PONSSE UK LIMITED

active Company number SC165729

Private Limited by Shares · Incorporated on 17th May 1996

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SIC code: 33120
Registered office: Glasgow, G2 1AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PONSSE UK LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 17th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Repair of machinery.

4 Directors View directors

201 Companies at address View all 201 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

33120 — Repair of machinery

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	27th Oct 2017	This company	Not recorded	—
Petri Harkonen	Director	12th Jan 2010	This company	Finnish	View profile
Marko Mattila	Director	1st Jun 2020	This company	Finnish	View profile
Juho Nummela	Director	1st Jun 2008	This company	Finnish	View profile
Ponsse Oyj	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 200

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UNITE NEWCASTLE HOLDCO LP	SL037773	9th Dec 2025	active
UNITE NEWCASTLE HOLDCO GP LIMITED	SC869457	10th Nov 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT II LP	SL037349	7th Mar 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT SGP LIMITED	SC836074	31st Jan 2025	dissolved
GPH GREENOCK CRUISE PORT LIMITED	SC829862	25th Nov 2024	active

Showing the latest 5 of 200 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th May 1996
Company type: Private Limited by Shares
SIC code: 33120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th May 1996 Company incorporated
17th May 1996 VINDEX LIMITED appointed as Corporate nominee director
17th May 1996 VINDEX SERVICES LIMITED appointed as Corporate nominee director
17th May 1996 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
23rd May 1996 VINDEX LIMITED resigned as Corporate nominee director
23rd May 1996 VINDEX SERVICES LIMITED resigned as Corporate nominee director
23rd May 1996 Howard Marr appointed as Director
23rd May 1996 Martti Huttunen appointed as Director
23rd May 1996 Curt Lindbom appointed as Director
23rd May 1996 Harri Suutari appointed as Director
23rd May 1996 Mika Vidgren appointed as Director
23rd May 1996 Einari Vidgren appointed as Director
24th Feb 1997 Matti Luukkonen appointed as Director
1st Aug 1998 Howard Marr resigned as Director
1st Aug 1998 Tommi Lindbom appointed as Director
1st May 1999 Hannu Tuukkala appointed as Director
15th Mar 2000 Martti Huttunen resigned as Director
15th Mar 2000 Curt Lindbom resigned as Director
15th Mar 2000 Matti Luukkonen resigned as Director
15th Mar 2000 Hannu Tuukkala resigned as Director
15th Mar 2000 Ilkka Kylavainio appointed as Director
15th Mar 2000 Samuli Perttala appointed as Director
15th Mar 2000 Juha Vidgren appointed as Director
15th Mar 2001 Harri Suutari resigned as Director
15th Mar 2001 Heikki Ojala appointed as Director
15th Mar 2001 Orvo Siimesto appointed as Director
22nd Oct 2001 Tommi Lindbom resigned as Director
20th Mar 2002 Heikki Tallghen appointed as Director
31st May 2002 Ilkka Kylavainio resigned as Director
31st May 2002 Heikki Ojala resigned as Director
31st May 2002 Samuli Perttala resigned as Director
31st May 2002 Orvo Siimesto resigned as Director
31st May 2002 Heikki Tallghen resigned as Director
31st May 2002 Juha Vidgren resigned as Director
31st May 2002 Mika Vidgren resigned as Director
31st May 2002 Tommi Ruha appointed as Director
31st May 2002 Janne Vidgren appointed as Director
31st May 2002 Mikko Paananen appointed as Director
5th May 2004 Tommi Ruha resigned as Director
5th May 2004 Einari Vidgren resigned as Director
5th May 2004 Janne Vidgren resigned as Director
5th May 2004 Tapio Mertanen appointed as Director
5th May 2004 Arto Tiitinen appointed as Director
5th May 2004 Juha Vidgren appointed as Director
8th Aug 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
8th Aug 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
1st Jan 2007 Tapio Mertanen resigned as Director
1st Jan 2007 Tapio Ingervo appointed as Director
31st May 2008 Arto Tiitinen resigned as Director
1st Jun 2008 Jarmo Vidgren appointed as Director
1st Jun 2008 Juho Nummela appointed as Director
19th May 2009 Juha Vidgren resigned as Director
31st Jul 2009 Mikko Paananen resigned as Director
12th Jan 2010 Petri Harkonen appointed as Director
27th Apr 2010 Tapio Mertanen appointed as Director
1st Jan 2011 Timo Karppinen appointed as Director
5th Aug 2011 Tapio Ingervo resigned as Director
30th Nov 2012 Timo Karppinen resigned as Director
1st Dec 2012 Tuomo Moilanen appointed as Director
6th Apr 2016 Ponsse Oyj appointed as Corporate PSC
27th Oct 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Oct 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2020 Tuomo Moilanen resigned as Director
1st Jun 2020 Jarmo Vidgren resigned as Director
1st Jun 2020 Marko Mattila appointed as Director
1st Jun 2020 Jussi Hentunen appointed as Director
3rd Apr 2024 Tapio Mertanen resigned as Director
3rd Apr 2024 Jussi Hentunen resigned as Director
17th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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