Company information:
Planmeca (Uk) Limited (No: 00443223)
Address: 3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
Status: Active
Incorporated: 10-Jun-1947
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: LUKE OLIVER BROADHURST ( DOB: Nov-1978 From: Apr-2019 )
Current Director: JENS HENDREN ( DOB: Oct-1975 From: Jan-2022 )
Current Director: JUKKA KANERVA ( DOB: Feb-1981 From: Nov-2021 )
Current Director: KARL HEIKKI KYOSTILA ( DOB: Jan-1946 From: Nov-1992 )
Current Director: JOUKO NYKÄNEN ( DOB: May-1965 From: Nov-2021 )
Resigned Director: KEITH CHRISTOPHER ABRAHAMS ( DOB: Mar-1963 From: Sep-1995 To: May-2009 )
Resigned Director: PATRICK JOHN FITZGERALD COREY ( DOB: Oct-1958 From: Dec-2000 To: Sep-2003 )
Resigned Director: DANIEL ROGER DAVIS ( DOB: Nov-1956 From: Sep-1995 To: Apr-2012 )
Resigned Director: HUGH GORDON GRIST ( DOB: Nov-1931 From: Nov-1992 To: Sep-2003 )
Resigned Director: GORDON ALEXANDER KENNETH ( DOB: May-1941 From: Nov-1992 To: Feb-1998 )
Resigned Director: TUOMAS OLLI LOKKI ( DOB: Jan-1969 From: May-1999 To: Jan-2022 )
Resigned Director: VELI BJORN HJALMAR MAKELA ( DOB: May-1953 From: Nov-1992 To: Nov-2021 )
Resigned Director: MATTHEW JAMES MCBRYDE ( DOB: May-1947 From: Sep-1995 To: Mar-1998 )
Resigned Director: KARL AIDEN O'HIGGINS ( DOB: Dec-1966 From: Apr-2015 To: Apr-2019 )
Resigned Director: ARI KALEVI PITKANEN ( DOB: Jun-1956 From: Feb-1998 To: Nov-2021 )
Resigned Director: ROLAND KARL SCHMIDT ( DOB: Oct-1961 From: Oct-2009 To: Jul-2015 )
Resigned Director: DAVID JAMES SMITH ( DOB: Mar-1939 From: Sep-1995 To: Jun-2003 )
Resigned Director: JOSEPH GEOFFREY STOCKLEY ( DOB: May-1953 From: Jun-2007 To: Aug-2015 )
Resigned Director: OLLI PEKKA VUOKSINEN ( DOB: Jun-1960 From: Nov-1992 To: Dec-1998 )
Resigned Secretary: DANIEL ROGER DAVIS ( DOB: Nov-1956 From: Nov-1992 To: Apr-2012 )
Resigned Secretary: ROLAND KARL SCHMIDT ( From: May-2012 To: May-2015 )
Persons of Significant Control:
Mr Karl Heikki Kyostila, C/O Planmeca Oy 6, Asentajankatu, Helsinki, Finland, 00880: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)