Murata Power Solutions (Milton Keynes) Limited

Active01621112 Private limited company
Incorporated
10 March 1982 (44 years)
Previously known as
C&D Technologies (NCL) Limited (until 13 November 2007)
Newport Components Limited (until 14 December 2000)
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
South East
Address
Power Solutions House Presley Way
Crownhill
Milton Keynes
MK8 0ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Japanese
Born December 1972 (53)
Director · Appointed 1 July 2025
Japanese
Born November 1968
Director · Appointed 1 November 2024
Japanese
Born January 1969 (57)
Director · Appointed 1 July 2015
American
Born October 1962 (64)
Director · Appointed 1 January 2015
British
Born February 1974 (52)
Ridley, Jane
Secretary · Appointed 1 February 2012
Officer history (32 former)
1 July 2025
Appointed Nakayama, Masanari as Director
1 July 2025
Resigned Bizen, Tatsuo as Director
1 July 2025
Appointed Inamori, Akira as Director
1 November 2024
Resigned Mikami, Shuji as Director
1 November 2024
Appointed Tago, Masanari as Director
1 July 2020
Appointed Mikami, Shuji as Director
25 June 2020
Resigned Nakajima, Norio as Director
1 July 2015
Appointed Nakajima, Norio as Director
1 July 2015
Resigned Makino, Koji as Director
1 July 2015
Appointed Pimpis, Stephen Jerome as Director
1 July 2015
Resigned Morishima, Yasuyuki as Director
1 January 2015
Appointed Cooper, Matthew Scott as Director
1 January 2015
Resigned Neophitou, George Onoufrios as Director
29 June 2012
Resigned Sakamoto, Hideo as Director
29 June 2012
Resigned Fujita, Yoshitaka as Director
29 June 2012
Appointed Makino, Koji as Director
1 April 2012
Appointed Bizen, Tatsuo as Director
1 April 2012
Resigned Kotera, Yoshitaka as Director
22 February 2012
Resigned Conlin, Christopher Gregory as Director
22 February 2012
Appointed Kotera, Yoshitaka as Director
1 February 2012
Resigned Hatcher, James Boyd as Secretary
1 February 2012
Appointed Ridley, Jane as Secretary
1 June 2010
Appointed Conlin, Christopher Gregory as Director
31 March 2010
Resigned Okamoto, Yasuji as Director
14 September 2009
Appointed Sakamoto, Hideo as Director
12 June 2009
Resigned Bachrach, William, Dr as Director
12 June 2009
Resigned Takemura, Yoshito as Director
12 June 2009
Appointed Morishima, Yasuyuki as Director
5 November 2007
Appointed Fujita, Yoshitaka as Director
5 November 2007
Appointed Okamoto, Yasuji as Director
5 November 2007
Appointed Takemura, Yoshito as Director
31 August 2007
Resigned Harvie, Ian Jeffery as Director
31 August 2007
Resigned Hill, Robert David as Director
14 June 2006
Appointed Harvie, Ian Jeffery as Director
14 June 2006
Appointed Bachrach, William, Dr as Director
14 December 2005
Resigned Markert Jr, Stephen E as Director
12 September 2005
Resigned Johnson, James Dean as Director
1 December 2003
Resigned Butterwick, Martin Paul as Director
31 December 2002
Resigned Baxter, John Robert, Doctor as Director
30 August 2002
Resigned Plummer, Paul Timothy as Director
31 July 2002
Resigned Laurie, John Kendall as Director
28 June 2002
Resigned Cummings, John Philip as Director
11 April 2002
Resigned Ellam, Katharine Louise as Secretary
11 April 2002
Appointed Hatcher, James Boyd as Secretary
13 September 2001
Appointed Johnson, James Dean as Director
6 September 2001
Resigned Rich, John C, Doctor as Director
3 April 2001
Resigned Thomas, John Rees as Director
15 December 2000
Appointed Markert Jr, Stephen E as Director
15 December 2000
Appointed Rich, John C, Doctor as Director
1 January 1998
Appointed Butterwick, Martin Paul as Director
1 January 1998
Appointed Plummer, Paul Timothy as Director
1 January 1998
Appointed Hill, Robert David as Director
26 June 1997
Appointed Neophitou, George Onoufrios as Director
26 June 1997
Resigned Sandilands, Alexander Hew Astley as Secretary
26 June 1997
Appointed Ellam, Katharine Louise as Secretary
31 October 1996
Resigned Neophitou, George as Director
22 February 1994
Appointed Neophitou, George as Director
31 January 1994
Appointed Cummings, John Philip as Director
31 December 1993
Resigned Steeper, Clive Maurice Hugh as Director
20 April 1993
Resigned Bolton, Geoffrey Alan as Secretary
20 April 1993
Resigned Bolton, Geoffrey Alan as Director
20 April 1993
Resigned Macwaters, Peter as Director
20 April 1993
Appointed Sandilands, Alexander Hew Astley as Secretary
3 December 1991
Appointed Steeper, Clive Maurice Hugh as Director

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. 4034648

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 (Milton Keynes) Limited This company Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates24 August 2026
3 January 2026Full accounts31 March 2025
30 September 2025Confirmation statement with no updates24 August 2025
21 July 2025Termination of appointment of a director
17 July 2025Director's details changed
Show all 194 filings

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