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Nsk Steering Systems Europe Limited

02936891

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 08/06/1994

Previously known as

Nastech Europe Limited · until 20/12/2000
Meaujo (239) Limited · until 11/10/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

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

Dr Ulrich Nass

director · Since 01/02/2021

DIRECTOR

GERMAN · GERMANY

Ulrich Nass

director · Since 01/02/2021

German · Germany

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

Dai Kodama

director · Since 21/07/2025

Japanese · Germany

Mr Dai Kodama

director · Since 21/07/2025

DIRECTOR

JAPANESE · GERMANY

Former

Philsec Limited

corporate nominee secretary · Resigned 16/12/1994

Meaujo Incorporations Limited

corporate nominee director · Resigned 16/12/1994

Takuro Murakami

director · Resigned 29/09/1995

Christopher Scott Thomas

director · Resigned 01/02/1997

Frank Campbell Johnson

director · Resigned 02/04/1997

Michio Shinohara

director · Resigned 07/04/1998

Jeffrey Andrew Petry

director · Resigned 07/04/1998

Hiroshi Takada

director · Resigned 17/08/1998

James Sstuart Burroughs

director · Resigned 03/11/1998

Dennis James Noel

director · Resigned 18/02/2000

Richard Randall

director · Resigned 18/02/2000

David Benjamin Richards

secretary · Resigned 07/12/2000

Russell Bernard Emerson

director · Resigned 30/03/2001

Seiichi Asaka

director · Resigned 01/05/2001

Yoichi Nagano

director · Resigned 01/10/2001

Tadashi Matsubara

director · Resigned 09/08/2003

Keisuke Takagawa

director · Resigned 09/09/2003

Larry Paul Mcpherson

director · Resigned 25/03/2004

Robert E Komasara

director · Resigned 31/12/2004

Katsumi Kuwabara

director · Resigned 21/06/2005

Masao Shoji

director · Resigned 18/08/2005

Mitsuo Degawa

director · Resigned 10/10/2007

Michio Shinohara

director · Resigned 10/10/2007

Toshinobu Katou

director · Resigned 10/10/2007

Shunji Asai

director · Resigned 24/12/2008

Richard John Knowler

secretary · Resigned 02/06/2009

Kazutaka Motoda

director · Resigned 17/08/2011

Yujiro Otsubo

director · Resigned 05/04/2013

Timothy Hugh Dawson

director · Resigned 05/04/2013

Shigeyuki Suzuki

director · Resigned 05/04/2013

Norbert Schneider

director · Resigned 21/10/2013

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

Timothy Hugh Parker

director · Resigned 16/07/2025

Michio Komaba

director · Resigned 21/07/2025

Persons with Significant Control

Nsk Ltd

75–100% shares

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 → TRIVETT, Mark Harold
2026-08-16