Planer Limited
Manufacture of other special-purpose machinery n.e.c. · Sunbury-On-Thames
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHamilton Thorne Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-22 · No cessation recorded
Source record 130151190Show 1 ceased record
Sunbury Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · Ceased 2020-12-22
Source record 134020325People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalJL
James LeeCurrent director
Appointed 2021-02-25 · 5 yrs · Technical Director
Show 20 historical appointments
ET
Ekatrina TorchilinResigned director
Resigned 2024-01-26 · Ceo
DW
David WolfResigned director
Resigned 2019-08-13 · 4 yrs · Director
RM
Robert MilnesResigned director
Resigned 2016-02-19 · 9 yrs · Business Consultant
AF
Adrian FullerResigned director
Resigned 2016-02-19 · 9 yrs · Managing Director
DM
David MorrisResigned director
Resigned 2012-06-01 · 3 yrs · Sales Director
DB
Douglas BurrResigned director
Resigned 2012-02-13 · 7 yrs · Accountant
VP
Victor PlanerResigned secretary
Resigned 2011-09-21 · 7 yrs
JB
James BennetResigned director
Resigned 2007-11-22 · 2 yrs · Sales Director
DB
David BarberResigned director
Resigned 2007-11-22 · 18 yrs · Operations Director
SB
Stephen ButlerResigned director
Resigned 2000-06-01 · 20 yrs · Engineer
IB
Ian BlackhamResigned director
Resigned 2000-06-01 · 2 yrs · Sales Manager
PL
Paul LakraResigned director
Resigned 1992-07-01 · 21 yrs · Chief Engineer
IP
Ian PopeResigned director
Resigned 1992-07-01 · 7 yrs · Sales Executive
PS
Peter SilverwoodResigned director
Resigned 1992-01-03 · 12 yrs · Company Director
MG
Michael GardnerResigned director
Resigned 1992-01-03 · 1 yr · Company Director
PA
Pauline AdlamResigned director
Resigned 1992-01-03 · 2 yrs · Personal Assistant
AC
Resigned 1992-01-03 · 19 yrs · Company Director
VP
Victor PlanerResigned director
Resigned 1992-01-03 · 27 yrs · Company Director
GP
George PlanerResigned director
Resigned 1992-01-03 · 15 yrs · Scientist
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active