Advanex Europe Limited

Active02301464 Private limited company
Incorporated
30 September 1988 (38 years)
Previously known as
Kato Precision (U.K.) Limited (until 23 September 2010)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Eitaro Asada
Takashi Suzuki
Tetsuya Yoshihara
Owned by
Advanex Group Inc
Accounts type
Group
Region
East Midlands
Address
Mill Park Way
Off Station Road
Southwell
NG25 0ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Asada, Eitaro
Director · Appointed 1 August 2023
Japanese
Born October 1946 (80)
Suzuki, Takashi
Director · Appointed 1 August 2021
Japanese
Born August 1970 (56)
Yoshihara, Tetsuya
Director · Appointed 1 August 2021
Japanese
Born November 1967
Kato, Seiya
Director · Appointed 22 June 2020
Japanese
Born April 1958 (68)
France, Adrian
Director · Appointed 1 May 2018
British
Born December 1962 (63)
Director · Appointed 3 April 2017
British
Born May 1972 (54)
Beardsmore, Ian
Director · Appointed 1 April 2016
British
Born August 1969 (57)
Mullings, Marian
Secretary · Appointed 31 May 2014
Officer history (20 former)
25 August 2025
Resigned Nakagaki, Osamu as Director
1 August 2024
Appointed Nakagaki, Osamu as Director
15 December 2023
Resigned Ogushi, Takafumi as Director
1 August 2023
Resigned Shimamura, Noboru as Director
1 August 2023
Appointed Asada, Eitaro as Director
19 December 2022
Appointed Ogushi, Takafumi as Director
14 November 2022
Resigned Ogushi, Takafumi as Director
1 August 2022
Appointed Ogushi, Takafumi as Director
1 August 2021
Appointed Suzuki, Takashi as Director
1 August 2021
Appointed Yoshihara, Tetsuya as Director
1 October 2020
Resigned Shibano, Tsuneo as Director
22 June 2020
Appointed Kato, Seiya as Director
22 June 2020
Resigned Ohno, Toshiya as Director
22 June 2020
Appointed Shimamura, Noboru as Director
11 January 2019
Resigned Jenkinson, John Charles as Director
23 July 2018
Resigned Kato, Yuichi as Director
1 May 2018
Appointed France, Adrian as Director
6 April 2017
Resigned Clifford, Paul Richard Maffert as Director
6 April 2017
Resigned Green, Christopher John as Director
3 April 2017
Appointed Jenkinson, John Charles as Director
3 April 2017
Appointed Mullings, Marian as Director
1 April 2016
Appointed Beardsmore, Ian as Director
31 May 2014
Appointed Mullings, Marian as Secretary
31 May 2014
Resigned Hallam, Richard John as Director
31 May 2014
Resigned Hardy, Nicola Ruth as Secretary
31 May 2014
Resigned Blatherwick, David Albert as Director
1 April 2014
Appointed Shibano, Tsuneo as Director
1 April 2014
Appointed Ohno, Toshiya as Director
31 March 2014
Resigned Hirota, Masaho as Director
8 October 2010
Appointed Hallam, Richard John as Director
8 October 2010
Appointed Green, Christopher John as Director
8 October 2010
Appointed Blatherwick, David Albert as Director
8 October 2010
Appointed Hirota, Masaho as Director
8 October 2010
Resigned Kato, Kiyoshi as Director
31 May 2001
Resigned Morita, Ken as Director
1 April 2001
Resigned Hallam, Richard John as Secretary
1 April 2001
Appointed Hardy, Nicola Ruth as Secretary
24 April 1998
Resigned Stonebridge, Elizabeth as Secretary
24 April 1998
Appointed Hallam, Richard John as Secretary
31 October 1996
Resigned Kelly, Donald Joseph as Director
1 August 1994
Appointed Stonebridge, Elizabeth as Secretary
1 August 1994
Resigned Morita, Ken as Secretary
1 August 1994
Appointed Kelly, Donald Joseph as Director

Ownership 1 active

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

Advanex Group Inc
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Parent Company
Reg. no. 005998

Holdings 1

Companies where Advanex Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Advanex Europe say about themselves

“Advanex Europe - Precision engineered solutions & products. Global metal and plastic component manufacturers for a wide range of industries.”

— from advanex.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts31 March 2026
28 May 2026Confirmation statement with no updates15 May 2026
28 August 2025Group of companies' accounts31 March 2025
26 August 2025Termination of appointment of a director
29 May 2025Secretary's details changed
Show all recent filings

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