PLASSER UK LIMITED

Company summary

Company number: 00652432
Status: ACTIVE
Incorporated / age: 14 March 196066 years
Registered office: Manor Road, London, W13 0PP
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:47 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
Manor Road, London, W13 0PP
Nature of business
Repair of machinery
Previous company names
PLASSER MACHINERY PARTS AND SERVICES LIMITED
PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAC, Tien ACTIVE	Secretary	01 Sep 2016				Manor Road, London, W13 0PP
MAC, Tien ACTIVE	Director	01 Jul 2021		England	August 1971	Manor Road, London, W13 0PP
SIMMONS, Mark ACTIVE	Director	01 Jun 2016		England	January 1977	Manor Road, London, W13 0PP
SMITH, Richard ACTIVE	Director	01 Jul 2021		England	September 1966	Manor Road, London, W13 0PP
BREWARD, Peter John RESIGNED	Secretary	01 Apr 1993	15 Sep 2000			8 Homefield Road, Radlett, Hertfordshire, WD7 8PY
BROOKS, Michael John RESIGNED	Secretary		31 Mar 1993			67 Forties Green Avenue, London, N2
YEO, Anne Lean Wah RESIGNED	Secretary	16 Sep 2000	01 Sep 2016			12 Anthony Road, Greenford, Middlesex, UB6 8HE
BODE, Thorsten RESIGNED	Director	15 May 2019	01 Jul 2021	Germany	December 1965	Manor Road, London, W13 0PP
EICHINGER, Kurt, Dr RESIGNED	Director		30 Sep 1995		October 1921	Vienna 1, Karntnerstrasse 35, Austria
JURASEK, Norbert RESIGNED	Director	01 Oct 1995	28 Mar 2007		November 1941	Dunsden Farmhouse, Dunsden Green, Oxfordshire, RG4 9QG
JURASEK, Norbert Franz RESIGNED	Director		30 Jun 1993		November 1941	Borough Marsh House, Loddon Drive, Wargrave, Berkshire, RH10 8HN
KUBAT-HUBMAYER, Helga Clarissa RESIGNED	Director	01 Sep 2017	15 May 2019	Austria	February 1948	Manor Road, London, W13 0PP
MUELLER, Hans RESIGNED	Director		30 Jun 1993		May 1949	1 The Dell, High Road Cookham, Maidenhead, Berkshire, SL6 9JB
OELLERER, Friederich RESIGNED	Director		21 Dec 1999		September 1941	Rehgraben No 3, 4040 Linz, FOREIGN, Austria
PILGERSTORFER, Herbert RESIGNED	Director	01 Jul 1993	01 Sep 2017	United Kingdom	April 1949	Lynwood Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JF
THEURER, Josef RESIGNED	Director		01 Sep 2017	Austria	September 1929	Linz/Donau, Keferfeldstrasse 18, FOREIGN, Austria
YEO, Ane Lean Wah RESIGNED	Director	01 Jun 2003	01 Sep 2017	United Kingdom	November 1956	12 Anthony Road, Greenford, Middlesex, UB6 8HE

MAC, Tien ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: Manor Road, London, W13 0PP

MAC, Tien ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: August 1971
Address: Manor Road, London, W13 0PP

SIMMONS, Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: January 1977
Address: Manor Road, London, W13 0PP

SMITH, Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Manor Road, London, W13 0PP

BREWARD, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 15 Sep 2000
Address: 8 Homefield Road, Radlett, Hertfordshire, WD7 8PY

BROOKS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 67 Forties Green Avenue, London, N2

YEO, Anne Lean Wah RESIGNED
Role: Secretary
Appointed on: 16 Sep 2000
Resigned on: 01 Sep 2016
Address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE

BODE, Thorsten RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 Jul 2021
Country of Residence: Germany
Date of birth: December 1965
Address: Manor Road, London, W13 0PP

EICHINGER, Kurt, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: October 1921
Address: Vienna 1, Karntnerstrasse 35, Austria

JURASEK, Norbert RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Mar 2007
Date of birth: November 1941
Address: Dunsden Farmhouse, Dunsden Green, Oxfordshire, RG4 9QG

JURASEK, Norbert Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1941
Address: Borough Marsh House, Loddon Drive, Wargrave, Berkshire, RH10 8HN

KUBAT-HUBMAYER, Helga Clarissa RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 15 May 2019
Country of Residence: Austria
Date of birth: February 1948
Address: Manor Road, London, W13 0PP

MUELLER, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1949
Address: 1 The Dell, High Road Cookham, Maidenhead, Berkshire, SL6 9JB

OELLERER, Friederich RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1999
Date of birth: September 1941
Address: Rehgraben No 3, 4040 Linz, FOREIGN, Austria

PILGERSTORFER, Herbert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Lynwood Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JF

THEURER, Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2017
Country of Residence: Austria
Date of birth: September 1929
Address: Linz/Donau, Keferfeldstrasse 18, FOREIGN, Austria

YEO, Ane Lean Wah RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1988	Satisfied
29 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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