PLANMECA LTD
PLANMECA LTD is a Private limited company (Ltd.) registered in United Kingdom under 01360198, and its current status with Companies House is active. The company was incorporated on 29 March 1978 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for PLANMECA LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for PLANMECA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLANMECA UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PLANMECA UK LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for PLANMECA LTD is a current appointment, filed with Companies House. Luke Broadhurst (appointed 2019-05-09) serves as Director. The remaining 4 records shown (Daniel Davis, Joseph Stockley and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PLANMECA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PLANMECA LTD sits 3 levels below its ultimate parent, Planvest Oy, registered in Finland. The full chain up to Planvest Oy is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLANMECA LTD's own shareholder record.
Planvest Oy
Finland
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Frequently Asked Questions
Who owns PLANMECA LTD?
One shareholder is currently on record for PLANMECA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLANMECA UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PLANMECA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLANMECA LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PLANMECA LTD have on record?
1 shareholder is shown on record for PLANMECA LTD.
What is PLANMECA LTD's company registration number?
PLANMECA LTD's registration number is 01360198, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PLANMECA LTD still an active company?
PLANMECA LTD's status on Companies House is listed as active.
When was PLANMECA LTD incorporated?
PLANMECA LTD was incorporated on 29 March 1978, according to Companies House.
What is PLANMECA LTD's registered address?
The registered address on file for PLANMECA LTD is COVENTRY, United Kingdom.
What legal structure is PLANMECA LTD registered as?
PLANMECA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PLANMECA LTD?
One of the 5 officer records shown for PLANMECA LTD is a current appointment, filed with Companies House. Luke Broadhurst (appointed 2019-05-09) serves as Director. The remaining 4 records shown (Daniel Davis, Joseph Stockley and 2 others) are former appointments that have since been resigned. Management authority at PLANMECA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLANMECA LTD have a parent company or subsidiaries?
PLANMECA LTD sits 3 levels below its ultimate parent, Planvest Oy, registered in Finland.
Can Zavia monitor changes to PLANMECA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLANMECA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PLANMECA LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLANMECA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.