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Ponsse Uk Limited

SC165729

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Square, Glasgow, G2 1AL
Incorporated 17/05/1996

Previously known as

M M & S (2307) Limited · until 04/06/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

33120
Repair of machinery

Officers

Juho Nummela

director · Since 01/06/2008

COMPANY DIRECTOR

FINNISH · Age 49

Cfo Petri Harkonen

director · Since 12/01/2010

NONE

FINNISH · FINLAND · Age 57

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

Marko Esko Tapani Mattila

director · Since 01/06/2020

SALES, MARKETING AND SERVICE DIRECTOR

FINNISH · FINLAND · Age 52

Juho Nummela

director · Since 01/06/2008

Finnish · Age 49

Petri Harkonen

director · Since 12/01/2010

Finnish · Finland · Age 57

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

Marko Esko Tapani Mattila

director · Since 01/06/2020

Finnish · Finland · Age 52

Former

Vindex Services Limited

corporate nominee director · Resigned 23/05/1996

Vindex Limited

corporate nominee director · Resigned 23/05/1996

Howard Maurice Marr

director · Resigned 01/08/1998

Curt Allan Lindbom

director · Resigned 15/03/2000

Martti Olvai Huttunen

director · Resigned 15/03/2000

Matti Kalervo Luukkonen

director · Resigned 15/03/2000

Hannu Tapani Tuukkala

director · Resigned 15/03/2000

Harri Yrjo Kalevi Suutari

director · Resigned 15/03/2001

Tommi Mika Lindbom

director · Resigned 22/10/2001

Mika Vidgren

director · Resigned 31/05/2002

Ilkka Tapani Kylavainio

director · Resigned 31/05/2002

Juha Vidgren

director · Resigned 31/05/2002

Samuli Perttala

director · Resigned 31/05/2002

Orvo Kalervo Siimesto

director · Resigned 31/05/2002

Heikki Jorma Tapani Ojala

director · Resigned 31/05/2002

Heikki Tapio Tallghen

director · Resigned 31/05/2002

Einari Kalle Vidgren

director · Resigned 05/05/2004

Tommi Lauri Antti Ruha

director · Resigned 05/05/2004

Janne Ilmari Vidgren

director · Resigned 05/05/2004

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 08/08/2006

Tapio Mertanen

director · Resigned 01/01/2007

Arto Tiitinen

director · Resigned 31/05/2008

Juha Vidgren

director · Resigned 19/05/2009

Mikko Juhani Paananen

director · Resigned 31/07/2009

Tapio Ingervo

director · Resigned 05/08/2011

Timo Karppinen

director · Resigned 30/11/2012

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/10/2017

Jarmo Vidgren

director · Resigned 01/06/2020

Tuomo Moilanen

director · Resigned 01/06/2020

Tapio Mertanen

director · Resigned 03/04/2024

Jussi Antero Hentunen

director · Resigned 03/04/2024

Persons with Significant Control

Ponsse Oyj

75–100% shares
75–100% votes
Appoint directors

Ponssentie, Street 22, Vierema, 74200

Reg: Fi0009005078 · Nasdaq Omx · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11 George Square
2026-08-23

1 GEORGE SQUARE

post townGlasgow
2026-08-23

GLASGOW

officer appointedDENTONS SECRETARIES LIMITED
2026-08-23
officer appointedHARKONEN, Petri, Cfo
2026-08-23
officer appointedMATTILA, Marko Esko Tapani
2026-08-23
officer appointedNUMMELA, Juho
2026-08-23