GB · Companies House · Ownership structure
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.
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PLUM PRODUCTS HOLDINGS PTY LTD | — | 1,400,000 | ORDINARY |
| PAUL BENJAMIN SCHAFFER | — | 100 | GROWTH SHARES |
| DAVID WOODMAN | — | 25 | GROWTH 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Diane May Schaffer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 July 2022 | Person · British · resident in Australia |
| Mr Jonathan Michael Schaffer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 July 2022 | Person · British · resident in Australia |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Schaffer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 May 2022 |
| Mrs Diane May Schaffer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCHAFFER, Diane May | Secretary | before 20 March 1992 | British | — |
| SCHAFFER, Jonathan Michael | Director | before 20 March 1992 | British | Australia |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALCOMBE, Peter Edwin | Director | 30 March 2009 | 11 August 2014 |
| SCHAFFER, Paul Benjamin | Director | 30 June 2016 | 30 January 2026 |
| WILSON, Mark Lee | Director | 1 October 2014 | 30 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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