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Nsk Bearings Europe Limited

01165693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Place, Bridge Avenue, Maidenhead, SL6 1AF
Incorporated 04/04/1974

Previously known as

N.S.K. Bearings Europe Limited · until 26/08/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Timothy Hugh Parker

secretary · Since 02/06/2009

British

Mr Timothy Hugh Parker

secretary · Since 02/06/2009

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ulrich Nass

director · Since 01/02/2021

German · Germany

Dr Ulrich Nass

director · Since 01/02/2021

DIRECTOR

GERMAN · GERMANY

Mr Hiroki Nishii

director · Since 01/07/2024

HEAD OF AUTOMOTIVE CHASSIS DIVISION HEAD

JAPANESE · JAPAN

Hiroki Nishii

director · Since 01/07/2024

Japanese · Japan

Mr Mark Harold Trivett

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mark Harold Trivett

director · Since 16/07/2025

British · United Kingdom

Mr Dai Kodama

director · Since 21/07/2025

DIRECTOR

JAPANESE · GERMANY

Dai Kodama

director · Since 21/07/2025

Japanese · Germany

Mr Tatsufumi Soda

director · Since 20/08/2025

DIRECTOR

JAPANESE · JAPAN

Tatsufumi Soda

director · Since 20/08/2025

Japanese · Japan

Former

Alan John Bowkett

director · Resigned 12/08/1991

Gavin Mathew Morris

director · Resigned 21/09/1992

Bunei Kuji

director · Resigned 28/10/1993

Masami Tazawa

secretary · Resigned 14/01/1994

Toshio Arata

director · Resigned 10/08/1995

Yasuhiro Ishihara

secretary · Resigned 20/02/1996

Kozo Moriya

director · Resigned 17/09/1997

Paul Francis Monk

director · Resigned 10/10/1997

Takayuki Kawai

director · Resigned 31/10/1997

Naotaka Kusunoki

director · Resigned 17/08/1998

William Leonard Constance

director · Resigned 17/08/1998

Peter Pluse

director · Resigned 17/08/1998

Norio Otsuka

director · Resigned 01/12/1999

Nobutaro Nakagawa

director · Resigned 01/05/2001

Seiichi Asaka

director · Resigned 01/05/2001

Tetsuo Sekiya

director · Resigned 01/10/2001

Toshihiko Enomoto

secretary · Resigned 01/10/2001

Sachio Kosaka

director · Resigned 01/10/2001

Yoshio Saito

director · Resigned 22/01/2002

Seiichi Asaka

director · Resigned 26/04/2002

Larry Paul Mcpherson

director · Resigned 25/03/2004

Mitsuo Degawa

director · Resigned 21/06/2005

Richard Coitino

director · Resigned 21/09/2006

Michio Hara

director · Resigned 10/10/2007

Richard John Knowler

secretary · Resigned 02/06/2009

Masatada Fumoto

director · Resigned 02/06/2009

Kanta Ozaki

director · Resigned 21/08/2009

Sakae Kuwashiro

director · Resigned 10/06/2010

Kazutaka Motoda

director · Resigned 17/08/2011

Ralf Adolf Walter Hermann Duning

director · Resigned 25/01/2013

Franck Claude Keiffer

director · Resigned 21/10/2013

Tsutomu Komori

director · Resigned 04/12/2014

Norbert Schneider

director · Resigned 04/09/2015

Masahide Matsubara

director · Resigned 08/09/2016

Hideyuki Shibamoto

director · Resigned 28/04/2017

Kanta Ozaki

director · Resigned 01/11/2017

Jurgen Ackermann

director · Resigned 31/03/2018

Gordon James Frisby

director · Resigned 01/09/2018

Timothy Constantine

director · Resigned 06/06/2019

Yasuhiro Kamio

director · Resigned 01/07/2020

Issei Murata

director · Resigned 01/02/2021

Michio Ozaki

director · Resigned 01/07/2024

Timothy Hugh Parker

director · Resigned 16/07/2025

Michio Komaba

director · Resigned 21/07/2025

Persons with Significant Control

Nsk Europe Ltd

75–100% shares

Reg: 02223191 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → The Place
2026-08-16

THE PLACE

post town → Maidenhead
2026-08-16

MAIDENHEAD

officer appointed → PARKER, Timothy Hugh
2026-08-16
officer appointed → KODAMA, Dai
2026-08-16
officer appointed → NASS, Ulrich, Dr
2026-08-16
officer appointed → NISHII, Hiroki
2026-08-16
officer appointed → SODA, Tatsufumi
2026-08-16
officer appointed → TRIVETT, Mark Harold
2026-08-16