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Company profile

Planetary Road Limited

UK company 00315434, incorporated on 20 June 1936.

Planetary Road Limited is a UK company with status Active founded in 1936 based in East Midlands.

Company number
00315434
Incorporated
20 Jun 1936
Companies House status
Active

Company identity

Founded / incorporated
20 June 1936

Company number 00315434

Verify at Companies House
Legal name
PLANETARY ROAD LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
UNITED KINGDOM
NG10 2GD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Planetary Road Limited
CRN 00315434
2
Direct controller Active LTD
The Coalbrookdale Company Limited
CRN 05654083
3
Intermediate controller Active LTD
Aga Rangemaster Group Limited
CRN 00354715
4
Intermediate controller Active LTD
Middleby UK Residential Holding 1 Ltd
CRN 16314410
5
Intermediate controller Active LTD
Middleby UK Residential Holding 2 Ltd
CRN 16314422
6
Intermediate controller Active LTD
Middleby UK Residential Holding Ltd
CRN 09679266
7
Ultimate controller
B 198 519
CRN B 198 519

Company events

Reference milestones and recent Companies House filing stream events.

6 events
02 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzM5NzM3MGFkaXF6a2N4

Published 19 Jun 2026 18:07

18 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Jun
1936

Incorporated

Inception

Company registered at Companies House