Hitachi Europe Limited

Active02210686 Private limited company
Incorporated
13 January 1988 (38 years)
Previously known as
Hitachi London Limited (until 2 April 1988)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michele Fracchiolla
Lorena Dellagiovanna
Owned by
Hitachi, Ltd.
Accounts type
Full
Region
South East
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fracchiolla, Michele
Director · Appointed 1 April 2026
Italian
Born July 1965 (61)
Roberts, Claire Louise
Secretary · Appointed 1 September 2025
Director · Appointed 12 July 2024
Also at Hitachi Rail Limited · more companies
Japanese
Born November 1969
Dellagiovanna, Lorena
Director · Appointed 1 April 2020
Italian
Born April 1969 (57)
Officer history (56 former)
1 April 2026
Appointed Fracchiolla, Michele as Director
31 March 2026
Resigned Samant, Shashank Shankar as Director
20 February 2026
Resigned Barr, Andrew Thomas as Director
1 September 2025
Appointed Roberts, Claire Louise as Secretary
1 September 2025
Resigned Newton, Carl William as Secretary
1 April 2025
Appointed Samant, Shashank Shankar as Director
31 March 2025
Resigned Takeuchi, Yasuhiro as Director
31 March 2025
Resigned Koch, Brice Paul Guy, Dr. as Director
31 March 2025
Resigned Dormer, Alistair John as Director
31 March 2025
Resigned Kandiah, Gajakarnan Vibushanan as Director
12 July 2024
Appointed Kandiah, Gajakarnan Vibushanan as Director
12 July 2024
Appointed Takeuchi, Yasuhiro as Director
12 July 2024
Appointed Dormer, Alistair John as Director
12 July 2024
Appointed Hirao, Akihide as Director
14 May 2024
Resigned Nishida, Naotoshi as Director
31 March 2024
Resigned Pierce, Stephen Keith as Director
1 July 2023
Appointed Koch, Brice Paul Guy, Dr. as Director
30 June 2023
Resigned Dormer, Alistair John as Director
1 April 2023
Appointed Barr, Andrew Thomas as Director
31 March 2023
Resigned Yagi, Hiroyuki as Director
1 April 2021
Appointed Dormer, Alistair John as Director
31 March 2021
Resigned Abdessamad, Hicham as Director
1 April 2020
Appointed Abdessamad, Hicham as Director
1 April 2020
Appointed Yagi, Hiroyuki as Director
1 April 2020
Appointed Dellagiovanna, Lorena as Director
31 March 2020
Resigned Ogura, Yoshiyuki as Director
31 March 2020
Resigned Ito, Yozo as Director
31 March 2020
Resigned Gomersall, Stephen John, Sir as Director
20 April 2018
Resigned Narukawa, Isao as Director
20 April 2018
Appointed Ito, Yozo as Director
1 April 2018
Appointed Nishida, Naotoshi as Director
31 March 2018
Resigned Abe, Kazuo as Director
1 October 2017
Appointed Ogura, Yoshiyuki as Director
1 October 2017
Appointed Pierce, Stephen Keith as Director
30 September 2017
Resigned Shimizu, Akira as Director
27 April 2017
Resigned Nukui, Seiichiro as Director
27 April 2017
Resigned Suzuki, Teruya as Director
27 April 2017
Appointed Narukawa, Isao as Director
1 April 2017
Appointed Shimizu, Akira as Director
31 March 2017
Resigned Rennert, Arno Otto Klaus-Dieter as Director
30 June 2016
Resigned Ishizuka, Tatsuro as Director
27 April 2016
Appointed Suzuki, Teruya as Director
27 April 2016
Resigned Shimizu, Akira as Director
27 April 2016
Appointed Nukui, Seiichiro as Director
1 April 2015
Appointed Ishizuka, Tatsuro as Director
31 March 2015
Resigned Hanyu, Masaharu as Director
31 March 2015
Resigned Sunayama, Kazuhiro as Director
1 October 2014
Appointed Abe, Kazuo as Director
30 September 2014
Resigned Yamamoto, Kiyoshi as Director
1 April 2014
Appointed Shimizu, Akira as Director
31 March 2014
Resigned Tanigaki, Masahide as Director
28 February 2014
Appointed Newton, Carl William as Secretary
27 February 2014
Resigned Tolan, Anthony as Secretary
1 September 2013
Appointed Rennert, Arno Otto Klaus-Dieter as Director
1 April 2013
Appointed Sunayama, Kazuhiro as Director
1 April 2013
Appointed Hanyu, Masaharu as Director
31 March 2013
Resigned Minesaki, Tsunetoshi as Director
1 October 2012
Appointed Yamamoto, Kiyoshi as Director
30 September 2012
Resigned Shimizu, Akira as Director
1 June 2010
Appointed Minesaki, Tsunetoshi as Director
31 May 2010
Resigned Kawamoto, Satoshi as Director
1 April 2010
Appointed Tanigaki, Masahide as Director
1 April 2010
Appointed Shimizu, Akira as Director
31 March 2010
Resigned Hisada, Masao as Director
31 March 2010
Resigned Ariyasu, Hideyuki as Director
1 July 2009
Resigned Ebata, Makoto as Director
1 April 2008
Appointed Ebata, Makoto as Director
1 June 2007
Resigned Yoshikawa, Shuhei as Director
1 June 2007
Appointed Kawamoto, Satoshi as Director
1 April 2007
Appointed Hisada, Masao as Director
1 April 2007
Resigned Yotsu, Mikio as Director
1 November 2006
Appointed Ariyasu, Hideyuki as Director
1 November 2006
Resigned Koshimizu, Yoshihiro as Director
1 November 2005
Appointed Gomersall, Stephen John, Sir as Director
1 April 2005
Appointed Koshimizu, Yoshihiro as Director
1 April 2005
Resigned Nakanishi, Hiroaki as Director
1 April 2004
Resigned Ishigaki, Tadahiko as Director
1 August 2003
Resigned Kosugi, Kenichiro as Director
1 August 2003
Appointed Yoshikawa, Shuhei as Director
1 April 2003
Appointed Nakanishi, Hiroaki as Director
1 April 2003
Resigned Tsukada, Minoru as Director
1 April 2003
1 April 2003
Resigned Kuwata, Yoshiro as Director
1 April 2003
Appointed Ishigaki, Tadahiko as Director
1 April 2002
Appointed Yotsu, Mikio as Director
21 February 2001
Resigned Taga, Yasundri as Director
21 August 2000
Appointed Tsukada, Minoru as Director
21 August 2000
Resigned Nakanishi, Hiroaki as Director
1 July 2000
Appointed Trowbridge, Matthew Graeme Burton as Director
28 July 1999
Appointed Taga, Yasundri as Director
28 July 1999
Resigned Duckworth, Peter James Sumner as Director
1 July 1999
Resigned Yamaguchi, Mitsuo as Secretary
1 July 1999
Appointed Tolan, Anthony as Secretary
21 June 1999
Resigned Aso, Mitsuaki as Director
21 June 1999
Appointed Kosugi, Kenichiro as Director
22 June 1998
Resigned Koizumi, Akira as Director
22 June 1998
Appointed Nakanishi, Hiroaki as Director
12 September 1997
Appointed Yamaguchi, Mitsuo as Secretary
12 September 1997
Resigned Taga, Yasundri as Secretary
24 July 1996
Appointed Kuwata, Yoshiro as Director
24 July 1996
Resigned Tanaka, Tsuneo as Director
21 August 1995
Appointed Taga, Yasundri as Secretary
21 August 1995
Resigned Hirokawa, Keiji as Secretary
30 June 1995
Appointed Aso, Mitsuaki as Director
30 June 1995
Resigned Kanie, Toshihiko as Director
31 March 1995
Appointed Hirokawa, Keiji as Secretary
31 March 1995
Resigned Ishigaki, Tadahiko as Secretary
8 November 1993
Appointed Duckworth, Peter James Sumner as Director
3 September 1993
Resigned Ohtsu, Shunsuke as Secretary
3 September 1993
Appointed Ishigaki, Tadahiko as Secretary
21 August 1992
Appointed Koizumi, Akira as Director
21 August 1992
Resigned Sato, Mikio as Director

Ownership 1 active

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

Hitachi, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008844

Filings 297

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
1 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
23 February 2026Termination of appointment of a director
19 February 2026Insolvency filing
Show all 297 filings

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