PLANER LIMITED

Company number 00651504 ·

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Overview

Company type
Private Limited Company
Incorporated
1960-03-04
Registered office
110 Windmill Road, Sunbury-On-Thames, Middlesex, England, TW16 7HD
Postcode
TW16 7HD
Capital
50,000 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-21
Next due by
2027-03-07
View filing history →

Nature of business (SIC)

  • 28990 Manufacture of other special-purpose machinery not elsewhere classified

Officers 4 current · 20 resigned

Laura MULLINS Director
Appointed 2026-04-07
Appointed 2024-12-18
James LEE Director
Appointed 2021-02-25
Uzma MIRAJ Director
Appointed 2020-06-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by HAMILTON THORNE HOLDINGS UK LIMITED — since 2020-12-22

Controlled by SUNBURY HOLDINGS LIMITED — since 2016-11-30

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5199482 (Tier 2), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
planer.com
Phone
+44 1932755000

Previous company names

NameDate changed
PLANER PLC2019-08-12
PLANER PRODUCTS LIMITED2001-12-31

Previous registered addresses 2

AddressChanged on
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND2019-08-29
110, WINDMILL ROAD,, SUNBURY ON THAMES,, MIDDX, TW16 7HD2019-08-23

Among its peers

The oldest

of 9 similar companies in TW, trading since 1960

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2023-03-16
Where
Surrey (2)
Title numberCounty Tenure RegisteredPrice paid
SY893891 Surrey Leasehold 2023-03-16
SY865187 Surrey Leasehold 2019-09-16

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.