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Primetals Technologies, Limited

09155890

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

Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Incorporated 31/07/2014

Previously known as

International Metals Technologies Limited · until 07/01/2015
Imt Jv Limited · until 05/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

71121
Engineering design activities for industrial process and production
96090
Other personal service activities

Officers

Paul Wallace

secretary · Since 10/04/2018

Mr Hiroshi Matsuda

director · Since 01/04/2023

DIRECTOR

JAPANESE · ENGLAND · Age 64

Also on 2 other boards

Koji Sakatani

director · Since 01/06/2025

DIRECTOR

JAPANESE · ENGLAND · Age 56

Yoshihiro Mita

director · Since 01/04/2026

JAPANESE · JAPAN · Age 51

Paul Wallace

secretary · Since 10/04/2018

Hiroshi Matsuda

director · Since 01/04/2023

Japanese · England · Age 64

Koji Sakatani

director · Since 01/06/2025

Japanese · Japan · Age 56

Yoshihiro Mita

director · Since 01/04/2026

Japanese · Japan · Age 51

Former

Sisec Limited

corporate secretary · Resigned 04/08/2015

Nigel Hayes

secretary · Resigned 23/08/2016

Ryoichi Nishi

director · Resigned 31/03/2017

Heinrich Maximilian RöHrl

director · Resigned 31/03/2017

Jonathan Westwood

secretary · Resigned 01/03/2018

John Matthew Beckett

secretary · Resigned 10/04/2018

Yasukuni Yamasaki

director · Resigned 31/03/2019

Peter Walter Schraut

director · Resigned 30/06/2020

Kengo Kojima

director · Resigned 30/06/2021

Kentaro Hosomi

director · Resigned 31/03/2023

Etsuro Hirai

director · Resigned 31/03/2024

Satoru Iijima

director · Resigned 30/09/2025

Yoshiharu Ikeda

director · Resigned 31/03/2026

Persons with Significant Control

Mitsubishi Heavy Industries, Ltd.

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

Marunouchi-Nijubashi Bldg., 2-3 Marunouchi 3-Chome, Chiyoda-Ku,, Tokyo, 100-8332

Reg: 0104-01-050387 · The Legal Affairs Bureau · Japanese Public Company Limited By Shares

Notified 30/06/2016

Former PSCs

Siemens Aktiengesellschaft

Ceased 20/03/2020

Change History

officer appointedWALLACE, Paul
2026-08-08
officer appointedMATSUDA, Hiroshi
2026-08-08
officer appointedMITA, Yoshihiro
2026-08-08
officer appointedSAKATANI, Koji
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Building 11 Chiswick Park
2026-08-08

BUILDING 11 CHISWICK PARK

post townLondon
2026-08-08

LONDON