Postcode Planet Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2014-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-04-29 · next due 2027-05-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bramley, Belinda · Director appointed 2022-05-01
• Hughes, Jonathan · Director appointed 2021-03-01
• Edwards, Ian Douglas · Director appointed 2021-03-01
• Thomas, Elizabeth Ann · Director appointed 2021-03-01
• Fairbairn, Andrew · Director appointed 2019-07-25
• Wallace, Adam · Director appointed 2014-04-29 resigned 2022-04-04
• Stoneman, Robert Edward, Dr · Director appointed 2019-07-25 resigned 2021-03-02
• Fletcher, Francis Nigel · Director appointed 2014-04-29 resigned 2021-03-02
• Parkhill, Douglas William · Director appointed 2014-04-29 resigned 2021-03-02
• Dommett, Ian Clive · Director appointed 2014-04-29 resigned 2019-11-04

People with significant control (8)

• Helena Antoinette Marie Verbeek Ceased 2025-01-15
  Individual Psc · Dutch · resident in Netherlands · born 8/1958 · notified 2020-04-14
  Significant influence or control
• Ms Joanne Marie Bucci Ceased 2022-12-08
  Individual Psc · British · resident in England · born 9/1968 · notified 2022-06-01
  Significant influence or control
• Rudolf Esser Ceased 2021-02-08
  Individual Psc · Dutch · resident in Netherlands · born 9/1947 · notified 2020-04-14
  Significant influence or control
• Ms Sigrid Van Aken Ceased 2020-04-28
  Individual Psc · Dutch · resident in Netherlands · born 3/1970 · notified 2016-04-06
  Significant influence or control
• Mr Boudewijn Poelmann Ceased 2020-04-28
  Individual Psc · Dutch · resident in Netherlands · born 2/1949 · notified 2016-04-06
  Significant influence or control
• Ms Simone Van Bijsterveldt Ceased 2019-04-01
  Individual Psc · Dutch · resident in Netherlands · born 7/1976 · notified 2016-04-06
  Significant influence or control
• Eva Brigitta Struving Active
  Individual Psc · Dutch,Swedish · resident in Netherlands · born 6/1964 · notified 2023-09-01
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Johanna Maria Schreuders Active
  Individual Psc · Dutch · resident in Netherlands · born 3/1978 · notified 2021-03-22
  Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Change to a person with significant control (paper) PSC04 PSC
• 2026-01-13 Change to a person with significant control (paper) PSC04 PSC
• 2025-08-26 Small-company accounts (paper) AA Accounts
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Cessation of a person with significant control PSC07 PSC
• 2024-09-23 Small-company accounts (paper) AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Small-company accounts (paper) AA Accounts
• 2023-09-01 Notification of a person with significant control PSC01 PSC
• 2023-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Cessation of a person with significant control PSC07 PSC
• 2022-10-13 Change to a person with significant control PSC04 PSC
• 2022-08-03 Small-company accounts (paper) AA Accounts
• 2022-06-03 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.