PLANER LIMITED

Company summary

Company number: 00651504
Status: ACTIVE
Incorporated / age: 4 March 196066 years
Registered office: 110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
Accounts due: 30 September 2026
Confirmation statement due: 7 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
PLANER PLC
PLANER PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOREN, Wilber Clarence ACTIVE	Director	18 Dec 2024		United States	December 1973	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
LEE, James ACTIVE	Director	25 Feb 2021		United Kingdom	April 1977	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
MIRAJ, Uzma ACTIVE	Director	25 Jun 2020		United Kingdom	August 1975	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
MULLINS, Laura ACTIVE	Director	07 Apr 2026		United Kingdom	September 1987	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
CLEMENCE, Andrew Stuart RESIGNED	Secretary		06 Sep 2011			Brackens Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
PLANER, Victor Geoffrey RESIGNED	Secretary	21 Sep 2011	13 Aug 2019			110, Windmill Road, Sunbury, Middlesex, TW16 7HD, United Kingdom
ADLAM, Pauline Anne RESIGNED	Director		07 Jan 1994		March 1943	17 Jolive Court, Guildford, Surrey, GU1 2HX
BARBER, David Alan RESIGNED	Director	22 Nov 2007	01 May 2026	England	November 1960	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
BENNET, James Roderick Cameron RESIGNED	Director	22 Nov 2007	30 Apr 2010	England	July 1965	7 Stroud Way, Ashford, Middlesex, TW15 1JW
BLACKHAM, Ian Lewis RESIGNED	Director	01 Jun 2000	28 Feb 2003	England	March 1960	18 Charwood Road, Wokingham, Berkshire, RG40 1RY
BURR, Douglas Bertram RESIGNED	Director	13 Feb 2012	24 Dec 2019	United Kingdom	September 1951	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
BUTLER, Stephen James RESIGNED	Director	01 Jun 2000	24 Sep 2020	England	September 1957	6 Antares Close, Wokingham, Berkshire, RG41 3GH
CLEMENCE, Andrew Stuart RESIGNED	Director		06 Sep 2011	England	August 1946	Brackens Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
FULLER, Adrian Bryan RESIGNED	Director	19 Feb 2016	14 Apr 2025	England	December 1969	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
GARDNER, Michael George RESIGNED	Director		29 Nov 1993		June 1938	24 Belmont Close, Uxbridge, Middlesex, UB8 1RF
LAKRA, Paul RESIGNED	Director	01 Jul 1992	16 Jan 2014	England	October 1948	32, Carlton Avenue East, Wembley, Middlesex, HA9 8LX
MILNES, Robert Crowther RESIGNED	Director	19 Feb 2016	25 Apr 2025	United Kingdom	January 1967	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
MORRIS, David James RESIGNED	Director	01 Jun 2012	11 Sep 2015	United Kingdom	March 1973	110, Windmill Road,, Sunbury On Thames,, Middx, TW16 7HD
PLANER, George, Dr RESIGNED	Director		31 May 2007	England	January 1920	Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
PLANER, Victor Geoffrey RESIGNED	Director		13 Aug 2019	United Kingdom	July 1949	Eldon House, Upper Eldon, Kings Somborne, Hampshire, SO20 6QN
POPE, Ian Michael RESIGNED	Director	01 Jul 1992	30 Apr 2000		July 1962	4901 West 93rd Ave, 2021 Westminster, Colorado, 80031
SILVERWOOD, Peter Alan RESIGNED	Director		29 Jul 2004		November 1947	Bishops Wood 10 Waltham Road, Overton, Basingstoke, Hampshire, RG25 3NJ
TORCHILIN, Ekatrina RESIGNED	Director	26 Jan 2024	18 Dec 2024	United States	May 1971	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
WOLF, David RESIGNED	Director	13 Aug 2019	26 Jan 2024	United States	January 1955	110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

BOREN, Wilber Clarence ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United States
Date of birth: December 1973
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

LEE, James ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

MIRAJ, Uzma ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

MULLINS, Laura ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

CLEMENCE, Andrew Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2011
Address: Brackens Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY

PLANER, Victor Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Sep 2011
Resigned on: 13 Aug 2019
Address: 110, Windmill Road, Sunbury, Middlesex, TW16 7HD, United Kingdom

ADLAM, Pauline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: March 1943
Address: 17 Jolive Court, Guildford, Surrey, GU1 2HX

BARBER, David Alan RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: November 1960
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

BENNET, James Roderick Cameron RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: July 1965
Address: 7 Stroud Way, Ashford, Middlesex, TW15 1JW

BLACKHAM, Ian Lewis RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: March 1960
Address: 18 Charwood Road, Wokingham, Berkshire, RG40 1RY

BURR, Douglas Bertram RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 24 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

BUTLER, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: September 1957
Address: 6 Antares Close, Wokingham, Berkshire, RG41 3GH

CLEMENCE, Andrew Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: August 1946
Address: Brackens Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY

FULLER, Adrian Bryan RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: December 1969
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

GARDNER, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: June 1938
Address: 24 Belmont Close, Uxbridge, Middlesex, UB8 1RF

LAKRA, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: October 1948
Address: 32, Carlton Avenue East, Wembley, Middlesex, HA9 8LX

MILNES, Robert Crowther RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

MORRIS, David James RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 110, Windmill Road,, Sunbury On Thames,, Middx, TW16 7HD

PLANER, George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: January 1920
Address: Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL

PLANER, Victor Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Eldon House, Upper Eldon, Kings Somborne, Hampshire, SO20 6QN

POPE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 2000
Date of birth: July 1962
Address: 4901 West 93rd Ave, 2021 Westminster, Colorado, 80031

SILVERWOOD, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2004
Date of birth: November 1947
Address: Bishops Wood 10 Waltham Road, Overton, Basingstoke, Hampshire, RG25 3NJ

TORCHILIN, Ekatrina RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 18 Dec 2024
Country of Residence: United States
Date of birth: May 1971
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

WOLF, David RESIGNED
Role: Director
Appointed on: 13 Aug 2019
Resigned on: 26 Jan 2024
Country of Residence: United States
Date of birth: January 1955
Address: 110, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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