Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Tsubakimoto UK Limited
- Incorporated
- 28 February 1975 (51 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Antoine Clemens WilmerStefan Rosenthal
- Controlled by
- Tsubakimoto Europe B.V.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Osier DriveAnnesleyNottinghamNG15 0DX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1974 (52)
Wilmer, Antoine Clemens
Director · Appointed 10 June 2026
Dutch
Born March 1969 (57)
Rosenthal, Stefan
Director · Appointed 10 June 2026
German
Born April 1985 (41)
Belzen, Jan-Pieter Van
Secretary · Appointed 1 July 2025
Officer history (12 former)
10 June 2026
Resigned Belzen, Jan-Pieter Van as Director
10 June 2026
Appointed Wilmer, Antoine Clemens as Director
10 June 2026
Appointed Rosenthal, Stefan as Director
10 June 2026
10 June 2026
Resigned Rosmolen, Frank as Director
1 July 2025
Appointed Belzen, Jan-Pieter Van as Secretary
1 July 2025
Appointed Belzen, Jan-Pieter Van as Director
30 June 2025
30 June 2025
Resigned Shaw, Philip Martin as Secretary
3 July 2023
24 May 2023
Resigned Mellink, Bertus Rolf Hendrik Marinus as Director
18 June 2013
Appointed Rosmolen, Frank as Director
18 June 2013
Resigned Ushida, Masaya as Director
1 April 2008
Appointed Ushida, Masaya as Director
1 April 2008
Resigned Kitayama, Yoshikazu as Director
7 May 2004
Appointed Shaw, Philip Martin as Secretary
7 May 2004
Resigned Mellink, Bertus Rolf Hendrik Marinus as Secretary
31 March 2003
Resigned Mimoto, Tatsuhiko as Director
7 March 2003
Appointed Kitayama, Yoshikazu as Director
30 November 1999
Appointed Dunmore, Michael William as Director
30 November 1999
Resigned Dunmore, Michael William as Director
10 June 1997
Appointed Mimoto, Tatsuhiko as Director
10 June 1997
Resigned Izumi, Yasutaka as Director
31 March 1993
Resigned Rosmolen, Huibert as Director
1 December 1991
Appointed Izumi, Yasutaka as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tsubakimoto Europe B.V.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Company
Reg. no. 20070011
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a director |
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