Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Shimano UK Limited
- Incorporated
- 18 November 1988 (37 years)
- Previously known as
- Shimano Normark UK Limited (until 7 September 2016)Shimano U.K. Limited (until 22 September 2011)Fixaction Limited (until 17 January 1989)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Masahiro Fabio TakayanagiRichard Gareth MaudeWarren John Bassett
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 2 Elm CourtCopse DriveCoventryCV5 9RG
Officers 4 active
Officer details are public data from the Companies House register.
Takayanagi, Masahiro Fabio
Director · Appointed 15 April 2026
Japanese
Born December 1967 (58)
Maude, Richard Gareth
Director · Appointed 1 January 2026
British
Born October 1986 (40)
Lahouste, Christophe
Secretary · Appointed 1 August 2024
Bassett, Warren John
Director · Appointed 1 February 2022
British
Born October 1980 (46)
Officer history (31 former)
3 June 2026
Resigned Latham, Ian as Director
15 April 2026
Appointed Takayanagi, Masahiro Fabio as Director
1 January 2026
Appointed Maude, Richard Gareth as Director
9 December 2025
Resigned Van Rooij, Johannes Cornelis Mark as Director
1 August 2024
Appointed Lahouste, Christophe as Secretary
1 August 2024
Resigned Pexton, Oliver Daunis as Secretary
1 February 2022
Appointed Bassett, Warren John as Director
5 January 2022
Resigned Koshimizu, Akira as Director
17 July 2020
Appointed Koshimizu, Akira as Director
17 July 2020
Resigned Naberman, Dirk as Director
1 October 2018
Appointed Pexton, Oliver Daunis as Secretary
1 September 2018
Appointed Latham, Ian as Director
1 September 2018
Appointed Naberman, Dirk as Director
1 September 2018
Resigned Ax, Cornelis Aarnout as Director
1 September 2018
Resigned Lee, Gary John as Director
31 March 2017
Resigned Crinks, Martin as Secretary
23 September 2016
Resigned Zanetta, Pierangelo as Director
1 September 2016
Resigned Ristimaki, Jussi as Director
1 September 2016
Resigned Aho, Olli as Director
1 September 2016
1 September 2016
Resigned Yuasa, Satoshi as Director
1 September 2016
Resigned Peiffer, Frank Claudius as Director
1 September 2016
Appointed Lee, Gary John as Director
1 September 2016
Resigned Kasslin, Jorma as Director
1 September 2016
Appointed Ax, Cornelis Aarnout as Director
30 April 2015
Resigned Vitikainen, Anna Mari Alina as Secretary
6 April 2015
Appointed Crinks, Martin as Secretary
1 January 2014
31 December 2013
13 December 2013
Resigned Willmott, Simon John as Secretary
12 December 2013
Appointed Vitikainen, Anna Mari Alina as Secretary
5 September 2011
Appointed Ristimaki, Jussi as Director
5 September 2011
Appointed Yuasa, Satoshi as Director
5 September 2011
Appointed Zanetta, Pierangelo as Director
5 September 2011
Appointed Peiffer, Frank Claudius as Director
5 September 2011
Appointed Van Rooij, Johannes Cornelis Mark as Director
5 September 2011
Appointed Kasslin, Jorma as Director
5 September 2011
Resigned Brew, Craig Peter as Director
5 September 2011
Appointed Aho, Olli as Director
5 September 2011
1 January 2006
Resigned Yuasa, Satoshi as Director
1 January 2006
Appointed Brew, Craig Peter as Director
12 June 2000
Appointed Willmott, Simon John as Secretary
12 June 2000
Resigned Brew, Craig Peter as Secretary
28 February 2000
Appointed Yuasa, Satoshi as Director
28 February 2000
Resigned Ikenaga, Takashi as Director
10 September 1999
Appointed Brew, Craig Peter as Secretary
10 September 1999
Resigned Hannah, Sandra Jane as Secretary
4 March 1999
Appointed Hannah, Sandra Jane as Secretary
4 March 1999
Resigned Jones, Emma Louise as Secretary
4 January 1999
Resigned Lopez, Stuart Rylan as Secretary
4 January 1999
Appointed Jones, Emma Louise as Secretary
23 October 1998
22 September 1997
Appointed Lopez, Stuart Rylan as Secretary
19 September 1997
15 August 1996
15 August 1996
Resigned Edwards, Nicholas Mervyn James as Secretary
15 April 1994
Resigned Jones, Selwyn Westlake as Secretary
1 August 1993
Appointed Jones, Selwyn Westlake as Secretary
31 July 1993
Resigned Davies, Sharon as Secretary
1 January 1992
Appointed Ikenaga, Takashi as Director
1 January 1992
Resigned Kimoto, Manabu as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2018
Ceased Gary John Lee — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 17
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £2,244,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | 29 | |
| 3 June 2026 | Termination of appointment of a director | 1 | ||
| 27 April 2026 | Appointment of a director | 2 | ||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | 3 | |
| 7 January 2026 | Appointment of a director | 2 |
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