PLANETARY ROAD LIMITED
PLANETARY ROAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00315434, and its current status with Companies House is active. The company was incorporated on 20 June 1936 and lists its registered address as LONG EATON, United Kingdom. 2 shareholders are on record for PLANETARY ROAD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PLANETARY ROAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE COALBROOKDALE COMPANY LTD, holding 98.5% — a majority holding — followed by AGA RANGEMASTER GROUP LIMITED at 1.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE COALBROOKDALE COMPANY LTD | 98.5% | Companies House | |
| AGA RANGEMASTER GROUP LIMITED | 1.5% | Companies House |
Officers
5
Two of the 5 officer records shown for PLANETARY ROAD LIMITED are current appointments, filed with Companies House. Randall Jackson (appointed 2026-02-02) and Brody Connolly (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Bryan Mittelman and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PLANETARY ROAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PLANETARY ROAD LIMITED sits 2 levels below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. The full chain up to AGA RANGEMASTER GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLANETARY ROAD LIMITED's own shareholder record.
AGA RANGEMASTER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PLANETARY ROAD LIMITED?
Two shareholders are currently on record for PLANETARY ROAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE COALBROOKDALE COMPANY LTD, holding 98.5% — a majority holding — followed by AGA RANGEMASTER GROUP LIMITED at 1.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PLANETARY ROAD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLANETARY ROAD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PLANETARY ROAD LIMITED have on record?
2 shareholders are shown on record for PLANETARY ROAD LIMITED.
What is PLANETARY ROAD LIMITED's company registration number?
PLANETARY ROAD LIMITED's registration number is 00315434, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PLANETARY ROAD LIMITED still an active company?
PLANETARY ROAD LIMITED's status on Companies House is listed as active.
When was PLANETARY ROAD LIMITED incorporated?
PLANETARY ROAD LIMITED was incorporated on 20 June 1936, according to Companies House.
What is PLANETARY ROAD LIMITED's registered address?
The registered address on file for PLANETARY ROAD LIMITED is LONG EATON, United Kingdom.
What legal structure is PLANETARY ROAD LIMITED registered as?
PLANETARY ROAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PLANETARY ROAD LIMITED?
Two of the 5 officer records shown for PLANETARY ROAD LIMITED are current appointments, filed with Companies House. Randall Jackson (appointed 2026-02-02) and Brody Connolly (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Bryan Mittelman and 1 other) are former appointments that have since been resigned. Management authority at PLANETARY ROAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLANETARY ROAD LIMITED have a parent company or subsidiaries?
PLANETARY ROAD LIMITED sits 2 levels below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PLANETARY ROAD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLANETARY ROAD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PLANETARY ROAD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLANETARY ROAD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.