Website & contact details
- Website
Fanuc UK Limited
- Incorporated
- 18 February 1919 (107 years)
- Previously known as
- Fanuc Robotics (UK) Limited (until 4 April 2014)Gmfanuc Robotics (UK) Ltd. (until 9 November 1992)600 Fanuc Robotics Limited (until 1 June 1989)Earlier: G.Beaton & Son Limited, G.Beaton & Son Limited
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Installation of industrial machinery and equipment (33200)
- Directors
- Thomas Michael Bouchier
- Owned by
- Fanuc Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Sapphire WayAnsty Business ParkCoventryCV7 9DR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Gill, Kuldip Singh, Mr.
Secretary · Appointed 11 April 2022
Bouchier, Thomas Michael
Director · Appointed 1 August 2015
Irish
Born August 1962 (64)
Officer history (14 former)
11 April 2022
Resigned Lumb, Alastair John as Secretary
11 April 2022
Appointed Gill, Kuldip Singh, Mr. as Secretary
28 March 2018
1 August 2015
Appointed Bouchier, Thomas Michael as Director
1 August 2015
Resigned Gehrels, Olaf as Director
5 April 2004
Appointed Gehrels, Olaf as Director
5 April 2004
Resigned Planchock, Peter as Director
12 January 1996
12 January 1996
Appointed Lumb, Alastair John as Secretary
12 January 1996
12 January 1996
1 January 1996
Appointed Planchock, Peter as Director
1 January 1996
Resigned Potts, Bruce as Director
1 April 1995
1 April 1995
Resigned Roemisch, John Burton as Director
1 April 1995
Resigned Roemisch, John Burton as Secretary
12 May 1994
Resigned Yokoyama, Noboru as Director
12 May 1994
Resigned Inaba, Hajimu as Director
1 May 1994
Appointed Roemisch, John Burton as Secretary
1 May 1994
Resigned Smith, Andrew as Secretary
1 May 1994
Resigned Mittelstadt, Eric as Director
1 May 1994
1 May 1994
Appointed Potts, Bruce as Director
11 March 1992
Appointed Roemisch, John Burton as Director
11 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fanuc Corporation
Corporate entity · Notified 12 June 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation
Reg. no. 0917-01-000621
Former controllers (1)
12 June 2017
Ceased Fanuc Europe Corporation SA — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 March 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 27 December 2025 | Full accounts | 31 March 2025 | 31 | |
| 26 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 26 November 2024 | Full accounts | 31 March 2024 | 31 |
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