PLEON UK LIMITED

Company summary

0 outstanding charges

Company number: 03123018
Status: DISSOLVED
Incorporated / age: 7 November 199514 years
Registered office: 239 Old Marylebone Road, London, NW1 5QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:26 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
239 Old Marylebone Road, London, NW1 5QT
Nature of business
Other business activities
Previous company names
BRODEUR WORLDWIDE LIMITED
BRODEUR A PLUS LIMITED
A PLUS GROUP LIMITED
DISKDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	30 Mar 2000				239 Old Marylebone Road, London, NW1 5QT
TRUEMAN, Peter Douglas ACTIVE	Director	24 Nov 2009		United Kingdom	January 1952	239 Old Marylebone Road, London, NW1 5QT
CURRER, David Robert RESIGNED	Secretary	15 Dec 1995	23 Apr 1996			Horton Cottage 74 Waterloo Road, Wokingham, Berkshire, RG40 2JF
GARRETT, Peter Anthony RESIGNED	Secretary	23 Apr 1996	10 Sep 1997			Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
WOOLLEY, Diana Rosemary RESIGNED	Secretary	10 Sep 1997	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
PITSEC LIMITED RESIGNED	Secretary	22 Mar 1996	26 Nov 1996			47 Castle Street, Reading, Berkshire, RG1 7SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Nov 1995	15 Dec 1995			26, Church Street, London, NW8 8EP
BACKWITH, Neil Alwyn RESIGNED	Director	02 Apr 1996	10 Sep 1997		October 1952	Chelworth, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NP
BEATTIE, Geoffrey Spencer RESIGNED	Director	04 Oct 2004	31 Dec 2006	United Kingdom	July 1965	8 Hoxton Point, 6 Rufus Street, London, N1 6PE
BRODEUR, John Ernest RESIGNED	Director	10 Sep 1997	03 May 2002		April 1950	297 Commonwealth Avenue 5th Floor, Boston, Massachusetts, 02115, United States
BURTON, Andrea RESIGNED	Director	01 Oct 2000	28 Feb 2002		April 1965	12 Hunnels Close, Church Crookham, Hampshire, GU13 0YR
COPLAND, William Michael Ainslie RESIGNED	Director	22 Dec 1995	31 Dec 2007		April 1947	Old Pinkneys, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
CURRER, David Robert RESIGNED	Director	15 Dec 1995	10 Sep 1997	United Kingdom	March 1947	Horton Cottage 74 Waterloo Road, Wokingham, Berkshire, RG40 2JF
GARRETT, Peter Anthony RESIGNED	Director	01 Jan 2000	31 Dec 2003	England	January 1963	Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
HEHIR, Peter Noel RESIGNED	Director	10 Sep 1997	20 Sep 1999		December 1944	New Barn Farm, Seer Green, Buckinghamshire, HP9 2QZ
PAAVOLA, Jennifer RESIGNED	Director	01 Jan 2007	25 Sep 2008		March 1971	147a, Fernhead Road, London, W9 3ED
PENROSE, Noel Richard RESIGNED	Director	10 Sep 1997	04 Oct 2004	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
SCHOEP, Alex Max Walther RESIGNED	Director	03 May 2002	30 Sep 2008		April 1960	Eisdenstraat 26, 1066 Lk Amsterdam, FOREIGN, The Netherland
SCOTT, David James RESIGNED	Director	29 Sep 2008	24 Nov 2009	Germany	September 1974	22, Haroldstrasse, Dusseldorf, 40213, Germany
SIEG, Timo RESIGNED	Director	01 Jan 2007	24 Nov 2009	Germany	September 1965	Orsoyer Strabe 82, Dusseldorf, Europe 40474, FOREIGN, Germany
SIMNETT, Jonathan Iain Roy RESIGNED	Director	15 Dec 1995	31 Dec 2002	England	June 1958	21 Wilmington Avenue, Chiswick, London, W4 3HA
WARD, Simon RESIGNED	Director	03 May 2002	30 Sep 2004		May 1964	19 Kew Terrace, Dowanhill, Glasgow, G12 0TE
WHITWORTH, James Christopher Bardsley RESIGNED	Director	09 Feb 2004	04 Oct 2004	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
WILDMAN, Craig RESIGNED	Director	31 Dec 2007	18 Sep 2008		June 1979	55 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH
WOODS, Stanley Christopher RESIGNED	Director	22 Dec 1995	08 Jan 2001		May 1958	31 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY
WREFORD, Anthony William RESIGNED	Director	20 Sep 1999	04 Oct 2004	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
ZIMMERMANN, Rainer RESIGNED	Director	04 Oct 2004	22 May 2007		April 1956	Rheinbergerstrasse 6, Dusseldorf, 40474, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Nov 1995	15 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 30 Mar 2000
Address: 239 Old Marylebone Road, London, NW1 5QT

TRUEMAN, Peter Douglas ACTIVE
Role: Director
Appointed on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 239 Old Marylebone Road, London, NW1 5QT

CURRER, David Robert RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 23 Apr 1996
Address: Horton Cottage 74 Waterloo Road, Wokingham, Berkshire, RG40 2JF

GARRETT, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 10 Sep 1997
Address: Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 26 Nov 1996
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1995
Resigned on: 15 Dec 1995
Address: 26, Church Street, London, NW8 8EP

BACKWITH, Neil Alwyn RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 10 Sep 1997
Date of birth: October 1952
Address: Chelworth, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NP

BEATTIE, Geoffrey Spencer RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8 Hoxton Point, 6 Rufus Street, London, N1 6PE

BRODEUR, John Ernest RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 03 May 2002
Date of birth: April 1950
Address: 297 Commonwealth Avenue 5th Floor, Boston, Massachusetts, 02115, United States

BURTON, Andrea RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 28 Feb 2002
Date of birth: April 1965
Address: 12 Hunnels Close, Church Crookham, Hampshire, GU13 0YR

COPLAND, William Michael Ainslie RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Dec 2007
Date of birth: April 1947
Address: Old Pinkneys, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

CURRER, David Robert RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Horton Cottage 74 Waterloo Road, Wokingham, Berkshire, RG40 2JF

GARRETT, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: January 1963
Address: Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH

HEHIR, Peter Noel RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 20 Sep 1999
Date of birth: December 1944
Address: New Barn Farm, Seer Green, Buckinghamshire, HP9 2QZ

PAAVOLA, Jennifer RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 25 Sep 2008
Date of birth: March 1971
Address: 147a, Fernhead Road, London, W9 3ED

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 04 Oct 2004
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

SCHOEP, Alex Max Walther RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 30 Sep 2008
Date of birth: April 1960
Address: Eisdenstraat 26, 1066 Lk Amsterdam, FOREIGN, The Netherland

SCOTT, David James RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 24 Nov 2009
Country of Residence: Germany
Date of birth: September 1974
Address: 22, Haroldstrasse, Dusseldorf, 40213, Germany

SIEG, Timo RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 24 Nov 2009
Country of Residence: Germany
Date of birth: September 1965
Address: Orsoyer Strabe 82, Dusseldorf, Europe 40474, FOREIGN, Germany

SIMNETT, Jonathan Iain Roy RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: June 1958
Address: 21 Wilmington Avenue, Chiswick, London, W4 3HA

WARD, Simon RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 30 Sep 2004
Date of birth: May 1964
Address: 19 Kew Terrace, Dowanhill, Glasgow, G12 0TE

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 04 Oct 2004
Country of Residence: England
Date of birth: January 1945
Address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

WILDMAN, Craig RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Sep 2008
Date of birth: June 1979
Address: 55 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH

WOODS, Stanley Christopher RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 08 Jan 2001
Date of birth: May 1958
Address: 31 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 04 Oct 2004
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

ZIMMERMANN, Rainer RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 22 May 2007
Date of birth: April 1956
Address: Rheinbergerstrasse 6, Dusseldorf, 40474, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1995
Resigned on: 15 Dec 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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