PLANMECA (UK) LIMITED

Overview

Company Name	PLANMECA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00443223
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANMECA (UK) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLANMECA (UK) LIMITED located?

Registered Office Address	3 Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry England
Undeliverable Registered Office Address	No

What were the previous names of PLANMECA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PLANDENT LIMITED	Mar 16, 2004	Mar 16, 2004
DAVIS HEALTHCARE SERVICES LIMITED	Sep 27, 1989	Sep 27, 1989
CLAUDIUS ASH,SONS & CO.LIMITED	Oct 06, 1947	Oct 06, 1947

What are the latest accounts for PLANMECA (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PLANMECA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for PLANMECA (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 22, 2025 with updates	4 pages	CS01

Sep 17, 2025	Accounts for a small company made up to Jan 31, 2025	9 pages	AA

Feb 26, 2025	Statement of capital following an allotment of shares on Jan 29, 2025 Capital: GBP 15,472,910	3 pages	SH01

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a small company made up to Jan 31, 2024	9 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Full accounts made up to Jan 31, 2023	20 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Jan 31, 2022	25 pages	AA

Jan 20, 2022	Appointment of Mr Jens Hendren as a director on Jan 13, 2022	2 pages	AP01

Jan 20, 2022	Termination of appointment of Tuomas Olli Lokki as a director on Jan 13, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mr Jukka Kanerva as a director on Nov 10, 2021	2 pages	AP01

Nov 16, 2021	Appointment of Mr Jouko Nykänen as a director on Nov 10, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Ari Kalevi Pitkanen as a director on Nov 10, 2021	1 pages	TM01

Nov 16, 2021	Termination of appointment of Veli Bjorn Hjalmar Makela as a director on Nov 10, 2021	1 pages	TM01

Jul 25, 2021	Full accounts made up to Jan 31, 2021	22 pages	AA

Feb 05, 2021	Full accounts made up to Jan 31, 2020	22 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Registered office address changed from Suite 2, Ricoh Arena Phoenix Way Coventry CV6 6GE to 3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH on Nov 05, 2020	1 pages	AD01

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with updates	4 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Jan 31, 2019	22 pages	AA

Apr 30, 2019	Appointment of Mr Luke Oliver Broadhurst as a director on Apr 14, 2019	2 pages	AP01

Apr 30, 2019	Termination of appointment of Karl Aiden O'higgins as a director on Apr 30, 2019	1 pages	TM01

View All Filings

Who are the officers of PLANMECA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADHURST, Luke Oliver Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Apr 14, 2019		Director	Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	England	British	1978-11	258024960001
HENDREN, Jens Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Jan 13, 2022		Director	Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Finland	Finnish	1975-10	291620750001
KANERVA, Jukka Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Nov 10, 2021		Director	Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Finland	Finnish	1981-2	289526510001
KYOSTILA, Karl Heikki c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland			Director	c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland	Finland	Finnish	1946-1	31671220002
NYKÄNEN, Jouko Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Nov 10, 2021		Director	Oak Court, Pilgrims Walk Prologis Park CV6 4QH Coventry 3 England	Finland	Finnish	1965-5	289526170001
DAVIS, Daniel Roger 18 Aldenham Avenue WD7 8HX Radlett Hertfordshire		Apr 30, 2012	Secretary	18 Aldenham Avenue WD7 8HX Radlett Hertfordshire		British		1991130002
SCHMIDT, Roland Karl Gates Way SG1 3HG Stevenage Atlantic House Hertfordshire England	May 01, 2012	May 31, 2015	Secretary	Gates Way SG1 3HG Stevenage Atlantic House Hertfordshire England				168790360001
ABRAHAMS, Keith Christopher 8 Mount Keen SG1 6BP Stevenage Hertfordshire	Sep 08, 1995	May 28, 2009	Director	8 Mount Keen SG1 6BP Stevenage Hertfordshire	England	British	1963-3	57417390004
COREY, Patrick John Fitzgerald 148 Rue De Ramboex 74930 Reignier France	Dec 14, 2000	Sep 11, 2003	Director	148 Rue De Ramboex 74930 Reignier France		Irish	1958-10	73728900002
DAVIS, Daniel Roger 18 Aldenham Avenue WD7 8HX Radlett Hertfordshire	Sep 08, 1995	Apr 30, 2012	Director	18 Aldenham Avenue WD7 8HX Radlett Hertfordshire	United Kingdom	British	1956-11	1991130002
GRIST, Hugh Gordon Thrashing Barn Warren Lane Cottered SG9 9QT Buntingford Herts		Sep 11, 2003	Director	Thrashing Barn Warren Lane Cottered SG9 9QT Buntingford Herts		British	1931-11	31671210001
KENNETH, Gordon Alexander Whitton Hill Ramsbury SN8 2PX Marlborough Wiltshire		Feb 05, 1998	Director	Whitton Hill Ramsbury SN8 2PX Marlborough Wiltshire	England	British	1941-5	36522020001
LOKKI, Tuomas Olli c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland	May 20, 1999	Jan 13, 2022	Director	c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland	Finland	Finnish	1969-1	64791640002
MAKELA, Veli Bjorn Hjalmar c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland		Nov 10, 2021	Director	c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland	Finland	Finnish	1953-5	31671230002
MCBRYDE, Matthew James 3 Station Road MK44 1PT Sharnbrook Bedford	Sep 08, 1995	Mar 05, 1998	Director	3 Station Road MK44 1PT Sharnbrook Bedford		British	1947-5	2286820001
O'HIGGINS, Karl Aiden Phoenix Way CV6 6GE Coventry Suite 2, Ricoh Arena England	Apr 07, 2015	Apr 30, 2019	Director	Phoenix Way CV6 6GE Coventry Suite 2, Ricoh Arena England	England	British	1966-12	196520530001
PITKANEN, Ari Kalevi c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland	Feb 12, 1998	Nov 10, 2021	Director	c/o Planmeca Oy Asentajankatu 00880 Helsinki 6 Finland	Finland	Finnish	1956-6	57263210002
SCHMIDT, Roland Karl Templars Close Wheatley OX33 1PA Oxford 18 England	Oct 01, 2009	Jul 07, 2015	Director	Templars Close Wheatley OX33 1PA Oxford 18 England	England	German	1961-10	146008300002
SMITH, David James 288 Windmill Road Adeyfield HP2 4BX Hemel Hempstead Hertfordshire	Sep 08, 1995	Jun 26, 2003	Director	288 Windmill Road Adeyfield HP2 4BX Hemel Hempstead Hertfordshire		British	1939-3	44634830002
STOCKLEY, Joseph Geoffrey 7 Green Farm End CV35 0LD Kineton Warwickshire	Jun 18, 2007	Aug 31, 2015	Director	7 Green Farm End CV35 0LD Kineton Warwickshire	England	British	1953-5	122797430001
VUOKSINEN, Olli Pekka Kirkkoherrantie 2a 00650 Helsinki FOREIGN Finland		Dec 03, 1998	Director	Kirkkoherrantie 2a 00650 Helsinki FOREIGN Finland		Finnish	1960-6	31671240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANMECA (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl Heikki Kyostila 6, Asentajankatu Helsinki C/O Planmeca Oy Finland, 00880	Apr 06, 2016	6, Asentajankatu Helsinki C/O Planmeca Oy Finland, 00880	No
	Nationality: Finnish Country of Residence: Finland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PLANMECA (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2016	Dec 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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