PLANTERS U.K. LIMITED

Company summary

Company number: 03469551
Status: DISSOLVED
Incorporated / age: 21 November 199717 years
Registered office: 1600 Arlington Business Park, Theale, Reading, RG7 4SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:48 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
1600 Arlington Business Park, Theale, Reading, RG7 4SA
Nature of business
Other service activities n.e.c.
Previous company names
EARTHPOSED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Sharon Julie ACTIVE	Secretary	04 Nov 2013				1600 Arlington Business Park, Theale, Reading, RG7 4SA
AVERISS, Joanne Kerry ACTIVE	Director	04 Apr 2005		England	November 1963	1600 Arlington Business Park, Theale, Reading, RG7 4SA
MACLEOD, Andrew John ACTIVE	Director	09 Feb 2004		United Kingdom	August 1962	1600 Arlington Business Park, Theale, Reading, RG7 4SA
STONE, Claire Ellen ACTIVE	Director	17 Apr 2014		England	July 1969	1600 Arlington Business Park, Theale, Reading, RG7 4SA
AHMED, Anwar Yaseen RESIGNED	Secretary	07 Mar 2013	04 Nov 2013			1600 Arlington Business Park, Theale, Reading, RG7 4SA
AHMED, Anwar Yaseen RESIGNED	Secretary	01 Nov 2007	15 Jan 2010			2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
DEAN, Sharon Julie RESIGNED	Secretary	15 Jan 2010	07 Mar 2013			1600 Arlington Business Park, Theale, Reading, RG7 4SA
MALCOLM, Joanne Elizabeth RESIGNED	Secretary	20 Dec 1997	25 Aug 1998			9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
PRESCOTT BRANN, Landen RESIGNED	Secretary	24 Nov 2000	26 May 2005			85 Sussex Avenue, Isleworth, Middlesex, TW7 6LD
ROGERS, Nicholas James RESIGNED	Secretary	17 Dec 1998	24 Nov 2000			35 Rectory Road, Beckenham, Kent, BR3 1HL
UNWIN, Stephen Edward RESIGNED	Secretary	02 Dec 1997	20 Dec 1997			Topcroft House, Stoke By Nayland, Colchester, Essex, CO6 4RR
WILLIAMS, Mark RESIGNED	Secretary	26 May 2005	01 Nov 2007			6 Setter Combe, Warfield, Berkshire, RG42 2FD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 1997	02 Dec 1997			26, Church Street, London, NW8 8EP
BARNARD, Mary Elizabeth RESIGNED	Director	31 Mar 2006	25 Mar 2008	England	September 1966	Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF
BROMLEY, Gordon David John RESIGNED	Director	20 Dec 1997	31 Mar 2004	United Kingdom	February 1957	Tanglewood Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF
HAMM, Richard Ford RESIGNED	Director	20 Dec 1997	01 Dec 1998		June 1959	5318 Siesta Cove Drive, Sarasota 34242, Florida, U S A, FOREIGN
HAMPTON, Anthony Nicholas Seymour RESIGNED	Director	31 Mar 2006	12 Jan 2009	England	April 1967	1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
NOIRHOMME, Michel RESIGNED	Director	01 May 2000	31 Dec 2003		December 1938	Av Herbert Hoover 49, Brussels, B1030, Belgium
PRESCOTT BRANN, Landen Robert RESIGNED	Director	11 Apr 2000	31 Mar 2006	United Kingdom	April 1967	54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
RENDALL, Susanna Peake RESIGNED	Director	02 Dec 1997	20 Dec 1997	United Kingdom	October 1954	Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
RYAN, Thomas J RESIGNED	Director	14 Jun 1999	01 Jun 2004		September 1945	1001 13th Avenue East, Bradenton, Florida, FL 34208, Usa
SIGALOS, John L RESIGNED	Director	07 Sep 2012	17 Apr 2014	United Kingdom	November 1966	1600 Arlington Business Park, Theale, Reading, RG7 4SA
UNWIN, Stephen Edward RESIGNED	Director	02 Dec 1997	01 Apr 2000	United Kingdom	September 1956	Topcroft House, Stoke By Nayland, Colchester, Essex, CO6 4RR
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	09 Feb 2004	22 Mar 2005	England	November 1962	72 Stanley Road, East Sheen, London, SW14 7DZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Nov 1997	02 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DEAN, Sharon Julie ACTIVE
Role: Secretary
Appointed on: 04 Nov 2013
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

AVERISS, Joanne Kerry ACTIVE
Role: Director
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: November 1963
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

MACLEOD, Andrew John ACTIVE
Role: Director
Appointed on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

STONE, Claire Ellen ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: July 1969
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 04 Nov 2013
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

AHMED, Anwar Yaseen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 15 Jan 2010
Address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP

DEAN, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 07 Mar 2013
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

MALCOLM, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Dec 1997
Resigned on: 25 Aug 1998
Address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

PRESCOTT BRANN, Landen RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 26 May 2005
Address: 85 Sussex Avenue, Isleworth, Middlesex, TW7 6LD

ROGERS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 24 Nov 2000
Address: 35 Rectory Road, Beckenham, Kent, BR3 1HL

UNWIN, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 20 Dec 1997
Address: Topcroft House, Stoke By Nayland, Colchester, Essex, CO6 4RR

WILLIAMS, Mark RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 01 Nov 2007
Address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1997
Resigned on: 02 Dec 1997
Address: 26, Church Street, London, NW8 8EP

BARNARD, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: September 1966
Address: Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF

BROMLEY, Gordon David John RESIGNED
Role: Director
Appointed on: 20 Dec 1997
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Tanglewood Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF

HAMM, Richard Ford RESIGNED
Role: Director
Appointed on: 20 Dec 1997
Resigned on: 01 Dec 1998
Date of birth: June 1959
Address: 5318 Siesta Cove Drive, Sarasota 34242, Florida, U S A, FOREIGN

HAMPTON, Anthony Nicholas Seymour RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: April 1967
Address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ

NOIRHOMME, Michel RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Dec 2003
Date of birth: December 1938
Address: Av Herbert Hoover 49, Brussels, B1030, Belgium

PRESCOTT BRANN, Landen Robert RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR

RENDALL, Susanna Peake RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 20 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX

RYAN, Thomas J RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 01 Jun 2004
Date of birth: September 1945
Address: 1001 13th Avenue East, Bradenton, Florida, FL 34208, Usa

SIGALOS, John L RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA

UNWIN, Stephen Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Topcroft House, Stoke By Nayland, Colchester, Essex, CO6 4RR

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: November 1962
Address: 72 Stanley Road, East Sheen, London, SW14 7DZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1997
Resigned on: 02 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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