TN United Kingdom, Ltd.

Active01149449 Private limited company
Incorporated
5 December 1973 (52 years)
Previously known as
Spheric-Trafalgar Limited (until 29 January 2018)
Trafalgar Bearing Co. Limited (until 31 August 2001)
Industry
Other manufacturing n.e.c. (32990)
Directors
Yoshinori Kodera
Anna Dolgikh
Mark William Hiscott
Owned by
Tsubaki Nakashima Co., Ltd.
Accounts type
Full
Region
South East
Address
Unit K
Downland Business Park
Worthing
BN14 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Kodera, Yoshinori
Director · Appointed 11 September 2026
Japanese
Born December 1973 (52)
Dolgikh, Anna
Director · Appointed 1 April 2025
British
Born January 1975 (51)
Hiscott, Mark, Mr.
Secretary · Appointed 6 December 2019
Hiscott, Mark William
Director · Appointed 6 December 2019
British
Born February 1972 (54)
Officer history (20 former)
11 September 2026
Appointed Kodera, Yoshinori as Director
12 June 2026
Resigned Naeve, Nashay as Director
8 September 2025
Appointed Naeve, Nashay as Director
8 September 2025
Resigned Matsuyama, Itaru as Director
1 April 2025
Appointed Dolgikh, Anna as Director
1 April 2025
Resigned Colasanti, Cosimo Alessandro as Director
1 November 2024
Resigned Faro, Evelise, Ms. as Director
1 November 2024
Resigned Hirota, Koji, Mr. as Director
1 November 2024
Appointed Colasanti, Cosimo Alessandro as Director
1 November 2024
Appointed Matsuyama, Itaru as Director
6 December 2019
Appointed Faro, Evelise, Ms. as Director
6 December 2019
Resigned Fujikawa, Toru as Secretary
6 December 2019
Appointed Hirota, Koji, Mr. as Director
6 December 2019
Appointed Hiscott, Mark William as Director
6 December 2019
Resigned Amaike, Noritada as Director
6 December 2019
Resigned Gotsubo, Tomofumi as Director
6 December 2019
Resigned Fujikawa, Toru as Director
6 December 2019
Resigned Cane, Brendan as Director
6 December 2019
Appointed Hiscott, Mark, Mr. as Secretary
6 December 2019
Resigned Farmand, Farrokh, Mr. as Director
23 January 2017
Appointed Amaike, Noritada as Director
23 January 2017
Appointed Gotsubo, Tomofumi as Director
9 December 2014
Appointed Farmand, Farrokh, Mr. as Director
9 December 2014
Appointed Cane, Brendan as Director
7 December 2014
Resigned Tsuda, Masashi as Director
7 December 2014
Resigned Iijima, Hisao as Director
20 November 2013
Appointed Iijima, Hisao as Director
17 July 2013
Resigned Jennings, Michael Frederick as Secretary
13 July 2013
Appointed Fujikawa, Toru as Secretary
12 July 2013
Resigned Jennings, Michael Frederick as Director
28 June 2013
Appointed Tsuda, Masashi as Director
28 June 2013
Appointed Fujikawa, Toru as Director
28 June 2013
Appointed Jennings, Michael Frederick as Director
28 June 2013
Resigned Plaskett, Neil Alvin as Director
28 June 2013
Resigned Plaskett, Nigel Edward as Director
31 March 2007
Resigned Pratt, Julian Rundle as Director
29 June 2001
Appointed Pratt, Julian Rundle as Director
4 November 1997
Appointed Jennings, Michael Frederick as Secretary
4 November 1997
Resigned Plaskett, Nigel Edward as Secretary
18 September 1997
Resigned Plaskett, Ronald Edward as Director

Ownership 1 active

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

Tsubaki Nakashima Co., Ltd.
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Liability
Former controllers (1)
5 July 2016
Ceased Tsubaki Nakashima Global Pte Ltd. — Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
25 July 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director
8 July 2026Confirmation statement with no updates5 July 2026
30 September 2025Full accounts31 December 2024
Show all 209 filings

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