Tsubakimoto Uk Limited

01201947

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OSIER DRIVE, NOTTINGHAM, NG15 0DX

Incorporated 28/02/1975

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Jan-Pieter Van Belzen

secretary · Since 01/07/2025

Mr Lee John Wagstaff

director · Since 10/06/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Antoine Clemens Wilmer

director · Since 10/06/2026

DUTCH · NETHERLANDS · Age 57

Mr Stefan Rosenthal

director · Since 10/06/2026

GERMAN · GERMANY · Age 41

Former

Mr Frank Rosmolen

director · Resigned 10/06/2026

Mr Jan-Pieter Van Belzen

director · Resigned 10/06/2026

Persons with Significant Control

Tsubakimoto Europe B.V.

Significant control

Tsubakimoto Europe B.V., Aventurijn 1200, Dordrecht, 3316 LB

Reg: 20070011 · Dutch Chamber Of Commerce · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

VERDANT REGENERATION LIMITED

Created 17/02/2026Registered 25/02/2026

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/10/2009Registered 28/10/2009