PLANTRONICS LIMITED - READING


Company Profile Company Filings

Overview

PLANTRONICS LIMITED is a Private Limited Company from READING and has the status: Active.
PLANTRONICS LIMITED was incorporated 40 years ago on 29/11/1983 and has the registered number: 01773891. The accounts status is FULL and accounts are next due on 31/12/2024.

PLANTRONICS LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

EARLEY WEST
READING
RG6 1PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THIBAULT CHRISTIAN SALOMON Jun 1975 Swiss Director 2023-08-01 CURRENT
MR NEIL ROBERT SAWYER Jul 1981 British Director 2023-11-01 CURRENT
CAROLINE FRANCOISE MORIN Jan 1971 French Director 2023-01-26 UNTIL 2023-08-01 RESIGNED
MR. STUART ANTHONY WHITE Jan 1967 American Director 2016-12-15 UNTIL 2017-12-11 RESIGNED
MR MARTEN BEZEMER Aug 1963 Dutch Director 2008-03-31 UNTIL 2016-03-25 RESIGNED
MARTEN BEZEMER Dutch Secretary 2006-04-05 UNTIL 2016-03-25 RESIGNED
DELPHINE ANNE CURRIE Feb 1964 Secretary 2000-07-23 UNTIL 2006-04-05 RESIGNED
JOHN MURRAY OSLER Mar 1937 Secretary RESIGNED
JEAN-CLAUDE MALARAISON Aug 1946 French Director 1999-09-01 UNTIL 2003-10-03 RESIGNED
SCOTT WEIR May 1987 Irish Director 2021-08-31 UNTIL 2022-11-01 RESIGNED
GREGORY KEITH WILLIAM TYRRELL Mar 1961 Irish Director 2000-12-28 UNTIL 2016-04-06 RESIGNED
SUSAN TOMLEY Jan 1946 American Director RESIGNED
PAMELA JEAN STRAYER Jun 1968 American Director 2012-08-01 UNTIL 2016-12-15 RESIGNED
BARBARA VAUGHN SCHERER Jan 1956 American Director 2001-06-14 UNTIL 2012-08-01 RESIGNED
DAVID NEARY PREZZANO Jun 1971 American Director 2022-11-01 UNTIL 2023-11-01 RESIGNED
RICHARD R PICKARD May 1953 American Director 2001-06-29 UNTIL 2016-12-15 RESIGNED
MR. WILLIAM JAMES PFLUGH Sep 1958 American Director 2018-05-07 UNTIL 2020-06-01 RESIGNED
MR. CHARLES DAVID BOYNTON Feb 1968 American Director 2020-02-03 UNTIL 2022-10-31 RESIGNED
CRAIG MAY Mar 1960 American Director 1999-08-02 UNTIL 2005-05-18 RESIGNED
PIERRE MATTEAU May 1951 Canadian Director RESIGNED
KENNETH KANNAPPAN Aug 1959 American Director 1996-04-24 UNTIL 2009-03-31 RESIGNED
JOHN ALFRED KNUTSON Dec 1945 American Director 1995-06-22 UNTIL 1999-07-31 RESIGNED
MR. PAUL FRANCIS KATAWICZ Feb 1967 American Director 2016-12-15 UNTIL 2020-02-03 RESIGNED
EVI STEFANI HOHN Mar 1979 German Director 2021-08-31 UNTIL 2023-01-26 RESIGNED
ALAN HARPER Dec 1952 British Director 1997-04-01 UNTIL 1999-08-02 RESIGNED
BRUCE GREGORY Dec 1945 British Director 1993-12-01 UNTIL 1996-04-24 RESIGNED
KEVIN GOODWIN Dec 1955 American Director 1999-08-02 UNTIL 2001-06-29 RESIGNED
DANIEL GAUDREAU Feb 1948 American Director 1995-06-22 UNTIL 1997-02-07 RESIGNED
MR ROB RICHARD FRANKFORT Apr 1951 Dutch Director 2009-03-31 UNTIL 2018-05-07 RESIGNED
MR. BARTUS DE VRIES Feb 1971 Dutch Director 2020-02-03 UNTIL 2021-08-31 RESIGNED
ROBERT SALISBURY CECIL May 1935 American Director 1995-06-22 UNTIL 1996-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hp Inc. 2022-08-29 Palo Alto   Ca 94304 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Plantronics B.V. 2016-04-07 - 2016-04-07 Hoofddorp   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Plantronics, Inc. 2016-04-06 - 2022-07-29 Santa Cruz   Ca 95060 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PLANTRONICS_LIMITED - Accounts 2024-02-07 01-04-2023 £7,375,685 Cash £18,699,836 equity
PLANTRONICS_LIMITED - Accounts 2022-12-24 02-04-2022 £4,002,866 Cash £33,770,204 equity
PLANTRONICS_LIMITED - Accounts 2021-09-01 03-04-2021 £5,696,743 Cash £31,863,198 equity
PLANTRONICS_LIMITED - Accounts 2020-07-30 28-03-2020 £2,882,443 Cash £25,646,687 equity
PLANTRONICS_LIMITED - Accounts 2019-11-23 29-03-2019 £3,785,431 Cash £10,238,478 equity
Plantronics Limited - Limited company accounts 18.2 2018-10-03 30-03-2018 £1,749,781 Cash £9,218,759 equity

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