Tamura-Europe Limited

Active00463530 Private limited company
Incorporated
14 January 1949 (77 years)
Industry
Manufacture of wiring devices (27330)
Directors
Yoshinori Saito
Kohei Yamao
Accounts type
Full
Region
South West
Address
Henleaze House Business Centre 13 Harbury Road
Henleaze
Bristol
BS9 4PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Saito, Yoshinori
Director · Appointed 1 July 2026
Japanese
Born April 1966 (60)
Director · Appointed 1 October 2020
Japanese
Born March 1978 (48)
Yamao, Kohei
Director · Appointed 1 April 2020
Japanese
Born March 1987 (39)
Martin, Jonathan Philip, Company Secretary
Secretary · Appointed 1 August 2015
Puliti, Marco
Director · Appointed 1 July 2013
Italian
Born October 1965 (61)
Officer history (36 former)
1 July 2026
Appointed Saito, Yoshinori as Director
30 September 2025
Resigned Nanjo, Norihiko as Director
1 April 2022
Appointed Nanjo, Norihiko as Director
31 March 2022
Resigned Saito, Shoichi as Director
1 October 2020
Resigned Yokoyama, Yuji as Director
1 October 2020
Appointed Nakatsu, Ryo as Director
1 April 2020
Appointed Yamao, Kohei as Director
1 April 2020
Appointed Saito, Shoichi as Director
31 March 2020
Resigned Nanjo, Norihiko as Director
31 March 2020
Resigned Kohakura, Seign as Director
1 April 2019
Appointed Kohakura, Seign as Director
31 March 2019
Resigned Asada, Masahiro as Director
1 August 2015
Resigned Parker, Jonathan William George as Secretary
1 August 2015
Appointed Martin, Jonathan Philip, Company Secretary as Secretary
1 July 2015
Appointed Yokoyama, Yuji as Director
30 June 2015
Resigned Shinonuma, Toshio as Director
1 September 2013
Resigned Cleary, Patrick James as Director
1 July 2013
Appointed Shinonuma, Toshio as Director
1 July 2013
Appointed Parker, Jonathan William George as Secretary
1 July 2013
Appointed Puliti, Marco as Director
30 June 2013
Resigned Cursley, Stewart Roland as Director
30 June 2013
Resigned Cursley, Stewart Roland as Secretary
31 December 2009
Resigned Kitamura, Takeaki as Director
26 June 2009
Resigned Fujiyama, Akimoto as Director
1 August 2008
Appointed Nanjo, Norihiko as Director
1 August 2008
Resigned Nakashima, Yasuhiro as Director
1 January 2008
Appointed Cursley, Stewart Roland as Director
5 June 2006
Appointed Cursley, Stewart Roland as Secretary
5 June 2006
Resigned Khan, Abdul Majid as Secretary
30 December 2005
Appointed Fujiyama, Akimoto as Director
30 December 2005
Appointed Nakashima, Yasuhiro as Director
29 June 2005
Resigned Hayashi, Masahiro as Director
1 June 2003
Appointed Kitamura, Takeaki as Director
1 June 2003
Appointed Asada, Masahiro as Director
31 March 2003
Resigned Fukuda, Shinya as Director
31 March 2003
Resigned Hidaka, Manabu as Director
30 June 2002
Resigned Tatematsu, Akio as Director
30 June 2002
Resigned Yokoyama, Takeshi as Director
2 January 2002
Appointed Fukuda, Shinya as Director
31 July 2001
Resigned Tanino, Hiroaki as Director
6 July 2000
Appointed Hidaka, Manabu as Director
20 December 1999
Appointed Yokoyama, Takeshi as Director
20 December 1999
Appointed Tatematsu, Akio as Director
1 July 1999
Resigned Takeuchi, Kunio as Director
12 February 1999
Resigned Higuchi, Keiichi as Director
12 February 1999
Resigned Fujiyama, Akimoto as Director
1 August 1998
Resigned Hashizume, Takashi as Director
1 August 1998
Resigned Hidaka, Yasuhara as Director
2 January 1998
Appointed Khan, Abdul Majid as Secretary
1 January 1998
Appointed Hayashi, Masahiro as Director
1 January 1998
Resigned Evans, Daniel James as Secretary
1 July 1997
Resigned Tamura, Naoki as Director
1 July 1997
Appointed Takeuchi, Kunio as Director
1 September 1996
Appointed Hashizume, Takashi as Director
28 August 1996
Resigned Takeichi, Ryuzo as Director
10 April 1995
Resigned Kitamura, Takeaki as Director
1 April 1995
Appointed Higuchi, Keiichi as Director
9 May 1994
Appointed Fujiyama, Akimoto as Director
28 April 1994
Resigned Edamura, Takeshi as Director
28 April 1994
Resigned Kato, Hiroshi as Director
1 December 1993
Appointed Tanino, Hiroaki as Director
1 June 1993
Appointed Evans, Daniel James as Secretary
31 May 1993
Resigned Hayashi, Masahiro as Director
31 May 1993
Resigned Hayashi, Masahiro as Secretary
1 April 1993
Appointed Takeichi, Ryuzo as Director
1 February 1993
Appointed Kato, Hiroshi as Director
1 April 1992
Appointed Hidaka, Yasuhara as Director
19 March 1992
Resigned Ichikawa, Toshio as Director
19 March 1992
Resigned Kato, Hirofumi as Director
1 June 1991
Appointed Tamura, Naoki as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 228

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
10 September 2026Director's details changed
13 July 2026Director's details changed
6 July 2026Appointment of a director
27 June 2026Full accounts31 December 2025
Show all 228 filings

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