YAMAZAKI MAZAK U.K. LIMITED

Overview

Company Name	YAMAZAKI MAZAK U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01508951
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YAMAZAKI MAZAK U.K. LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is YAMAZAKI MAZAK U.K. LIMITED located?

Registered Office Address	Badgeworth Drive Worcester WR4 9NF
Undeliverable Registered Office Address	No

What were the previous names of YAMAZAKI MAZAK U.K. LIMITED?

Previous Company Names
Company Name	From	Until
YAMAZAKI MACHINERY U.K. LIMITED	Jul 24, 1980	Jul 24, 1980

What are the latest accounts for YAMAZAKI MAZAK U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YAMAZAKI MAZAK U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for YAMAZAKI MAZAK U.K. LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Appointment of Mr Bruno Munier as a director on Jul 31, 2023	2 pages	AP01

Aug 02, 2023	Termination of appointment of Tomohiko Kakuda as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2023	Termination of appointment of Frits Giesbers as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2023	Termination of appointment of Marcus William Burton as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2023	Director's details changed for Mr Taku Yamazaki on Jul 31, 2023	2 pages	CH01

Aug 02, 2023	Appointment of Mr Eiichi Kanai as a director on Jul 31, 2023	2 pages	AP01

Jul 24, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Dec 21, 2020	Full accounts made up to Mar 31, 2020	34 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Appointment of Mr Frits Giesbers as a director on Sep 03, 2019	2 pages	AP01

Sep 03, 2019	Appointment of Mr Taku Yamazaki as a director on Sep 03, 2019	2 pages	AP01

Sep 03, 2019	Termination of appointment of Toru Igarashi as a director on Sep 03, 2019	1 pages	TM01

Jul 24, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Mar 31, 2018	30 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of YAMAZAKI MAZAK U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORING, Andrew John Badgeworth Drive Worcester WR4 9NF	Apr 11, 2007		Secretary	Badgeworth Drive Worcester WR4 9NF		British		Chartered Accountant	120460130001
KANAI, Eiichi Badgeworth Drive Worcester WR4 9NF	Jul 31, 2023		Director	Badgeworth Drive Worcester WR4 9NF	England	Japanese	1962-3	Company Director	311974590001
MUNIER, Bruno Badgeworth Drive Worcester WR4 9NF	Jul 31, 2023		Director	Badgeworth Drive Worcester WR4 9NF	France	French	1965-3	Company Director	311975470001
SMITH, Richard Keith Badgeworth Drive Worcester WR4 9NF	Apr 26, 2017		Director	Badgeworth Drive Worcester WR4 9NF	England	British	1964-10	Company Director	230203060001
YAMAZAKI, Takashi Badgeworth Drive Worcester WR4 9NF	Jun 23, 2014		Director	Badgeworth Drive Worcester WR4 9NF	Japan	Japanese	1962-12	Company Director	188767160001
YAMAZAKI, Taku Badgeworth Drive WR4 9NF Worcester Yamazaki Mazak Uk Ltd England	Sep 03, 2019		Director	Badgeworth Drive WR4 9NF Worcester Yamazaki Mazak Uk Ltd England	Germany	Japanese	1981-11	Director	262002130002
YAMAZAKI, Tomohisa Badgeworth Drive Worcester WR4 9NF	Jun 28, 2011		Director	Badgeworth Drive Worcester WR4 9NF	Japan	Japanese	1954-2	Company Director	161167420001
GILBERT, Kenneth 83 Hamstead Hall Road B20 1JA Birmingham	Feb 12, 1996	Apr 11, 2007	Secretary	83 Hamstead Hall Road B20 1JA Birmingham		British			46495190001
MAUND, John Eric, Dr Parkfield House 1 Parkfield Lane Hallow WR2 6PJ Worcester Worcestershire		Oct 31, 1995	Secretary	Parkfield House 1 Parkfield Lane Hallow WR2 6PJ Worcester Worcestershire		British			29781910001
ABE, Tadaaki 7 Avon Close WR14 2SX Malvern Worcestershire		Mar 23, 1994	Director	7 Avon Close WR14 2SX Malvern Worcestershire		Japanese	1942-1	Managing Director	20477070001
BARZ, Elmar Englebert, Dr Salvatorberg 5 D-52070 Aachen Germany	Mar 23, 1994	Sep 30, 2004	Director	Salvatorberg 5 D-52070 Aachen Germany		German	1946-4	Director	50378040004
BURTON, Marcus William Badgeworth Drive WR4 9NF Worcester Yamazaki Mazak Uk Ltd Worcestershire	Jan 01, 2010	Jul 31, 2023	Director	Badgeworth Drive WR4 9NF Worcester Yamazaki Mazak Uk Ltd Worcestershire	England	British	1959-3	Director	147968050001
GIESBERS, Frits Badgeworth Drive Worcester WR4 9NF	Sep 03, 2019	Jul 31, 2023	Director	Badgeworth Drive Worcester WR4 9NF	Netherlands	Dutch	1958-11	Director	262066510001
IGARASHI, Toru Badgeworth Drive WR4 9NF Worcester Mazak England	Sep 16, 2016	Sep 03, 2019	Director	Badgeworth Drive WR4 9NF Worcester Mazak England	England	Japanese	1956-5	Director	214342090001
JACK, David Hughes Badgeworth Drive Worcester WR4 9NF	Sep 30, 2004	Jan 01, 2010	Director	Badgeworth Drive Worcester WR4 9NF	England	British	1944-9	Director	10113260001
KAKUDA, Tomohiko Badgeworth Drive Worcester WR4 9NF	Feb 14, 2017	Jul 31, 2023	Director	Badgeworth Drive Worcester WR4 9NF	Japan	Japanese	1958-3	Engineer	224633650001
KAKUDA, Tomohiko Badgeworth Drive Worcester WR4 9NF	Oct 01, 2009	Dec 17, 2012	Director	Badgeworth Drive Worcester WR4 9NF	England	Japanese	1958-3	Director	141160790001
KOJIMA, Masayuki 13 Quebec Close Lower Wick WR2 4DY Worcester Worcestershire		Mar 16, 1993	Director	13 Quebec Close Lower Wick WR2 4DY Worcester Worcestershire		Japanese	1947-9	Production Director	20477080001
NAKASHIMA, Nobuyuki Aza Koakazusoto 2061-20 Gomyo Yatomi-Cho Ama-Gun Aichi FOREIGN Japan		Dec 27, 2000	Director	Aza Koakazusoto 2061-20 Gomyo Yatomi-Cho Ama-Gun Aichi FOREIGN Japan		Japanese	1934-4	Director	20477060001
NISHIMURA, Kazuo 2 Watchetts Green Lyppard WR4 0RT Worcester	Nov 01, 1997	Jul 12, 2002	Director	2 Watchetts Green Lyppard WR4 0RT Worcester		Japanese	1944-10	Director	55912260002
SAITO, Kiyotaka Badgeworth Drive WR4 9NF Worcester Yamazaki Mazak Uk Ltd Worcestershire England	Nov 11, 2010	Feb 14, 2017	Director	Badgeworth Drive WR4 9NF Worcester Yamazaki Mazak Uk Ltd Worcestershire England	England	Japanese	1953-11	Company Director	155636990001
SHIMIZU, Norihiko Badgeworth Drive Worcester WR4 9NF	Nov 30, 2011	Jun 23, 2014	Director	Badgeworth Drive Worcester WR4 9NF	Japan	Japanese	1946-7	Company Director	164953180001
TAKAMATSU, Tsukasa Tamarisk Close Claines WR3 7LE Worcester 7 Worcestershire	Jul 12, 2002	Oct 01, 2009	Director	Tamarisk Close Claines WR3 7LE Worcester 7 Worcestershire		Japanese	1954-11	Director	83346240002
TOMORI, Katsuhiko 63 St Annes Road Claines WR3 7PQ Worcester	Mar 16, 1993	Dec 27, 2000	Director	63 St Annes Road Claines WR3 7PQ Worcester		Japanese	1945-2	Production Director	34154240001
YAMAGUCHI, Nobuharu 14 Coppice Way Droitwich Spa Worcestershire	Mar 23, 1994	Nov 01, 1997	Director	14 Coppice Way Droitwich Spa Worcestershire		Japenese	1947-6	Company Director	38376900001
YAMAZAKI, Hiroyuki Badgeworth Drive Worcester WR4 9NF	Dec 17, 2012	Sep 16, 2016	Director	Badgeworth Drive Worcester WR4 9NF	England	Japanese	1967-4	Company Director	174440130001
YAMAZAKI, Teruyuki Badgeworth Drive Worcester WR4 9NF		Nov 30, 2011	Director	Badgeworth Drive Worcester WR4 9NF	Japan	Japanese	1928-12	Director	20477040002
YAMAZAKI, Yoshihiko Badgeworth Drive Worcester WR4 9NF		Jun 28, 2011	Director	Badgeworth Drive Worcester WR4 9NF	Japan	Japanese	1934-1	Director	20477050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YAMAZAKI MAZAK U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yamazaki Mazak Trading Corporation

Apr 06, 2016

1-131 Takeda Oguchi-Cho

Niwa-Gun

Aichi-Prefecture

Mazak

Japan

Legal Form	Limited Company
Legal Authority	Companies Act

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.

View Detailed Information on Persons with Significant Control

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.
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