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Nsk Europe Limited

02223191

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 22/02/1988

Previously known as

Nsk-Rhp Europe Limited · until 20/12/2000
United Precision Limited · until 03/03/1993
Legibus 1113 Limited · until 27/04/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

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

Dr Ulrich Nass

director · Since 01/04/2019

DIRECTOR

GERMAN · GERMANY

Ulrich Nass

director · Since 01/04/2019

German · Germany

Mr Akitoshi Ichii

director · Since 01/07/2020

DIRECTOR

JAPANESE · JAPAN

Akitoshi Ichii

director · Since 01/07/2020

Japanese · Japan

Keita Suzuki

director · Since 12/07/2023

Japanese · Japan

Mr Keita Suzuki

director · Since 12/07/2023

CHIEF FINANCIAL OFFICER

JAPANESE · JAPAN

Mr Mark Harold Trivett

director · Since 16/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mark Harold Trivett

director · Since 16/10/2023

British · United Kingdom

Dai Kodama

director · Since 21/07/2025

Japanese · Germany

Mr Dai Kodama

director · Since 21/07/2025

DIRECTOR

JAPANESE · GERMANY

Former

Gavin Mathew Morris

director · Resigned 21/09/1992

Paul Harry Stevenson

director · Resigned 03/05/1993

Toshio Arata

director · Resigned 10/08/1995

Kenji Shioiri

director · Resigned 18/09/1995

Kozo Moriya

director · Resigned 17/09/1997

Paul Francis Monk

director · Resigned 10/10/1997

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

Sachio Kosaka

director · Resigned 01/10/2001

Yoshio Saito

director · Resigned 22/01/2002

Isamu Terao

director · Resigned 14/07/2003

Larry Paul Mcpherson

director · Resigned 25/03/2004

Tetsuo Sekiya

director · Resigned 29/07/2004

Mitsuo Degawa

director · Resigned 21/06/2005

Hisashi Machida

director · Resigned 10/10/2007

Mitsuo Degawa

director · Resigned 10/10/2007

Michio Hara

director · Resigned 10/10/2007

Masatada Fumoto

director · Resigned 02/06/2009

Richard John Knowler

secretary · Resigned 02/06/2009

Seiichi Asaka

director · Resigned 20/08/2009

Kazutaka Motoda

director · Resigned 17/08/2011

Ryoichi Sato

director · Resigned 17/08/2011

Yukio Ikemura

director · Resigned 21/10/2013

Shigeyuki Suzuki

director · Resigned 13/11/2013

Norio Otsuka

director · Resigned 04/09/2015

Norbert Schneider

director · Resigned 04/09/2015

Yukio Takebe

director · Resigned 04/09/2015

Hideyuki Shibamoto

director · Resigned 28/04/2017

Kanta Ozaki

director · Resigned 01/11/2017

Juergen Ackermann

director · Resigned 31/03/2018

Gordon James Frisby

director · Resigned 01/09/2018

Timothy Constantine

director · Resigned 06/06/2019

Masatada Fumoto

director · Resigned 01/10/2019

Adrian Browne

director · Resigned 01/07/2020

Issei Murata

director · Resigned 01/02/2021

Brent Harold Parkinson

director · Resigned 01/02/2021

Shin Suzuki

director · Resigned 05/01/2022

Beate Reimann

director · Resigned 16/05/2023

Saimon Nogami

director · Resigned 12/07/2023

Timothy Hugh Parker

director · Resigned 16/07/2025

Michio Komaba

director · Resigned 21/07/2025

Johannes Bornmueller

director · Resigned 30/06/2026

Mr Johannes Bornmueller

director · Resigned 30/06/2026

Persons with Significant Control

Nsk Ltd

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

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 → ICHII, Akitoshi
2026-08-16
officer appointed → KODAMA, Dai
2026-08-16
officer appointed → NASS, Ulrich, Dr
2026-08-16
officer appointed → SUZUKI, Keita
2026-08-16
officer appointed → TRIVETT, Mark Harold
2026-08-16