KAWASAKI PRECISION MACHINERY (UK) LIMITED

Overview

Company Name	KAWASAKI PRECISION MACHINERY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02833215
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1993

Summary

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

What is the purpose of KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Manufacture of fluid power equipment (28120) / Manufacturing

Where is KAWASAKI PRECISION MACHINERY (UK) LIMITED located?

Registered Office Address	Ernesettle Lane Ernesettle PL5 2SA Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 713 LIMITED	Jul 05, 1993	Jul 05, 1993

What are the latest accounts for KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

May 29, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Yasuo Konishi as a director on Apr 01, 2024	2 pages	AP01

Mar 27, 2024	Director's details changed for Mr Lee Crocker on Mar 25, 2024	2 pages	CH01

Mar 26, 2024	Appointment of Mr John Mathews Boote as a director on Mar 25, 2024	2 pages	AP01

Mar 26, 2024	Termination of appointment of Hideo Marui as a director on Mar 25, 2024	1 pages	TM01

Jul 24, 2023	Appointment of Mr Glyn Charles as a secretary on Jun 30, 2023	2 pages	AP03

May 20, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Appointment of Mr Hiromitsu Kiyose as a director on Mar 29, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Mr Hideo Marui as a director on Mar 29, 2023	2 pages	AP01

Mar 29, 2023	Termination of appointment of Masaki Onishi as a director on Mar 29, 2023	1 pages	TM01

Mar 29, 2023	Termination of appointment of Naoki Adachi as a director on Mar 29, 2023	1 pages	TM01

Jun 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Apr 28, 2022	Appointment of Mr Seiji Aoki as a director on Apr 28, 2022	2 pages	AP01

Apr 26, 2022	Termination of appointment of Shunsuke Ikuma as a director on Apr 20, 2022	1 pages	TM01

Apr 01, 2022	Notification of Lee Crocker as a person with significant control on Apr 01, 2022	2 pages	PSC01

Apr 01, 2022	Cessation of Minoru Hatsuda as a person with significant control on Mar 31, 2022	1 pages	PSC07

Apr 01, 2022	Director's details changed for Mr Masaki Onishi on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Naoki Adachi on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Lee Crocker on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Lee Crocker on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Minoru Hatsuda on Mar 31, 2022	2 pages	CH01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

View All Filings

Who are the officers of KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Glyn Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Jun 30, 2023		Secretary	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon					311620120001
AOKI, Seiji Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Apr 28, 2022		Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	England	Japanese	1972-7	Engineering Director	295263440001
BOOTE, John Mathews Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Mar 25, 2024		Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	England	British	1971-3	Business Development Director	321032190001
CROCKER, Lee Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Nov 17, 2017		Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	England	British	1977-6	Managing Director & Chair Of Board	240694070001
HATSUDA, Minoru Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Sep 11, 2020		Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	England	Japanese	1966-11	Director	274089410001
KIYOSE, Hiromitsu 101, 1-2-12, Utashikiyama, Kobe-Shi, , Hyogo, 655-00 Japan	Mar 29, 2023		Director	101, 1-2-12, Utashikiyama, Kobe-Shi, , Hyogo, 655-00 Japan	Japan	Japanese	1964-9	Company Director	307316810001
KONISHI, Yasuo Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Apr 01, 2024		Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Japan	Japanese	1968-5	Commercial Director	321266250001
MEACOCK, Henry James Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Nov 29, 2017	Apr 14, 2020	Secretary	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon					240685580001
MITCHELL, Neill Alastair 1 Dymond Court Kingdom Place PL12 4DH Saltash Cornwall	Jan 01, 1998	Jan 31, 2008	Secretary	1 Dymond Court Kingdom Place PL12 4DH Saltash Cornwall		British			56711420002
MORTON, Richard Simon 20 Henfordh Grange PL14 6DP Liskeard Cornwall	Jan 31, 2008	Nov 29, 2017	Secretary	20 Henfordh Grange PL14 6DP Liskeard Cornwall		British			127512650001
WILLIAMSON, Andrew Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Apr 14, 2020	Sep 06, 2021	Secretary	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon					269026010001
YAMAMOTO, Katsuya Twos Fairmead Road Burraton Coombe PL12 4QE Saltash Cornwall	Apr 01, 1994	Jan 01, 1998	Secretary	Twos Fairmead Road Burraton Coombe PL12 4QE Saltash Cornwall		Japanese		Company Secretary	39273400001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 05, 1993	Apr 01, 1994	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London					900002550001
ADACHI, Naoki Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Mar 31, 2017	Mar 29, 2023	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Japan	Japanese	1958-7	Director	228593540001
CARDEW, Stephen Robert St John PL11 3AW Torpoint Orchard House Cornwall	Apr 01, 2008	Mar 31, 2017	Director	St John PL11 3AW Torpoint Orchard House Cornwall	England	British	1956-10	Chairman & Ceo	129250270001
HIDA, Kazuo Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Jun 16, 2009	Apr 01, 2014	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Japan	Japanese	1954-2	Director	139002310002
IKEDA, Mitsuaki 49-616 Iwaoka Iwaoko-Cho Nishi-Kud Kobeouth Nyogo 651-2401 Japan	Dec 01, 1993	May 27, 2002	Director	49-616 Iwaoka Iwaoko-Cho Nishi-Kud Kobeouth Nyogo 651-2401 Japan		Japanese	1944-1	Company Director	37359020004
IKUMA, Shunsuke Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Jun 10, 2013	Apr 20, 2022	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Japan	Japanese	1968-5	Director	178958260004
ISHII, Seiji Ikugaoka Cho 675-1324 Ono City 1475-551 Hyogo Prefecture Japan	Nov 01, 2005	Mar 31, 2011	Director	Ikugaoka Cho 675-1324 Ono City 1475-551 Hyogo Prefecture Japan	Japan	Japanese	1949-8	Director	108819740002
ISHIKO, Masahiro 11 Venn Court PL3 5NS Plymouth Devon	Jan 01, 1998	Jan 05, 2001	Director	11 Venn Court PL3 5NS Plymouth Devon		Japanese	1943-1	Managing Director	56711590002
KONISHI, Yasuo Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Apr 01, 2018	Dec 22, 2020	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Japan	Japanese	1968-5	Director	245160000001
MAEDA, Eiichi 1 17 28 Manabigaoka Tarumi-Ku 655 Kobe Japan	Dec 20, 1993	Apr 01, 1994	Director	1 17 28 Manabigaoka Tarumi-Ku 655 Kobe Japan		Japanese	1931-1	General Manager Of Precision M	37415150001
MARUI, Hideo 179-6 Kitano, Noguchi-Cho, Kakogawa-Shi , , , , , 6 Hyogo Japan	Mar 29, 2023	Mar 25, 2024	Director	179-6 Kitano, Noguchi-Cho, Kakogawa-Shi , , , , , 6 Hyogo Japan	Japan	Japanese	1964-5	Company Director	307316650001
MORTON, Richard Simon Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Mar 31, 2017	Nov 17, 2017	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	England	British	1967-12	Accountant	228459630001
NISHIMURA, Tadashi 2-3-11 Maikodai Tarumi-Ku Kobe Hyogo Japan	Apr 01, 1994	May 25, 2000	Director	2-3-11 Maikodai Tarumi-Ku Kobe Hyogo Japan		Japanese	1938-1	General Manager	39273640001
OGATA, Kouji Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Apr 01, 2014	Mar 31, 2017	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Japan	Japanese	1961-6	Director	187133690001
ONISHI, Masaki Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Mar 31, 2017	Mar 29, 2023	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Japan	Japanese	1964-1	Director	228715390003
SAKAMOTO, Hirokatsu 13-9,6 Cho-Me Tsukigaoka Nishi Ku FOREIGN Kobe Hyogo Japan	May 25, 2000	Mar 31, 2007	Director	13-9,6 Cho-Me Tsukigaoka Nishi Ku FOREIGN Kobe Hyogo Japan		Japanese	1943-9	Director	70703600001
SAKURAGI, Minoru Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Sep 01, 2011	Jun 10, 2013	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	United Kingdom	Japanese	1953-9	Director	162757520001
SHIMAMURA, Hidehiko Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Sep 01, 2011	Apr 01, 2018	Director	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon United Kingdom	Japan	Japanese	1960-7	Director	162753570001
SONODA, Makoto 3-13-2 Taken Odai, Nishi Ku. PL3 5NS Kobe, Hyogo 651-2247 Japan	Jan 05, 2001	Jun 16, 2009	Director	3-13-2 Taken Odai, Nishi Ku. PL3 5NS Kobe, Hyogo 651-2247 Japan		Japanese	1948-12	Director	73984330002
VICKERS, Steven Miles Owls Barn Stoke Climsland PL17 8NZ Callington Cornwall	Jan 01, 1994	Apr 29, 2005	Director	Owls Barn Stoke Climsland PL17 8NZ Callington Cornwall		British	1950-5	General Manager	37840190001
YAMAMOTO, Katsuya 211 Nishi Okamoto Higashi-Nada-Ku 658-0073 Kobe 607 Japan	Apr 01, 2007	Mar 31, 2017	Director	211 Nishi Okamoto Higashi-Nada-Ku 658-0073 Kobe 607 Japan	Japan	Japanese	1957-11	Director	120597430003
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 05, 1993	Dec 01, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London					900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jul 05, 1993	Dec 01, 1993	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London					900002530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAWASAKI PRECISION MACHINERY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Crocker Ernesettle Lane PL5 2SA Plymouth Kawasaki Precision Machinery (Uk) Ltd England	Apr 01, 2022	Ernesettle Lane PL5 2SA Plymouth Kawasaki Precision Machinery (Uk) Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Minoru Hatsuda Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Sep 11, 2020	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Yes
	Nationality: Japanese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Masaki Onishi Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Jun 22, 2018	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Yes
	Nationality: Japanese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shunsuke Ikuma Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Apr 06, 2016	Ernesettle PL5 2SA Plymouth Ernesettle Lane Devon	Yes
	Nationality: Japanese Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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