JOHN PLANCK LIMITED

Company summary

Company number: 02550264
Status: ACTIVE
Incorporated / age: 19 October 199035 years
Registered office: First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:04 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
First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
TOUCHDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCANN, Frances Elizabeth ACTIVE	Director	01 Jan 2016		United Kingdom	August 1981	Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England
PLANCK, Thomas Edward Clewer ACTIVE	Director	25 Mar 2004		England	January 1977	First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
SWEATMAN, Adam Matthew ACTIVE	Director	01 Jan 2016		England	August 1987	First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ
ATKINSON, Elizabeth Louise RESIGNED	Secretary	06 May 2010	07 Apr 2017			4, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
COOKSON, Beverley RESIGNED	Secretary	01 Nov 1999	03 Apr 2007			11 Gomersal Road, Heckmondwike, West Yorkshire, WF16 9BU
MCILROY, Thomas Morrow RESIGNED	Secretary	01 Mar 1992	29 Apr 1996			St Aubyns Herington Grove, Hutton Mount, Brentwood, Essex, CM13 2NW
MONAGHAN, Simon John RESIGNED	Secretary	03 Apr 2007	06 May 2010			Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
PLANCK, Annemarie RESIGNED	Secretary	29 Apr 1996	19 Jun 1998			Leybourne Lodge Birling Road, Birling, Kent, ME19 5HY
SHARPE, Michelle Anne RESIGNED	Secretary		01 Mar 1992			9 Wakefield Road, Ackworth, Pontefract, West Yorkshire, WF7 7DF
VAINES, Susan Valanda RESIGNED	Secretary	19 Jun 1998	01 Nov 1999			82 Bells Lane, Hoo, Rochester, Kent, ME3 9HU
ALLISON, David Malcolm RESIGNED	Director	28 Mar 2000	31 Jan 2013	United Kingdom	November 1957	First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
BROWN, Thomas Alfred RESIGNED	Director		01 Dec 1991		December 1927	30 Wentworth Avenue, Leeds, West Yorkshire, LS17 7TN
GODDARD, Lionel Drew RESIGNED	Director		12 Jun 2003	England	October 1949	81 Queens Road, Ashford, Kent, TN24 8HD
MONAGHAN, Bernard RESIGNED	Director	22 Oct 1991	29 Nov 1996		July 1940	21 Follett Road, Sheffield, South Yorkshire, S5 0NG
MONAGHAN, Marilyn RESIGNED	Director	29 Nov 1996	06 May 2010	England	February 1947	Church Cottage, Church Street, Woolley, Wakefield, West Yorkshire, WF4 2JU
MONAGHAN, Simon John RESIGNED	Director	06 May 2010	30 Nov 2012	England	September 1965	4, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom
PLANCK, John Clewer RESIGNED	Director		31 Dec 2009	United Kingdom	November 1946	6, Water Lane, West Malling, Kent, ME19 6HH, United Kingdom
REID, Iain Thomas RESIGNED	Director	01 Jan 2012	22 Jan 2013	United Kingdom	October 1966	First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
VAINES, Susan Valanda RESIGNED	Director	12 Jun 2003	31 Dec 2019	United Kingdom	June 1953	First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
JOHN MONAGHAN (HOLDINGS) LIMITED RESIGNED	Director	30 Nov 2012	13 Sep 2022			Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

MCCANN, Frances Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

PLANCK, Thomas Edward Clewer ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: January 1977
Address: First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

SWEATMAN, Adam Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: August 1987
Address: First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ

ATKINSON, Elizabeth Louise RESIGNED
Role: Secretary
Appointed on: 06 May 2010
Resigned on: 07 Apr 2017
Address: 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom

COOKSON, Beverley RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 03 Apr 2007
Address: 11 Gomersal Road, Heckmondwike, West Yorkshire, WF16 9BU

MCILROY, Thomas Morrow RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 29 Apr 1996
Address: St Aubyns Herington Grove, Hutton Mount, Brentwood, Essex, CM13 2NW

MONAGHAN, Simon John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 06 May 2010
Address: Flat 43, Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB

PLANCK, Annemarie RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 19 Jun 1998
Address: Leybourne Lodge Birling Road, Birling, Kent, ME19 5HY

SHARPE, Michelle Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1992
Address: 9 Wakefield Road, Ackworth, Pontefract, West Yorkshire, WF7 7DF

VAINES, Susan Valanda RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 01 Nov 1999
Address: 82 Bells Lane, Hoo, Rochester, Kent, ME3 9HU

ALLISON, David Malcolm RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

BROWN, Thomas Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: December 1927
Address: 30 Wentworth Avenue, Leeds, West Yorkshire, LS17 7TN

GODDARD, Lionel Drew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: October 1949
Address: 81 Queens Road, Ashford, Kent, TN24 8HD

MONAGHAN, Bernard RESIGNED
Role: Director
Appointed on: 22 Oct 1991
Resigned on: 29 Nov 1996
Date of birth: July 1940
Address: 21 Follett Road, Sheffield, South Yorkshire, S5 0NG

MONAGHAN, Marilyn RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: February 1947
Address: Church Cottage, Church Street, Woolley, Wakefield, West Yorkshire, WF4 2JU

MONAGHAN, Simon John RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: September 1965
Address: 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND, United Kingdom

PLANCK, John Clewer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 6, Water Lane, West Malling, Kent, ME19 6HH, United Kingdom

REID, Iain Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 22 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

VAINES, Susan Valanda RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1953
Address: First Floor Offices, Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

JOHN MONAGHAN (HOLDINGS) LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 13 Sep 2022
Address: Unit 2, Ossett 40, Milner Way, Ossett, WF5 9JR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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