NSK UK LIMITED

Overview

Company Name	NSK UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02215151
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1988

Summary

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

What is the purpose of NSK UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NSK UK LIMITED located?

Registered Office Address	The Place Bridge Avenue SL6 1AF Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of NSK UK LIMITED?

Previous Company Names
Company Name	From	Until
NSK-RHP UK LIMITED	Mar 22, 1993	Mar 22, 1993
UNITED PRECISION GROUP LIMITED	Apr 27, 1988	Apr 27, 1988
LEGIBUS 1112 LIMITED	Jan 29, 1988	Jan 29, 1988

What are the latest accounts for NSK UK 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 NSK UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for NSK UK LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	48 pages	AA

Jan 15, 2026	legacy	110 pages	PARENT_ACC

Jan 15, 2026	legacy	3 pages	GUARANTEE2

Jan 02, 2026	legacy	1 pages	AGREEMENT2

Jul 31, 2025	Appointment of Mr Dai Kodama as a director on Jul 21, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Michio Komaba as a director on Jul 21, 2025	1 pages	TM01

Jul 29, 2025	Appointment of Mr Mark Harold Trivett as a director on Jul 16, 2025	2 pages	AP01

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Aug 25, 2022	Appointment of Mr Michio Komaba as a director on Aug 24, 2022	2 pages	AP01

Feb 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Shin Suzuki as a director on Jan 05, 2022	1 pages	TM01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	37 pages	AA

Nov 21, 2021	Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to The Place Bridge Avenue Maidenhead SL6 1AF on Nov 21, 2021	1 pages	AD01

Mar 30, 2021	Full accounts made up to Mar 31, 2020	36 pages	AA

Feb 22, 2021	Appointment of Dr Ulrich Nass as a director on Feb 01, 2021	2 pages	AP01

Feb 22, 2021	Appointment of Mr Shin Suzuki as a director on Feb 01, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Issei Murata as a director on Feb 01, 2021	1 pages	TM01

Feb 03, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	33 pages	AA

View All Filings

Who are the officers of NSK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Timothy Hugh Bridge Avenue SL6 1AF Maidenhead The Place England	Jun 02, 2009		Secretary	Bridge Avenue SL6 1AF Maidenhead The Place England		British		138694570001
KODAMA, Dai Bridge Avenue SL6 1AF Maidenhead The Place England	Jul 21, 2025		Director	Bridge Avenue SL6 1AF Maidenhead The Place England	Germany	Japanese	1976-7	338630910001
NASS, Ulrich, Dr Bridge Avenue SL6 1AF Maidenhead The Place England	Feb 01, 2021		Director	Bridge Avenue SL6 1AF Maidenhead The Place England	Germany	German	1966-5	279988100001
PARKER, Timothy Hugh Bridge Avenue SL6 1AF Maidenhead The Place England	Jun 06, 2019		Director	Bridge Avenue SL6 1AF Maidenhead The Place England	England	British	1968-5	157117620003
TRIVETT, Mark Harold Bridge Avenue SL6 1AF Maidenhead The Place England	Jul 16, 2025		Director	Bridge Avenue SL6 1AF Maidenhead The Place England	United Kingdom	British	1969-9	140800390001
KNOWLER, Richard John Hallfield Bassingham LN5 9PF Lincoln Beckfields 4 Lincolnshire		Jun 02, 2009	Secretary	Hallfield Bassingham LN5 9PF Lincoln Beckfields 4 Lincolnshire		British		139523620001
ACKERMANN, Juergen, Dr Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Oct 21, 2013	Mar 31, 2018	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Germany	German	1957-6	173193720001
ARATA, Toshio 209 6 23 1 Shimo Sueyoshi Tsurumi Ku Yokohama Kanagawa 230 Japan	Jul 01, 1993	Aug 10, 1995	Director	209 6 23 1 Shimo Sueyoshi Tsurumi Ku Yokohama Kanagawa 230 Japan		Japanese	1923-2	34521170001
ASAKA, Seiichi Mejirodai Toyosaka Grand Hills 503 1-9-4 Mejirodai Bunkyo-Ku Tokyo 112-0015 Japan	Oct 01, 2001	Jul 29, 2002	Director	Mejirodai Toyosaka Grand Hills 503 1-9-4 Mejirodai Bunkyo-Ku Tokyo 112-0015 Japan		Japanese	1942-12	79573700001
ASAKA, Seiichi 8 Huntingdon Drive The Park NG7 1BW Nottingham Nottinghamshire	Aug 17, 1998	May 01, 2001	Director	8 Huntingdon Drive The Park NG7 1BW Nottingham Nottinghamshire		Japanese	1942-12	78973790001
BROWNE, Adrian Halliards 56 Burgess Wood Road South HP9 1EJ Beaconsfield Buckinghamshire	Oct 10, 2007	Oct 21, 2013	Director	Halliards 56 Burgess Wood Road South HP9 1EJ Beaconsfield Buckinghamshire	England	British	1961-1	125061530001
CONSTANTINE, Timothy Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Sep 01, 2018	Jun 06, 2019	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	United Kingdom	British	1958-11	250153270001
DEGAWA, Mitsuo Windyridge 59 Altwood Road SL6 4PN Maidenhead Berkshire	May 01, 2001	Jun 21, 2005	Director	Windyridge 59 Altwood Road SL6 4PN Maidenhead Berkshire		Japanese	1948-3	78543130003
FRISBY, Gordon James Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Oct 21, 2013	Sep 01, 2018	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	England	British	1963-3	135385690001
FUMOTO, Masatada West Cottage Manor Lane SL6 2QW Maidenhead Berkshire	Jun 21, 2005	Jun 02, 2009	Director	West Cottage Manor Lane SL6 2QW Maidenhead Berkshire		Japanese	1961-12	106026450001
KAWAI, Takayuki 47 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Jul 01, 1993	Oct 31, 1997	Director	47 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		Japanese	1942-1	9999340001
KOMABA, Michio Harkortstrasse 15 40880 Ratingen Nsk Deutschland Gmbh Germany	Aug 24, 2022	Jul 21, 2025	Director	Harkortstrasse 15 40880 Ratingen Nsk Deutschland Gmbh Germany	Germany	Japanese	1964-9	299430920001
KUSUNOKI, Naotaka 4-7-18 Saginuma Miyamae-Ku 2160004 Kawasaki Kanagawa Japan	Sep 18, 1997	Aug 17, 1998	Director	4-7-18 Saginuma Miyamae-Ku 2160004 Kawasaki Kanagawa Japan		Japanese	1939-12	55106280001
MCPHERSON, Larry Paul 25070 Ridge Oak Court Bonita Spring Florida Fl 34134 Usa	Jan 01, 2002	Mar 25, 2004	Director	25070 Ridge Oak Court Bonita Spring Florida Fl 34134 Usa		American	1945-6	80765710006
MORIYA, Kozo 5-35-17 Motobuto Urawashi Saitamaken 336 Japan	Jul 05, 1993	Sep 17, 1997	Director	5-35-17 Motobuto Urawashi Saitamaken 336 Japan		Japanese	1939-1	9999360001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London		Sep 21, 1992	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
MOTODA, Kazutaka Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Jun 02, 2009	Aug 17, 2011	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Japan	Japanese	1961-5	106025250004
MURATA, Issei Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Apr 28, 2017	Feb 01, 2021	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Germany	Japanese	1959-12	230502510002
OTSUKA, Norio 4 Eton Grove Wollaton Park NG8 1FT Nottingham Nottinghamshire	Aug 17, 1998	Dec 01, 1999	Director	4 Eton Grove Wollaton Park NG8 1FT Nottingham Nottinghamshire		Japanese	1950-7	56348100001
REYNOLDS, Kenneth Cairbaan Brecks Lane LN6 9LA Stapleford Lincolnshire	Jul 01, 1993	Mar 22, 1997	Director	Cairbaan Brecks Lane LN6 9LA Stapleford Lincolnshire		British	1939-1	35231220001
SAITO, Yoshio 25 Belton Drive West Bridgford NG2 7SJ Nottingham Nottinghamshire	Dec 01, 1999	Jan 22, 2002	Director	25 Belton Drive West Bridgford NG2 7SJ Nottingham Nottinghamshire		Japanese	1951-4	67582410001
SEKIYA, Tetsuo Coop Nomura Kajigaya Hills 1196-1 406 Kamisakunobe Takatsu-Ku Kawasaki-Shi Kanagawa-Ken 2130034 Japan	Aug 10, 1995	Aug 17, 1998	Director	Coop Nomura Kajigaya Hills 1196-1 406 Kamisakunobe Takatsu-Ku Kawasaki-Shi Kanagawa-Ken 2130034 Japan		Japanese	1934-8	44676010002
SHIBAMOTO, Hideyuki Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Sep 04, 2015	Apr 28, 2017	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Germany	Japanese	1953-7	201073590001
SHIOIRI, Kenji 554 Derby Road Wollaton Park NG7 2GZ Nottingham Nottinghamshire	Jul 01, 1993	Sep 18, 1995	Director	554 Derby Road Wollaton Park NG7 2GZ Nottingham Nottinghamshire		Japanese	1937-10	33258250003
STEVENSON, Paul Harry The Academy Gainsborough Road Winthorpe NG24 2NR Newark Nottinghamshire		Jul 01, 1993	Director	The Academy Gainsborough Road Winthorpe NG24 2NR Newark Nottinghamshire		British	1942-1	21305710002
SUZUKI, Shigeyuki Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Aug 17, 2011	Nov 13, 2013	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Germany	Japanese	1959-12	162384000001
SUZUKI, Shin Bridge Avenue SL6 1AF Maidenhead The Place England	Feb 01, 2021	Jan 05, 2022	Director	Bridge Avenue SL6 1AF Maidenhead The Place England	Germany	Japanese	1972-10	279983920001
TAKADA, Hiroshi 1-2-3-316 Miwa-Midoriyama FOREIGN Machida City Tokyo 195 Japan	Jul 01, 1993	Oct 01, 2001	Director	1-2-3-316 Miwa-Midoriyama FOREIGN Machida City Tokyo 195 Japan		Japanese	1938-10	35231170007
TAKEBE, Yukio Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Nov 13, 2013	Sep 04, 2015	Director	Belmont Place Belmont Road SL6 6TB Maidenhead Berkshire	Germany	Japanese	1953-1	182858400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSK UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsk Europe Ltd

Apr 06, 2016

Belmont Road

SL6 6TB Maidenhead

Belmont Place

Berkshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	02223191

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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