PLAYMOBIL (U.K.) LIMITED

Company summary

Company number: 01493033
Status: ACTIVE
Incorporated / age: 23 April 198046 years
Registered office: Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England
Accounts due: 31 December 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:25 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
Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAY, Vanessa Jayne ACTIVE	Secretary	30 Apr 2024				Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England
BURMEISTER, Jörg ACTIVE	Director	28 May 2024		Germany	November 1963	2 - 10, Geobra Brandstatter Stiftung & Co. Kg, Brandstätterstrasse, Zindorf, D-90513, Germany
KAY, Vanessa Jayne ACTIVE	Director	28 May 2024		United Kingdom	December 1971	Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
BRENNAN, Graham Mark RESIGNED	Secretary	01 Jan 2000	28 Jun 2013			Rose Cottage, School Lane, Bythorn, Cambridgeshire, PE28 0QS
DIXON, Martin RESIGNED	Secretary	29 Jul 1994	30 Nov 1998			119 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UX
DOVE, Philip Graham RESIGNED	Secretary	28 Jun 2013	30 Apr 2024			Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England
LEAH, Neil Steven RESIGNED	Secretary	07 Dec 1998	10 Sep 1999			Fairdene House, Monk Sherborne Road, Sherborne St John, Hampshire, RG24 9LH
THORPE, Jonathan RESIGNED	Secretary		29 Jul 1994			7 Tintagel Way, Maldon, Essex, CM9 6YR
BRANDSTATTER, Horst RESIGNED	Director		01 Apr 2015	Germany	June 1933	Brandstatter Str 20, D 90513 Zirndorf, Germany, FOREIGN
FESER, Rene RESIGNED	Director	27 Jul 2016	28 May 2024	Germany	January 1975	Geobra Brandstatter Stiftung & Co Kg, Brandstatterstrasse 2-10, 90513 Zirndorf, Germany
FOSTER, Mark Ashley RESIGNED	Director	14 Jun 2023	15 Apr 2024	England	October 1966	Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England
KURTER, Bahri RESIGNED	Director	12 May 2026	14 Sep 2026	Germany	November 1966	Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England
NEDERSTIGT, Cornelis Bernardus RESIGNED	Director	03 Apr 2000	27 Jul 2016	Belgium	July 1956	3a, / 5, Blarenberglaan, 2800 Mechelen, Belgium
SCHMITZ, Axel RESIGNED	Director	27 Jul 2016	14 Jun 2023	Germany	March 1955	Geobra Brandstatter Stiftung & Co Kg, Brandstatterstrasse 2-10, 90513 Zirndorf, Germany
WEINGART, Judith RESIGNED	Director	01 Apr 2015	27 Jul 2016	Germany	November 1966	2 - 10, Brandstätterstrasse, Zirndorf, D-90513, Germany

KAY, Vanessa Jayne ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England

BURMEISTER, Jörg ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: Germany
Date of birth: November 1963
Address: 2 - 10, Geobra Brandstatter Stiftung & Co. Kg, Brandstätterstrasse, Zindorf, D-90513, Germany

KAY, Vanessa Jayne ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom

BRENNAN, Graham Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 28 Jun 2013
Address: Rose Cottage, School Lane, Bythorn, Cambridgeshire, PE28 0QS

DIXON, Martin RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 30 Nov 1998
Address: 119 Marshalswick Lane, St Albans, Hertfordshire, AL1 4UX

DOVE, Philip Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 30 Apr 2024
Address: Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England

LEAH, Neil Steven RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 10 Sep 1999
Address: Fairdene House, Monk Sherborne Road, Sherborne St John, Hampshire, RG24 9LH

THORPE, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1994
Address: 7 Tintagel Way, Maldon, Essex, CM9 6YR

BRANDSTATTER, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2015
Country of Residence: Germany
Date of birth: June 1933
Address: Brandstatter Str 20, D 90513 Zirndorf, Germany, FOREIGN

FESER, Rene RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 28 May 2024
Country of Residence: Germany
Date of birth: January 1975
Address: Geobra Brandstatter Stiftung & Co Kg, Brandstatterstrasse 2-10, 90513 Zirndorf, Germany

FOSTER, Mark Ashley RESIGNED
Role: Director
Appointed on: 14 Jun 2023
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: October 1966
Address: Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England

KURTER, Bahri RESIGNED
Role: Director
Appointed on: 12 May 2026
Resigned on: 14 Sep 2026
Country of Residence: Germany
Date of birth: November 1966
Address: Regency House, 1 Miles Gray Road, Basildon, Essex, SS14 3RW, England

NEDERSTIGT, Cornelis Bernardus RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 27 Jul 2016
Country of Residence: Belgium
Date of birth: July 1956
Address: 3a, / 5, Blarenberglaan, 2800 Mechelen, Belgium

SCHMITZ, Axel RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 14 Jun 2023
Country of Residence: Germany
Date of birth: March 1955
Address: Geobra Brandstatter Stiftung & Co Kg, Brandstatterstrasse 2-10, 90513 Zirndorf, Germany

WEINGART, Judith RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 27 Jul 2016
Country of Residence: Germany
Date of birth: November 1966
Address: 2 - 10, Brandstätterstrasse, Zirndorf, D-90513, Germany

Filing history

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Charges

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Exemptions

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