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PLANMECA LTD
ACTIVE- Company number
- 01360198
- Incorporated
- 1978-03-29
- Last updated
- 12 Sept 2026
- Registered office
- 3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
- SIC
- 74990
J & S DAVIS LIMITED
No share issues or funding rounds.
Shareholders (as of 2025-11-22)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| PLANMECA UK LIMITEDCORP | ORDINARY | 2 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-06-30
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (1)
Luke Broadhurst
directorsince 2019-05-09
PSCs (1)
Mr Karl Heikki Kyostila
Individual person with significant control · Notified: 2016-04-06
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
Resigned Officers(7)
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These are the directors and secretaries who have left PLANMECA LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Daniel Davis resigned 2012-11-01
Keith Abrahams resigned 2009-05-28
Daniel Davis resigned 2012-11-01
Matthew Mcbryde resigned 1998-03-05
Karl O'higgins resigned 2019-05-09
Roland Schmidt resigned 2015-04-07
Joseph Stockley resigned 2015-08-31