PLANER LIMITED

active Company number 00651504

Private Limited by Shares · Incorporated on 4th Mar 1960

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SIC code: 28990
Registered office: Sunbury-On-Thames, TW16 7HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PLANER LIMITED is a private limited by shares company based in Sunbury-On-Thames. It was incorporated on 4th Mar 1960 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Sunbury-On-Thames (TW) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wilber Boren	Director	18th Dec 2024		American	View profile
James Lee	Director	25th Feb 2021	This company	British	View profile
Uzma Miraj	Director	25th Jun 2020		British	View profile
Laura Mullins	Director	7th Apr 2026		British	View profile
Hamilton Thorne Holdings Uk Limited	Corporate PSC	22nd Dec 2020	—	—	View profile
Sunbury Holdings Limited (ceased)	Corporate PSC	30th Nov 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NEW UK OPCO LTD	16053374	31st Oct 2024	active
HAMILTON THORNE HOLDINGS UK LIMITED	12131029	31st Jul 2019	active
PLANER ASSOCIATES LIMITED	00519763	16th May 1953	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1960
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Mar 1960 Company incorporated
1st Jul 1992 Ian Pope appointed as Director
1st Jul 1992 Paul Lakra appointed as Director
29th Nov 1993 Michael Gardner resigned as Director
7th Jan 1994 Pauline Adlam resigned as Director
30th Apr 2000 Ian Pope resigned as Director
1st Jun 2000 Ian Blackham appointed as Director
1st Jun 2000 Stephen Butler appointed as Director
28th Feb 2003 Ian Blackham resigned as Director
29th Jul 2004 Peter Silverwood resigned as Director
31st May 2007 George Planer resigned as Director
22nd Nov 2007 James Bennet appointed as Director
22nd Nov 2007 David Barber appointed as Director
30th Apr 2010 James Bennet resigned as Director
6th Sep 2011 Andrew Clemence resigned as Director
6th Sep 2011 Andrew Clemence resigned as Secretary
21st Sep 2011 Victor Planer appointed as Secretary
13th Feb 2012 Douglas Burr appointed as Director
1st Jun 2012 David Morris appointed as Director
16th Jan 2014 Paul Lakra resigned as Director
11th Sep 2015 David Morris resigned as Director
19th Feb 2016 Adrian Fuller appointed as Director
19th Feb 2016 Robert Milnes appointed as Director
30th Nov 2016 Sunbury Holdings Limited appointed as Corporate PSC
13th Aug 2019 Victor Planer resigned as Director
13th Aug 2019 David Wolf appointed as Director
13th Aug 2019 Victor Planer resigned as Secretary
24th Dec 2019 Douglas Burr resigned as Director
25th Jun 2020 Uzma Miraj appointed as Director
24th Sep 2020 Stephen Butler resigned as Director
22nd Dec 2020 Hamilton Thorne Holdings Uk Limited appointed as Corporate PSC
22nd Dec 2020 Sunbury Holdings Limited ceased to be a Corporate PSC
25th Feb 2021 James Lee appointed as Director
26th Jan 2024 David Wolf resigned as Director
26th Jan 2024 Ekatrina Torchilin appointed as Director
18th Dec 2024 Ekatrina Torchilin resigned as Director
18th Dec 2024 Wilber Boren appointed as Director
14th Apr 2025 Adrian Fuller resigned as Director
25th Apr 2025 Robert Milnes resigned as Director
21st Feb 2026 Confirmation statement made up
7th Apr 2026 Laura Mullins appointed as Director
1st May 2026 David Barber resigned as Director
30th Sep 2026 Next accounts due

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