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Nsk Precision Uk Limited

04774647

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 22/05/2003

Previously known as

Pinco 1964 Limited · until 11/07/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

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

Mr Dai Kodama

director · Since 21/07/2025

DIRECTOR

JAPANESE · GERMANY

Dai Kodama

director · Since 21/07/2025

Japanese · Germany

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/07/2003

Pinsent Masons Director Limited

corporate director · Resigned 09/07/2003

Peter Pilarczyk

director · Resigned 25/04/2005

Misuo Degawa

director · Resigned 21/06/2005

Minoru Ota

director · Resigned 21/06/2005

Richard John Knowler

secretary · Resigned 02/06/2009

Shuichi Kobayashi

director · Resigned 21/08/2009

Kanta Ozaki

director · Resigned 21/08/2009

Sakae Kuwashiro

director · Resigned 10/06/2010

Hirokazu Takeoka

director · Resigned 26/07/2010

Volker Polonyi

director · Resigned 07/11/2012

Norbert Schneider

director · Resigned 07/11/2012

Toshihide Shimbo

director · Resigned 07/11/2012

Simon Nogami

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

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

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 Europe Limited

75–100% shares

Reg: 2223191 · Companies House, Cardiff · Private 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 → TRIVETT, Mark Harold
2026-08-16