Website & contact details
- Website
Yamazaki Mazak U.K. Limited
- Incorporated
- 24 July 1980 (46 years)
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Eiichi KanaiBruno MunierTaku Yamazaki
- Owned by
- Tomohisa YamazakiYamazaki Mazak Capital Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Badgeworth DriveWorcesterWR4 9NF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Kanai, Eiichi
Director · Appointed 31 July 2023
Japanese
Born March 1962 (64)
Munier, Bruno
Director · Appointed 31 July 2023
French
Born March 1965 (61)
Yamazaki, Taku
Director · Appointed 3 September 2019
Japanese
Born November 1981
Smith, Richard Keith
Director · Appointed 26 April 2017
British
Born October 1964 (62)
Yamazaki, Takashi
Director · Appointed 23 June 2014
Japanese
Born December 1962 (63)
Yamazaki, Tomohisa
Director · Appointed 28 June 2011
Japanese
Born February 1954 (72)
Secretary · Appointed 11 April 2007
British
Officer history (21 former)
31 July 2023
31 July 2023
Appointed Kanai, Eiichi as Director
31 July 2023
Resigned Kakuda, Tomohiko as Director
31 July 2023
Resigned Giesbers, Frits as Director
31 July 2023
Appointed Munier, Bruno as Director
3 September 2019
Appointed Giesbers, Frits as Director
3 September 2019
Appointed Yamazaki, Taku as Director
3 September 2019
Resigned Igarashi, Toru as Director
26 April 2017
Appointed Smith, Richard Keith as Director
14 February 2017
Appointed Kakuda, Tomohiko as Director
14 February 2017
Resigned Saito, Kiyotaka as Director
16 September 2016
Appointed Igarashi, Toru as Director
16 September 2016
Resigned Yamazaki, Hiroyuki as Director
23 June 2014
Appointed Yamazaki, Takashi as Director
23 June 2014
Resigned Shimizu, Norihiko as Director
17 December 2012
Resigned Kakuda, Tomohiko as Director
17 December 2012
Appointed Yamazaki, Hiroyuki as Director
30 November 2011
Resigned Yamazaki, Teruyuki as Director
30 November 2011
Appointed Shimizu, Norihiko as Director
28 June 2011
Appointed Yamazaki, Tomohisa as Director
28 June 2011
Resigned Yamazaki, Yoshihiko as Director
11 November 2010
Appointed Saito, Kiyotaka as Director
1 January 2010
1 January 2010
1 October 2009
Appointed Kakuda, Tomohiko as Director
1 October 2009
Resigned Takamatsu, Tsukasa as Director
11 April 2007
Resigned Gilbert, Kenneth as Secretary
11 April 2007
30 September 2004
30 September 2004
12 July 2002
Resigned Nishimura, Kazuo as Director
12 July 2002
Appointed Takamatsu, Tsukasa as Director
27 December 2000
Resigned Nakashima, Nobuyuki as Director
27 December 2000
Resigned Tomori, Katsuhiko as Director
1 November 1997
Resigned Yamaguchi, Nobuharu as Director
1 November 1997
Appointed Nishimura, Kazuo as Director
12 February 1996
Appointed Gilbert, Kenneth as Secretary
31 October 1995
23 March 1994
Resigned Abe, Tadaaki as Director
23 March 1994
23 March 1994
Appointed Yamaguchi, Nobuharu as Director
16 March 1993
Resigned Kojima, Masayuki as Director
16 March 1993
Appointed Tomori, Katsuhiko as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tomohisa Yamazaki
Individual · Notified 26 October 2026
Owns 25–50% of shares
Japanese
Born February 1954 (72)
Yamazaki Mazak Capital Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 16 July 2026 | Full accounts | 31 March 2026 | ||
| 15 January 2026 | Registration of a charge | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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