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Nsk Uk Limited

02215151

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 29/01/1988

Previously known as

Nsk-Rhp Uk Limited · until 20/12/2000
United Precision Group Limited · until 22/03/1993
Legibus 1112 Limited · until 27/04/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Timothy Hugh Parker

secretary · Since 02/06/2009

BRITISH · UNITED KINGDOM

Also on 11 other boards

Timothy Hugh Parker

secretary · Since 02/06/2009

British

Timothy Hugh Parker

director · Since 06/06/2019

British · England

Mr Timothy Hugh Parker

director · Since 06/06/2019

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Dr Ulrich Nass

director · Since 01/02/2021

DIRECTOR

GERMAN · GERMANY

Ulrich Nass

director · Since 01/02/2021

German · Germany

Mark Harold Trivett

director · Since 16/07/2025

British · United Kingdom

Mr Mark Harold Trivett

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Dai Kodama

director · Since 21/07/2025

DIRECTOR

JAPANESE · GERMANY

Dai Kodama

director · Since 21/07/2025

Japanese · Germany

Former

Gavin Mathew Morris

director · Resigned 21/09/1992

Paul Harry Stevenson

director · Resigned 01/07/1993

Toshio Arata

director · Resigned 10/08/1995

Kenji Shioiri

director · Resigned 18/09/1995

Kenneth Reynolds

director · Resigned 22/03/1997

Kozo Moriya

director · Resigned 17/09/1997

Takayuki Kawai

director · Resigned 31/10/1997

Tetsuo Sekiya

director · Resigned 17/08/1998

Naotaka Kusunoki

director · Resigned 17/08/1998

Norio Otsuka

director · Resigned 01/12/1999

Seiichi Asaka

director · Resigned 01/05/2001

Hiroshi Takada

director · Resigned 01/10/2001

Yoshio Saito

director · Resigned 22/01/2002

Seiichi Asaka

director · Resigned 29/07/2002

Larry Paul Mcpherson

director · Resigned 25/03/2004

Mitsuo Degawa

director · Resigned 21/06/2005

Masatada Fumoto

director · Resigned 02/06/2009

Richard John Knowler

secretary · Resigned 02/06/2009

Kazutaka Motoda

director · Resigned 17/08/2011

Adrian Browne

director · Resigned 21/10/2013

Shigeyuki Suzuki

director · Resigned 13/11/2013

Yukio Takebe

director · Resigned 04/09/2015

Hideyuki Shibamoto

director · Resigned 28/04/2017

Juergen Ackermann

director · Resigned 31/03/2018

Gordon James Frisby

director · Resigned 01/09/2018

Timothy Constantine

director · Resigned 06/06/2019

Issei Murata

director · Resigned 01/02/2021

Shin Suzuki

director · Resigned 05/01/2022

Michio Komaba

director · Resigned 21/07/2025

Persons with Significant Control

Nsk Europe Ltd

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

Reg: 02223191 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Change History

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 → PARKER, Timothy Hugh
2026-08-16
officer appointed → TRIVETT, Mark Harold
2026-08-16
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