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Companies House/Coventry/Company profile

PLANMECA LTD

Active
01360198·incorporated 1978-03-29

PLANMECA LTD is an active UK private limited company, incorporated on 29 March 1978 at Companies House (number 01360198; OpenRegistry canonical ID GB-01360198-planmeca-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-03-29
Registered Address
3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-11-22. Next confirmation statement due 2016-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLANMECA LTD has 1 person with significant control on file:

  • Mr Karl Heikki Kyostila born 1946 resident in Finland, Finnish national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-22. Ceased 2017-12-06.

Previous names

PLANMECA LTD has previously traded as:

  • J & S DAVIS LIMITED (until 2012-05-01)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01360198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.