ROHM ELECTRONICS EUROPE LIMITED

Overview

Company Name	ROHM ELECTRONICS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04094901
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2000

Summary

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

What is the purpose of ROHM ELECTRONICS EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROHM ELECTRONICS EUROPE LIMITED located?

Registered Office Address	First Floor, Unit C5 3.5 Caldecotte Lake Business Park Caldecotte Lake Drive MK7 8LF Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for ROHM ELECTRONICS EUROPE LIMITED?

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

What is the status of the latest confirmation statement for ROHM ELECTRONICS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for ROHM ELECTRONICS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Termination of appointment of Toshihiko Nishikawa as a director on Jun 01, 2025	1 pages	TM01

Jun 25, 2025	Appointment of Yoshimichi Shirao as a director on Jun 01, 2025	2 pages	AP01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	73 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Termination of appointment of Kazuhide Ino as a director on Jun 01, 2024	1 pages	TM01

Jun 03, 2024	Appointment of Motohiro Ando as a director on Jun 01, 2024	2 pages	AP01

May 18, 2024	Full accounts made up to Mar 31, 2023	66 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	64 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Mar 31, 2021	15 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Director's details changed for Takehiro Imai on Jul 01, 2021	2 pages	CH01

Jun 21, 2021	Appointment of Takehiro Imai as a director on Jun 15, 2021	2 pages	AP01

Jun 17, 2021	Termination of appointment of Kunio Uehara as a director on Jun 15, 2021	1 pages	TM01

Jun 17, 2021	Appointment of Kazuhide Ino as a director on Jun 15, 2021	2 pages	AP01

Feb 26, 2021	Termination of appointment of Robert Christian Andre as a director on Jan 20, 2021	1 pages	TM01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Termination of appointment of Shinichi Yoshimi as a director on May 27, 2019	1 pages	TM01

Jun 11, 2019	Appointment of Toshihiko Nishikawa as a director on May 27, 2019	2 pages	AP01

May 24, 2019	Registered office address changed from 41 Caldecotte Lake Drive Caldecotte Lake Business Park Milton Keynes MK7 8LF to First Floor, Unit C5 3.5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF on May 24, 2019	1 pages	AD01

Jan 03, 2019	Full accounts made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of ROHM ELECTRONICS EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAY'S INN SECRETARIES LIMITED

Nov 13, 2001

Secretary

Fleet Place

EC4M 7WS London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	00961412

81652080004

ANDO, Motohiro

Jun 01, 2024

Director

Ukyo-Ku

615-8585 Kyoto

21 Saiin Mizosaki-Cho

Japan

Japanese

1979-2

Senior Corporate Officer

323685200001

IMAI, Takehiro

Jun 15, 2021

Director

47877 Willich

Karl-Arnold-Str. 15

Germany

Japanese

1984-7

Group Leader Accounting & Finance Division

284431930002

SHIRAO, Yoshimichi

Jun 01, 2025

Director

Ukyo-Ku

615-8585 Kyoto

21 Saiin Mizosaki-Cho

Japan

Japanese

1974-8

Director

337325670001

LUCKMAN, Christopher Seldon

May 14, 2001

Jul 31, 2001

Secretary

11 Shoal Creek

NN4 0YT Northampton

Northamptonshire

British

Accountant

78752520001

DWS SECRETARIES LIMITED

Oct 18, 2000

May 14, 2001

Nominee Secretary

5 Chancery Lane

WC2A 1LF London

900020220001

ANDRE, Robert Christian

Jun 11, 2010

Jan 20, 2021

Director

3.5 Caldecotte Lake Business Park

Caldecotte Lake Drive

MK7 8LF Milton Keynes

First Floor, Unit C5

England

Germany

French

1961-9

Director

152177670002

HYOI, Kenji

Mar 12, 2001

Dec 29, 2009

Director

21 Saiin Mizosaki Cho

FOREIGN Ukyo Ku

Kyoto 615 8585

Japan

Japanese

1959-5

Manager

75270950002

INO, Kazuhide

Jun 15, 2021

Jun 01, 2024

Director

Ukyo-Ku

615-8585 Kyoto

21 Saiin Mizosaki-Cho

Japan

Japanese

1970-3

Senior Corporate Officer

284362100001

LUCKMAN, Christopher Seldon

Mar 12, 2001

Jul 31, 2001

Director

11 Shoal Creek

NN4 0YT Northampton

Northamptonshire

England

British

1952-2

Accountant

78752520001

MIYAGAWA, Hiroyuki

Mar 31, 2013

Feb 05, 2016

Director

Caldecotte Lake Drive

Caldecotte Lake Business Park

MK7 8LF Milton Keynes

Japan

Japanese

1968-12

Manager Overseas Admin Dept/Overseas Sales Hq

177841970001

NISHIKAWA, Toshihiko

May 27, 2019

Jun 01, 2025

Director

Ukyo-Ku

615-8585 Kyoto

21 Saiin Mizosaki-Cho

Japan

Japanese

1966-4

Director

259357610001

SAKAI, Masaki

Dec 11, 2014

Feb 05, 2016

Director

Saiin Mizosaki-Cho

Ukyo-Ku

Kyoto 615-8585

Japan

Japanese

1960-10

Sales Director

193968090001

SASAKI, Takashi

Dec 29, 2009

Dec 11, 2014

Director

Oiwake-Cho

Kusatsu-Shi

525-0046 Shiga

784-88

Japan

Japanese

1958-11

General Manager, General Affairs & Legal Affairs

147945620001

UEDA, Keizo

Oct 18, 2000

Sep 19, 2012

Director

Saiin Mizosaki-Cho

Ukyo-Ku

615-8585 Kyoto

Japan

Japanese

1948-6

General Manager

72505570002

UEHARA, Kunio

Feb 05, 2016

Jun 15, 2021

Director

Saiin Mizosaki-Cho

Ukyo-Ku

Kyoto 615-8585

Japan

Japanese

1960-5

General Manager Of Accounting & Finance Division

205012120001

YOSHIMI, Shinichi

Feb 05, 2016

May 27, 2019

Director

Saiin Mizosaki-Cho

Ukyo-Ku

Kyoto 615-8585

Japan

Japanese

1966-8

General Manager Of Human Resources Division

205021740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROHM ELECTRONICS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rohm Co. Ltd

Apr 06, 2016

Ukyo-Ku

Kyoto-Shi

Kyoto, 615-8585

21 Saiin Mizosaki-Cho

Japan

Legal Form	Public Listed Company
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Kyoto
Registration Number	6963

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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