESIGNED	Director	01 Mar 1995	30 Apr 2005		June 1942	10 Cropstone Avenue, Loughborough, Leicestershire, LE11 4PR
BIRKENS, John Bowie RESIGNED	Director	01 Jul 1991	31 Dec 2005	Great Britain	July 1960	21 Shottermill, Horsham, West Sussex, RH12 5HG
BYNG, Christopher James RESIGNED	Director	15 Apr 2015	03 Mar 2021	United Kingdom	October 1969	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
COPPER, Bruce Henry RESIGNED	Director	02 Jan 2001	01 Mar 2007		September 1960	31 Livingstone Road, Burgess Hill, West Sussex, RH15 8QP
COX, Martin Cormack RESIGNED	Director	01 Jul 1993	27 Feb 1995		July 1958	2 Newbold Close, Sileby, Leicester, LE12 7PB
HAWKINS, Anthony Terrence RESIGNED	Director	01 Mar 1995	01 Jan 2008		August 1942	20 Pegasus Way, East Grinstead, West Sussex, RH19 3NW
HAWKINS, Darran James RESIGNED	Director	14 Apr 2015	10 Oct 2022	England	March 1974	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
HAWKINS, Keith Michael RESIGNED	Director	01 Nov 1999	10 Apr 2018	England	April 1950	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
HILSON, Alan David RESIGNED	Director	01 May 2006	06 May 2015	England	September 1950	5 Convent Gardens, Findon Village, Worthing, West Sussex, BN14 0RZ
HILSON, Alan David RESIGNED	Director		02 Mar 1993	England	September 1950	5 Convent Gardens, Findon Village, Worthing, West Sussex, BN14 0RZ
HILSON, Mark Lee RESIGNED	Director	03 May 2017	24 Feb 2023	England	September 1973	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
HILSON, Pamela Jean RESIGNED	Director		01 Jul 1993		February 1953	5 Old Horsham Road, South Gate, Crawley, West Sussex, RH11 8PD
MCKERCHER, David RESIGNED	Director	17 Mar 2007	02 Apr 2015	United Kingdom	August 1956	Flat 1 26 First Avenue, Hove, East Sussex, BN3 2FF
PEARSON, Christopher William RESIGNED	Director	24 Mar 2025	20 Oct 2025	England	April 1984	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
SMITH, Carole Laura RESIGNED	Director	01 Feb 2019	03 Mar 2021	England	January 1972	Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
WOOD, Anthony Paul RESIGNED	Director	22 Aug 2013	31 May 2024	England	April 1975	Unit 3, Felspar Road, Mercian Park, Tamworth, Staffordshire, B77 4DP, England

AKAY, Cengiz ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: England
Date of birth: March 1965
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

COX, Andrew Trevor ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: England
Date of birth: December 1970
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

DENTON, David Edward ACTIVE
Role: Director
Appointed on: 29 Sep 2014
Country of Residence: England
Date of birth: December 1962
Address: Unit 3, Apex Business Park, Apex Way, Leeds, Yorkshire, LS11 5NL

DENTON, Joshua William ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: September 1989
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

HARRAGIN, Chris Vaughan ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: June 1984
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

NICHOLAS, Daniel Charles ACTIVE
Role: Director
Appointed on: 20 Sep 2012
Country of Residence: England
Date of birth: September 1976
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

THEWLIS, Shane Harley ACTIVE
Role: Director
Appointed on: 29 Sep 2014
Country of Residence: England
Date of birth: July 1962
Address: Unit 3, Apex Business Park, Apex Way, Leeds, West Yorkshire, LS11 5NL

WHYTE, Liam Pius ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

BIRKENS, John Bowie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 02 Jan 2001
Address: 21 Shottermill, Horsham, West Sussex, RH12 5HG

HAWKINS, Keith Michael RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 10 Apr 2018
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

HILSON, Alan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1992
Address: 5 Convent Gardens, Findon Village, Worthing, West Sussex, BN14 0RZ

HILSON, Pamela Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 5 Old Horsham Road, South Gate, Crawley, West Sussex, RH11 8PD

BAILEY, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 38 Manor Close, Sherston, Malmesbury, Wiltshire, SN16 0NS

BILES, Derek RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Apr 2005
Date of birth: June 1942
Address: 10 Cropstone Avenue, Loughborough, Leicestershire, LE11 4PR

BIRKENS, John Bowie RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Dec 2005
Country of Residence: Great Britain
Date of birth: July 1960
Address: 21 Shottermill, Horsham, West Sussex, RH12 5HG

BYNG, Christopher James RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

COPPER, Bruce Henry RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: September 1960
Address: 31 Livingstone Road, Burgess Hill, West Sussex, RH15 8QP

COX, Martin Cormack RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 27 Feb 1995
Date of birth: July 1958
Address: 2 Newbold Close, Sileby, Leicester, LE12 7PB

HAWKINS, Anthony Terrence RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Jan 2008
Date of birth: August 1942
Address: 20 Pegasus Way, East Grinstead, West Sussex, RH19 3NW

HAWKINS, Darran James RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: March 1974
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

HAWKINS, Keith Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: April 1950
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

HILSON, Alan David RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 06 May 2015
Country of Residence: England
Date of birth: September 1950
Address: 5 Convent Gardens, Findon Village, Worthing, West Sussex, BN14 0RZ

HILSON, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Country of Residence: England
Date of birth: September 1950
Address: 5 Convent Gardens, Findon Village, Worthing, West Sussex, BN14 0RZ

HILSON, Mark Lee RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: September 1973
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

HILSON, Pamela Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: February 1953
Address: 5 Old Horsham Road, South Gate, Crawley, West Sussex, RH11 8PD

MCKERCHER, David RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Flat 1 26 First Avenue, Hove, East Sussex, BN3 2FF

PEARSON, Christopher William RESIGNED
Role: Director
Appointed on: 24 Mar 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: April 1984
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

SMITH, Carole Laura RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 03 Mar 2021
Country of Residence: England
Date of birth: January 1972
Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

WOOD, Anthony Paul RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: April 1975
Address: Unit 3, Felspar Road, Mercian Park, Tamworth, Staffordshire, B77 4DP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2008	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)
23 Jun 2008	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)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2003	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)
19 Apr 2002	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)
09 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1998	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)
18 Jul 1994	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)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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