Murata Power Solutions (Celab) Limited

Active01000030 Private limited company
Incorporated
18 January 1971 (55 years)
Previously known as
C&D Technologies (Celab) Limited (until 14 November 2007)
Celab Limited (until 11 April 2006)
Abb Celab Limited (until 5 July 1990)
Earlier: Celab-Exem Limited, Celab Limited, Trio Laboratories Limited
Industry
Manufacture of electronic components (26110)
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
South East
Address
25A Woolmer Way
Bordon
GU35 9QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1974 (52)
Director · Appointed 1 July 2025
Japanese
Born December 1972 (53)
Director · Appointed 1 July 2025
Japanese
Born November 1968
Arpesella, Marco Enrico
Secretary · Appointed 13 September 2016
Director · Appointed 1 July 2015
American
Born October 1962 (64)
Officer history (28 former)
1 July 2025
Appointed Inamori, Akira as Director
1 July 2025
Appointed Nakayama, Masanari as Director
1 July 2025
Appointed Cooper, Matthew Scott as Director
1 July 2025
Resigned Kamitani, Gaku as Director
1 July 2025
Resigned Bizen, Tatsuo as Director
1 August 2022
Resigned Wood, Christopher Julian as Director
1 July 2020
Appointed Kamitani, Gaku as Director
25 June 2020
Resigned Nakajima, Norio as Director
13 September 2016
Resigned Mendus-Edwards, Kerry Jane as Secretary
13 September 2016
Appointed Arpesella, Marco Enrico as Secretary
1 July 2015
Appointed Nakajima, Norio as Director
1 July 2015
Appointed Pimpis, Stephen Jerome as Director
1 July 2015
Resigned Makino, Koji as Director
1 July 2015
Resigned Morishima, Yasuyuki as Director
12 March 2015
Appointed Mendus-Edwards, Kerry Jane as Secretary
12 March 2015
Resigned Mier, Roger as Secretary
12 March 2015
Resigned Mier, Roger as Director
31 March 2013
Resigned Kotera, Yoshitaka as Director
29 June 2012
Appointed Makino, Koji as Director
29 June 2012
Resigned Fujita, Yoshitaka as Director
29 June 2012
Resigned Sakamoto, Hideo as Director
1 April 2012
Appointed Bizen, Tatsuo as Director
22 February 2012
Resigned Conlin, Christopher Gregory as Director
1 February 2012
Resigned Hatcher, James Boyd as Secretary
1 February 2012
Appointed Mier, Roger as Secretary
1 June 2010
Appointed Conlin, Christopher Gregory as Director
1 April 2010
Appointed Kotera, Yoshitaka as Director
13 March 2010
Resigned Okamoto, Yasuji as Director
14 September 2009
Appointed Sakamoto, Hideo as Director
12 June 2009
Resigned Takemura, Yoshito as Director
12 June 2009
Resigned Bachrach, William, Dr as Director
5 November 2007
Appointed Fujita, Yoshitaka as Director
5 November 2007
Appointed Morishima, Yasuyuki as Director
5 November 2007
Appointed Takemura, Yoshito as Director
5 November 2007
Appointed Okamoto, Yasuji as Director
31 August 2007
Resigned Neophitou, George Onoufrios as Director
31 August 2007
Resigned Harvie, Ian Jeffery as Director
31 August 2007
Resigned Daniels, Neil Eugene as Director
13 October 2006
Appointed Daniels, Neil Eugene as Director
13 October 2006
Resigned Marley, Robert Timothy as Director
14 June 2006
Appointed Bachrach, William, Dr as Director
14 June 2006
Appointed Harvie, Ian Jeffery as Director
14 June 2006
Resigned Markert, Stephen Edward as Director
31 May 2006
Resigned Wood, Barry Clive Dennis as Director
12 September 2005
Resigned Johnson, James Dean as Director
27 May 2004
Appointed Marley, Robert Timothy as Director
27 May 2004
Appointed Hatcher, James Boyd as Secretary
27 May 2004
Appointed Mier, Roger as Director
27 May 2004
Appointed Neophitou, George Onoufrios as Director
27 May 2004
Appointed Markert, Stephen Edward as Director
27 May 2004
Resigned Mier, Roger as Secretary
27 May 2004
Resigned Mier, Roger as Director
27 May 2004
Appointed Johnson, James Dean as Director
30 April 2001
Resigned Law, Francis Stephen as Director
1 August 1996
Appointed Wood, Christopher Julian as Director
29 September 1995
Appointed Mier, Roger as Secretary
29 September 1995
Resigned Gearing, Audrey Edith Rose as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2480708

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celab Power Management Limited Owns 75–100% of shares
Murata Power Solutions (Celab) Limited This company Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates14 March 2026
6 January 2026Full accounts31 March 2025
21 July 2025Termination of appointment of a director
21 July 2025Termination of appointment of a director
16 July 2025Director's details changed
Show all 189 filings

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