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PLANMECA LTD

Company summary

Company number: 01360198
Status: ACTIVE
Incorporated / age: 29 March 197848 years
Registered office: 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England
Accounts due: 31 March 2027
Confirmation statement due: 6 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England
Nature of business
Non-trading company
Previous company names
J & S DAVIS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADHURST, Luke Oliver ACTIVE	Director	09 May 2019		England	November 1978	3, Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England
DAVIS, Daniel Roger RESIGNED	Secretary		01 Nov 2012			18 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX
ABRAHAMS, Keith Christopher RESIGNED	Director	05 Mar 1998	28 May 2009	England	March 1963	8 Mount Keen, Stevenage, Hertfordshire, SG1 6BP
DAVIS, Daniel Roger RESIGNED	Director		01 Nov 2012	United Kingdom	November 1956	18 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX
MCBRYDE, Matthew James RESIGNED	Director		05 Mar 1998		May 1947	3 Station Road, Sharnbrook, Bedford, MK44 1PT
O'HIGGINS, Karl Aiden RESIGNED	Director	07 Apr 2015	09 May 2019	England	December 1966	Suite 2 Ricoh Arena, Phoenix Way, Coventry, CV6 6GE, England
SCHMIDT, Roland Karl RESIGNED	Director	01 Nov 2012	07 Apr 2015	England	October 1961	18, Templars Close, Wheatley, Oxford, OX33 1PA, United Kingdom
STOCKLEY, Joseph Geoffrey RESIGNED	Director	08 Jun 2009	31 Aug 2015	England	May 1953	7 Green Farm End, Kineton, Warwickshire, CV35 0LD

DAVIS, Daniel Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2012
Address: 18 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX

ABRAHAMS, Keith Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 May 2009
Country of Residence: England
Date of birth: March 1963
Address: 8 Mount Keen, Stevenage, Hertfordshire, SG1 6BP

DAVIS, Daniel Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX

MCBRYDE, Matthew James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Date of birth: May 1947
Address: 3 Station Road, Sharnbrook, Bedford, MK44 1PT

O'HIGGINS, Karl Aiden RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: December 1966
Address: Suite 2 Ricoh Arena, Phoenix Way, Coventry, CV6 6GE, England

SCHMIDT, Roland Karl RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: October 1961
Address: 18, Templars Close, Wheatley, Oxford, OX33 1PA, United Kingdom

STOCKLEY, Joseph Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1953
Address: 7 Green Farm End, Kineton, Warwickshire, CV35 0LD