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PLUM PRODUCTS LIMITED

Company number 02285392 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PLUM PRODUCTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYPLUM PRODUCTS LIMITEDPLUM PRODUCTS LIMITEDCompany 022853924 SHAREHOLDERSPLUM PRODUCTS HOLDINGS PTY LTDPLUM PRODUCTS HOLDI…1,400,000 sharesPAUL BENJAMIN SCHAFFERPAUL BENJAMIN SCHAFFER100 sharesDAVID WOODMANDAVID WOODMAN25 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
PLUM PRODUCTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in PLUM PRODUCTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
02285392
Status
Active
Company type
Private Limited Company
Incorporated
9 August 1988
Registered office
Lincoln, Lincolnshire
Country of origin
United Kingdom
Business
Manufacture of other games and toys, n.e.c.; Retail sale via mail order houses or via Internet
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PLUM PRODUCTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (7 May 2022) lists 4 shareholders: 4 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PLUM PRODUCTS LIMITED

PLUM PRODUCTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of PLUM PRODUCTS LIMITED · statement of 7 May 2022

ShareholderStakeSharesClass
PLUM PRODUCTS HOLDINGS PTY LTD—1,400,000ORDINARY
PAUL BENJAMIN SCHAFFER—100GROWTH SHARES
DAVID WOODMAN—25GROWTH SHARES
Masked · in the company report———

People with significant control · 2 current

Who controls PLUM PRODUCTS LIMITED

PLUM PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mrs Diane May SchafferShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
27 July 2022Person · British · resident in Australia
Mr Jonathan Michael SchafferShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
27 July 2022Person · British · resident in Australia

Former (2)

NameNature of controlNotifiedCeased
Mr Jonathan Michael SchafferShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201613 May 2022
Mrs Diane May SchafferShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201613 May 2022

Officers · 2 current

Who runs PLUM PRODUCTS LIMITED

PLUM PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
SCHAFFER, Diane MaySecretarybefore 20 March 1992British—
SCHAFFER, Jonathan MichaelDirectorbefore 20 March 1992BritishAustralia

Former officers (3)

NameRoleAppointedResigned
BALCOMBE, Peter EdwinDirector30 March 200911 August 2014
SCHAFFER, Paul BenjaminDirector30 June 201630 January 2026
WILSON, Mark LeeDirector1 October 201430 June 2016

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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