Plasser UK Limited

Active00652432 Private limited company

Incorporated: 14 March 1960 (66 years)
Previously known as: Plasser Machinery Parts and Services Limited (until 28 January 2008)
Plasser Railway Machinery (Great Britain) Limited (until 1 October 1993)
Industry: Repair of machinery (33120)
Directors: Tien Mac
Richard Smith
Mark Simmons
Owned by: Victoria Max-Theurer
Johannes Max-Theurer
Accounts type: Full
Region: Greater London
Address: Manor Road
London
W13 0PP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Mac, Tien

Director · Appointed 1 July 2021

British

Born August 1971 (55)

Smith, Richard

Director · Appointed 1 July 2021

British

Born September 1966 (60)

Mac, Tien

Secretary · Appointed 1 September 2016

Simmons, Mark

Director · Appointed 1 June 2016

Also at Plasser Railway Machinery (Great Britain) Limited

British

Born January 1977 (49)

Officer history (13 former)

1 July 2021

Resigned Bode, Thorsten as Director

1 July 2021

Appointed Smith, Richard as Director

1 July 2021

Appointed Mac, Tien as Director

15 May 2019

Appointed Bode, Thorsten as Director

15 May 2019

Resigned Kubat-Hubmayer, Helga Clarissa as Director

1 September 2017

Appointed Kubat-Hubmayer, Helga Clarissa as Director

1 September 2017

Resigned Pilgerstorfer, Herbert as Director

1 September 2017

Resigned Yeo, Ane Lean Wah as Director

1 September 2017

Resigned Theurer, Josef as Director

1 September 2016

Appointed Mac, Tien as Secretary

1 September 2016

Resigned Yeo, Anne Lean Wah as Secretary

1 June 2016

Appointed Simmons, Mark as Director

28 March 2007

Resigned Jurasek, Norbert as Director

1 June 2003

Appointed Yeo, Ane Lean Wah as Director

16 September 2000

Appointed Yeo, Anne Lean Wah as Secretary

15 September 2000

Resigned Breward, Peter John as Secretary

21 December 1999

Resigned Oellerer, Friederich as Director

1 October 1995

Appointed Jurasek, Norbert as Director

30 September 1995

Resigned Eichinger, Kurt, Dr as Director

1 July 1993

Appointed Pilgerstorfer, Herbert as Director

30 June 1993

Resigned Jurasek, Norbert Franz as Director

30 June 1993

Resigned Mueller, Hans as Director

1 April 1993

Appointed Breward, Peter John as Secretary

31 March 1993

Resigned Brooks, Michael John as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Elisabeth Max-Theurer

Individual · Notified 28 September 2026

Has significant influence or control

Austrian

Born September 1956 (70)

Victoria Max-Theurer

Individual · Notified 6 April 2016

Owns 25–50% of shares

Austrian

Born October 1985 (41)

Johannes Max-Theurer

Individual · Notified 6 April 2016

Owns 25–50% of shares

Austrian

Born December 1987 (38)

Holdings 1

Companies where Plasser UK Limited is registered as a person with significant control

Plasser Railway Machinery (Great Britain) Limited

Owns 75–100% of shares

Active

Filings 131

Date	Description	Made Up To
20 October 2026	Notification of a person with significant control
20 October 2026	Change of details for a person with significant control
20 October 2026	Change of details for a person with significant control
20 October 2026	Confirmation statement with updates	20 October 2026
13 May 2026	Confirmation statement with no updates	2 May 2026