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HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
Person with Significant Control

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameHITACHI CONSTRUCTION MACHINERY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01082975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitachi Construction Machinery Co., Ltd.,
    Higashiueno 2-Chome,
    Taito-Ku
    Tokyo,
    16-1
    Japan
    		Mar 10, 2026
    Higashiueno 2-Chome,
    Taito-Ku
    Tokyo,
    16-1
    Japan
    		No
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration NumberJapan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hitachi Construction Machinery (Europe) N.V.
    1045 At
    Amsterdam
    Siciliëweg 5
    Netherlands
    		Apr 06, 2016
    1045 At
    Amsterdam
    Siciliëweg 5
    Netherlands
    		Yes
    Legal FormNv (Naamloze Vennootschap)
    Country RegisteredThe Netherlands
    Legal AuthorityBurgerlijk Wetboek (Dutch Civil Code)
    Place RegisteredKamer Van Koophandel
    Registration NumberKvk 20030174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0